| LAMB WESTON HOLDINGS INC | 24/09/2020 AGM | |
|---|---|---|
| 1.a | Elect Director Peter J. Bensen | For |
| 1.b | Elect Director Charles A. Blixt | For |
| 1.c | Elect Director Robert J. Coviello | For |
| 1.d | Elect Director Andre J. Hawaux | For |
| 1.e | Elect Director W.G. Jurgensen | Abstain |
| 1.f | Elect Director Thomas P. Maurer | For |
| 1.g | Elect Director Robert A. Niblock | For |
| 1.h | Elect Director Hala G. Moddelmog | For |
| 1.i | Elect Director Maria Renna Sharpe | For |
| 1.j | Elect Director Thomas P. Werner | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |