Company: LW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001679273-25-000060
Chunk: 37

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 37
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 categories of services for which advance approval of the Audit Committee is required. These services may include audit services, audit-related services, tax services and other permissible non-audit services. The requests detail the particular service or category of service that the independent auditor will perform, as well as pre-approved spending limits. The Audit Committee reviews these requests and advises management and the independent auditor if the Audit Committee pre-approves the engagement of the independent auditor for such projects and services. The Audit Committee may delegate the ability to pre-approve audit and permitted non-audit services to a sub-committee or the Chair of the Audit Committee, provided that any such pre-approvals are reported and ratified at the next Audit Committee meeting. During fiscal 2025, the Audit Committee pre-approved all audit and non-audit services provided by the independent auditor. In addition, the Audit Committee has considered whether the services provided by KPMG LLP, other than audit services, are compatible with maintaining that firm’s independence and has concluded that KPMG LLP is independent.

#### Independent Auditors’ Fees
Aggregate fees for professional services rendered by our independent auditor, KPMG LLP, for fiscal years 2025 and 2024 are set forth in the table below.

|                    |     |   |      2025 |     |   |      2024 |
|:-------------------|:----|:--|----------:|:----|:--|----------:|
| Audit Fees         |     | $ | 5,250,358 |     | $ | 5,755,176 |
| Audit-Related Fees |     |   |    11,150 |     |   |     2,679 |
| Tax Fees           |     |   |   202,991 |     |   |   212,987 |
| All Other Fees     |     |   |         — |     |   |   230,000 |
| Total              |     | $ | 5,464,499 |     | $ | 6,200,842 |

• “Audit Fees” include (a) the audit of our consolidated financial statements, including statutory audits of the financial statements of our affiliates and (b) the reviews of our unaudited consolidated interim financial statements (quarterly financial statements).

• “Audit-Related Fees” include professional services in connection with certain transactions.

• “Tax Fees” include tax consultation and tax compliance services.

• “All Other Fees” include real-time system implementation assessment services in