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

From the Filing

0001679273-25-000066.txt : 20250926 0001679273-25-000066.hdr.sgml : 20250926 20250926123426 ACCESSION NUMBER: 0001679273-25-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250925 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250926 DATE AS OF CHANGE: 20250926 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lamb Weston Holdings, Inc. CENTRAL INDEX KEY: 0001679273 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] ORGANIZATION NAME: 04 Manufacturing EIN: 611797411 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37830 FILM NUMBER: 251348240 BUSINESS ADDRESS: STREET 1: 599 S. RIVERSHORE LANE CITY: EAGLE STATE: ID ZIP: 83616 BUSINESS PHONE: 208.938.1047 MAIL ADDRESS: STREET 1: 599 S. RIVERSHORE LANE CITY: EAGLE STATE: ID ZIP: 83616 8-K 1 lw-20250925.htm 8-K lw-20250925 0001679273 FALSE 0001679273 2025-09-25 2025-09-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 _________________________ FORM 8-K _________________________ 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 _________________________ Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) _________________________ Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 599 S. Rivershore Lane 83616 Eagle , Idaho (Zip Code) (Address of principal executive offices) ( 208 ) 938-1047 (Registrant’s telephone number, including area code) N/A (Former name or former address, if changed since last report) 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: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $1.00 par value LW New York Stock Exchange 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). Emerging growth company      o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    o 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,