Form 8-K
8-K — Lamb Weston Holdings, Inc.
Accession: 0001679273-26-000041
Filed: 2026-09-16
Period: 2026-09-16
CIK: 0001679273
SIC: 2030 (CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — lw-20260916.htm (Primary)
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8-K
8-K (Primary)
Filename: lw-20260916.htm · Sequence: 1
lw-20260916
0001679273FALSE00016792732026-09-162026-09-16
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 16, 2026
_________________________
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 16, 2026, Lamb Weston Holdings, Inc. held our annual meeting of stockholders in Eagle, Idaho. A total of 115,548,380 shares of our common stock, or approximately 84.0% 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 eleven directors to each serve a one-year term on our Board of Directors until our 2027 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 98,084,764 3,370,254 126,429 13,966,933
Peter J. Bensen 98,985,321 2,480,731 115,395 13,966,933
Jan E.B. Craps 99,520,309 1,934,726 126,412 13,966,933
André J. Hawaux 100,524,200 936,850 120,397 13,966,933
Ruth Kimmelshue 100,308,908 903,569 368,970 13,966,933
Lawrence E. Kurzius 95,489,312 5,960,946 131,189 13,966,933
Timothy R. McLevish 100,707,983 763,992 109,472 13,966,933
Hala G. Moddelmog 95,054,442 6,397,311 129,694 13,966,933
Scott Ostfeld 100,238,136 1,232,812 110,499 13,966,933
Norman Prestage 100,764,308 701,847 115,292 13,966,933
Michael J. Smith 100,732,867 737,099 111,481 13,966,933
2.Our stockholders approved the advisory proposal for our fiscal 2026 executive compensation, based on the following voting results:
For Against Abstain Broker Non-Votes
88,699,819 12,622,260 259,368 13,966,933
3.Our stockholders approved the Lamb Weston Holdings, Inc. 2026 Equity and Incentive Compensation Plan, based on the following voting results:
For Against Abstain Broker Non-Votes
94,846,976 6,503,853 230,618 13,966,933
4. Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 30, 2027, based on the following voting results:
For Against Abstain
114,782,467 655,783 110,130
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 16, 2026
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