Lamb Weston (LW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 26, 2024, at the company’s headquarters in Eagle, Idaho.

• Shareholders can vote online, by phone, email, or in person, with deadlines for voting in plans and directly held shares.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with individual nominees listed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of KPMG LLP as independent auditors for fiscal year 2025 is proposed.

• Proposal to amend the certificate of incorporation to allow officer exculpation under Delaware law.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.