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