Lamb Weston stockholders elect all 12 director nominees at 2025 annual meeting

Lamb Weston Holdings, Inc.

All 12 directors elected with over 98% support for each nominee; broker non-votes of 13.6M shares.
Advisory say-on-pay proposal approved with 104.2M for, 5.3M against, 0.3M abstain; broker non-votes of 13.6M.
Ratification of KPMG as auditor for FY2026 passed with 123.0M for, 0.3M against, 0.1M abstain.
Approximately 88.6% of outstanding shares (123.4M) represented at the meeting.

item 5.07

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