Lamb Weston Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LW
Packaged Foods
Consumer Staples
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 25, 2025
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 25, 2025, Lamb Weston Holdings, Inc. held our annual meeting of stockholders in Eagle, Idaho. A total of 123,427,039 shares of our common stock, or approximately 88.6% 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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 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 | 108,516,595 | 1,159,821 | 145,579 | 13,605,044 | ||||||||||||||||||||||
| Peter J. Bensen | 104,622,213 | 5,059,724 | 140,058 | 13,605,044 | ||||||||||||||||||||||
| Robert J. Coviello | 105,509,004 | 4,061,549 | 251,442 | 13,605,044 | ||||||||||||||||||||||
| André J. Hawaux | 107,423,306 | 2,248,748 | 149,941 | 13,605,044 | ||||||||||||||||||||||
| Ruth Kimmelshue | 108,774,087 | 908,405 | 139,503 | 13,605,044 | ||||||||||||||||||||||
| Lawrence E. Kurzius | 107,006,052 | 2,675,934 | 140,009 | 13,605,044 | ||||||||||||||||||||||
| Paul T. Maass | 109,259,361 | 417,943 | 144,691 | 13,605,044 | ||||||||||||||||||||||
| Timothy R. McLevish | 108,863,416 | 803,512 | 155,067 | 13,605,044 | ||||||||||||||||||||||
| Hala G. Moddelmog | 101,075,420 | 8,604,362 | 142,213 | 13,605,044 | ||||||||||||||||||||||
| Scott Ostfeld | 108,481,661 | 1,193,044 | 147,290 | 13,605,044 | ||||||||||||||||||||||
| Norman Prestage | 109,124,178 | 554,073 | 143,744 | 13,605,044 | ||||||||||||||||||||||
| Michael J. Smith | 109,167,029 | 514,727 | 140,239 | 13,605,044 | ||||||||||||||||||||||
2.Our stockholders approved the advisory proposal for our fiscal 2025 executive compensation, based on the following voting results:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 104,161,555 | 5,331,386 | 329,054 | 13,605,044 | |||||||||||||||||
3.Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 31, 2026, based on the following voting results:
| For | Against | Abstain | ||||||||||||
| 123,019,456 | 300,388 | 107,195 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LAMB WESTON HOLDINGS, INC. | ||||||||
| By: | /s/ Eryk J. Spytek | |||||||
| Name: Eryk J. Spytek | ||||||||
| Title: General Counsel and Chief Compliance Officer | ||||||||
| Date: September 26, 2025 | ||||||||