Company: LW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001679273-25-000060
Chunk: 46

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 46
---
 until June 29, 2025. Mr. Niblock and Ms. Sharpe served on our Board until July 10, 2025. In accordance with the terms of the applicable award agreements, a prorated portion of their RSUs (and, with respect to Mr. Jurgensen, his unvested options) vested in connection with their termination of service.

(6) The Chairman retainer was paid in the form of stock options, granted at the same time as the directors’ annual stock award.

(7) Mr. Maurer served on our Board and as Chair of the Audit Committee in fiscal 2025 until his passing in July 2024.

(8) Mr. Prestage joined the Board on September 26, 2024. The amount of fees earned or paid in cash included in this table for Mr. Prestage has been prorated to reflect the actual number of days of Board service provided by Mr. Prestage in fiscal 2025.

<div align='center'>39</div>

TABLE OF CONTENTS

### COMPENSATION DISCUSSION AND ANALYSIS
This Compensation Discussion and Analysis (our “CD&A”) provides an overview of our executive compensation program for fiscal 2025 and our executive compensation philosophies and objectives.

For fiscal 2025, our named executive officers (“NEOs”) 1 were:

| Name                    |     | Title                                        |
| Michael J. Smith        |     | President and Chief Executive Officer        |
| Bernadette M. Madarieta |     | Chief Financial Officer                      |
| Marc J.P.H. Schroeder   |     | President, International                     |
| Sylvia J. Wilks         |     | Chief Supply Chain Officer                   |
| Eryk J. Spytek          |     | General Counsel and Chief Compliance Officer |
| Thomas P. Werner        |     | Former President and Chief Executive Officer |
| Sharon L. Miller        |     | Former President North America               |

1. As announced in December 2024, in accordance with our long-standing succession planning, the Board appointed Mr. Smith as President and Chief Executive Officer effective January 3, 2025, succeeding Mr. Werner. Mr. Werner is serving in an advisory role through August 31, 2025 to ensure a smooth transition. Additionally, Ms. Miller's employment with Lamb Weston terminated on January 2, 2025, and Ms. Wilks joined Lamb Weston as our Chief Supply Chain Officer on August 4,