

| LAMB WESTON HOLDINGS INC | 27/09/2018 AGM | |
|---|---|---|
| 1a | Elect Peter J. Bensen | For |
| 1b | Elect Charles A. Blixt | For |
| 1c | Elect Andre J. Hawaux | For |
| 1d | Elect W.G. Jurgensen | For |
| 1e | Elect Thomas P. Maurer | For |
| 1f | Elect Hala G. Moddelmog | For |
| 1g | Elect Andrew J. Schindler | For |
| 1h | Elect Maria Renna Sharpe | For |
| 1i | Elect Thomas P. Werner | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |