Lamb Weston Holdings 8-K Filing

TL;DR

LW stock: 8-K filed 9/26 for 9/25 shareholder votes. Standard corporate update.

AI Summary

Lamb Weston Holdings, Inc. filed an 8-K on September 26, 2025, reporting on matters submitted to a vote of security holders as of September 25, 2025. The filing details the company's corporate structure, including its incorporation in Delaware and principal executive offices in Eagle, Idaho.

Why It Matters

This filing indicates that Lamb Weston Holdings, Inc. is providing updates on corporate governance matters, which can be important for investors to understand how decisions are made within the company.

Risk Assessment

Risk Level: low — This is a routine corporate filing and does not appear to contain any new material financial information or significant business changes.

Key Numbers

• 0001679273-25-000066 — Accession Number (Unique identifier for the filing)
• 001-37830 — SEC File Number (Company's SEC file number)
• 61-1797411 — EIN (Employer Identification Number)

Key Players & Entities

• Lamb Weston Holdings, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Eagle, Idaho (location) — Address of principal executive offices
• September 25, 2025 (date) — Date of earliest event reported
• September 26, 2025 (date) — Date of report

FAQ

Key Financial Figures

• $1.00 — nge on which registered Common Stock, $1.00 par value LW New York Stock Exchange

Filing Documents

• lw-20250925.htm (8-K) — 54KB
• 0001679273-25-000066.txt ( ) — 170KB
• lw-20250925.xsd (EX-101.SCH) — 2KB
• lw-20250925_lab.xml (EX-101.LAB) — 22KB
• lw-20250925_pre.xml (EX-101.PRE) — 13KB
• lw-20250925_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

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 Andr 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

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

View Full Filing

View this 8-K filing on SEC EDGAR