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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 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:



Item 5.07. Submission of Matters to a Vote of Security Holders.


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