Company: LW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001679273-25-000060
Chunk: 45

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 45
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 |     |           5,000 |     | 294,991 |

(1) Includes all retainer fees paid or deferred pursuant to the Lamb Weston Directors’ Deferred Compensation Plan.

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(2) The amounts shown in this column represent the full grant date fair value of the RSU awards granted in fiscal 2025 as computed in accordance with FASB ASC Topic 718 based on the closing price of Lamb Weston shares on the grant date. The following table shows the aggregate number of outstanding RSUs held by each non-employee director as of fiscal year-end, May 25, 2025:

| Name               |     | Outstanding RSUs(a) 
                 (#) |
| Peter J. Bensen    |     |               2,498 |
| Charles A. Blixt   |     |               2,498 |
| Robert J. Coviello |     |               2,498 |
| Rita Fisher        |     |               2,498 |
| André J. Hawaux    |     |               2,498 |
| W.G. Jurgensen     |     |               2,498 |
| Thomas P. Maurer   |     |                   — |
| Hala G. Moddelmog  |     |               2,498 |
| Robert A. Niblock  |     |               2,498 |
| Norman Prestage    |     |               2,498 |
| Maria Renna Sharpe |     |               2,498 |

(a) Includes additional RSUs accrued through a dividend reinvestment feature.

(3) The amounts shown in this column represent the full grant date fair value of the stock options granted in fiscal 2025 as computed in accordance with FASB ASC Topic 718 based on the closing price of Lamb Weston shares on the grant date. The aggregate number of outstanding stock options held by Mr. Jurgensen as of fiscal year-end, May 25, 2025, was 16,487. No other non-employee directors held any stock options as of such date.

(4) Represents Lamb Weston Foundation contributions made as part of the Foundation Matching Gift Program. Under the program, the Lamb Weston Foundation provides a donation match of up to $5,000 per fiscal year in connection with a director's donation to an eligible charitable organization.

(5) Mr. Blixt and Mr. Jurgensen served on our Board