Lamb Weston (LW) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 16, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the deadline.

Voting matters and shareholder proposals

• Election of eleven directors is on the ballot, with board recommendations provided for each nominee.

• Advisory vote on executive compensation is included.

• Proposal to approve the 2026 Equity and Incentive Compensation Plan.

• Ratification of KPMG LLP as independent auditors for fiscal year 2027.

• Additional business may be transacted as appropriate.

Board of directors and corporate governance

• Eleven director nominees are listed for election, reflecting board continuity and oversight.