

| LAMB WESTON HOLDINGS INC | 28/09/2017 AGM | |
|---|---|---|
| 1a | Elect Charles A. Blixt | For |
| 1b | Elect Andre J. Hawaux | For |
| 1c | Elect W.G. Jurgensen | For |
| 1d | Elect Thomas P. Maurer | For |
| 1e | Elect Hala G. Moddelmog | For |
| 1f | Elect Andrew J. Schindler | For |
| 1g | Elect Maria Renna Sharpe | For |
| 1h | Elect Thomas P. Werner | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve Material Terms under 2016 Stock Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |