Company: LW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001679273-25-000060
Chunk: 55

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 55
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191 (+91%) at the end of fiscal 2025 (including reinvestment of dividends). Meanwhile, a similar investment in the S&P 500 Packaged Foods & Meats Index was worth $124 (+24%).

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* FY24-26 PSAs are tracking at 50% of target in total, calculated as follows: 200% for FY24 EBITDA (weighting 16.7%), 0% for FY25 EBITDA (weighting 16.7%), and 0% tracking for FY24-FY26 relative TSR (weighting 50%); 100% of target assumption for FY26 EBITDA (weighting 16.7%)

** FY25-27 PSAs are tracking at 33% of target in total, calculated as follows: 0% for FY25 EBITDA (weighting 16.7%) and 0% tracking for FY25-FY27 relative TSR (weighting 50%); 100% of target assumption for FY26 EBITDA and FY27 EBITDA (weighting 16.7%)

#### Base Salary
For fiscal 2025, Mr. Smith's base salary was increased in connection with his promotion to President and Chief Executive Officer. Ms. Wilks's base salary was established when she joined the Company in August 2024. In connection with his transition to Special Advisor, Mr. Werner's base salary was reduced in January 2025. Fiscal 2025 base salaries for the other NEOs remained unchanged from fiscal 2024. The annual base salary rates for our NEOs for fiscal 2024 and 2025 are shown in the table below, as applicable.

| Named Executive Officer |     | Fiscal 2024 Base Salary Rate |     |           | Fiscal 2025 Base Salary Rate |           |
|:------------------------|:----|:-----------------------------|:----|----------:|:-----------------------------|----------:|
| Michael J. Smith1       |     | $                            |     |   750,000 | $                            | 1,000,000 |
| Bernadette M. Madarieta |     | $                            |     |   600,000 | $                            |   600,000 |
| Marc J.P.H. Schroeder2  |     | $                            |     |   653,315 | $                            |   653,315 |
| Sylvia J. Wilks3