Lamb Weston Holdings, Inc.

Item 5.07. Submission of Matters to a Vote of Security Holders. On September 16, 2026, Lamb Weston Holdings, Inc. held our annual meeting of stockholders in Eagle, Idaho. A total of 115,548,380 shares of our common stock, or approximately 84.0% of our outstanding shares of common stock, were represented in person or by proxy at the annual meeting. The final voting results for each of the matters submitted to a stockholder vote at the annual meeting are set forth below: 1. Our stockholders elected eleven directors to each serve a one-year term on our Board of Directors until our 2027 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results: Director For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────────────────────────────────── Bradley A. Alford 98,084,764 3,370,254 126,429 13,966,933 Peter J. Bensen 98,985,321 2,480,731 115,395 13,966,933 Jan E.B. Craps 99,520,309 1,934,726 126,412 13,966,933 André J. Hawaux 100,524,200 936,850 120,397 13,966,933 Ruth Kimmelshue 100,308,908 903,569 368,970 13,966,933 Lawrence E. Kurzius 95,489,312 5,960,946 131,189 13,966,933 Timothy R. McLevish 100,707,983 763,992 109,472 13,966,933 Hala G. Moddelmog 95,054,442 6,397,311 129,694 13,966,933 Scott Ostfeld 100,238,136 1,232,812 110,499 13,966,933 Norman Prestage 100,764,308 701,847 115,292 13,966,933 Michael J. Smith 100,732,867 737,099 111,481 13,966,933 2. Our stockholders approved the advisory proposal for our fiscal 2026 executive compensation, based on the following voting results: For Against Abstain Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 88,699,819 12,622,260 259,368 13,966,933 3. Our stockholders approved the Lamb Weston Holdings, Inc. 2026 Equity and Incentive Compensation Plan, based on the following voting results: For Against Abstain Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 94,846,976 6,503,853 230,618 13,966,933 4. Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 30, 2027, based on the following voting results: For Against Abstain ──────────────────────────────────────────────────────────────────────────── 114,782,467 655,783 110,130