Company: LW
Filing Date: 2025-09-26
Form Type: 8-K
Source: 0001679273-25-000066
Chunk: 0

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-09-26
Form: 8-K
Item: Item 5.07
Chunk 0
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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                                                                          
 ────────────────────────────────────────────────────────────────────────────────────
  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