# EDGAR Filing Document

**Accession Number:** 0001679273
**File Stem:** 0001679273-25-000066
**Filing Date:** 2025-9
**Character Count:** 6326
**Document Hash:** a0eb9e8f449dbc7d18cb74c8d77a279a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001679273-25-000066.hdr.sgml**: 20250926

**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

?xml version='1.0' encoding='ASCII'? lw-20250925

**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)**

_________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **1-37830** | **61-1797411** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (I.R.S. Employer<br>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:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ 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 &nbsp;&nbsp;&nbsp;&nbsp;□

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. □

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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:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Bradley A. Alford | 108516595 | 1159821 | 145579 | 13605044 |
| Peter J. Bensen | 104622213 | 5059724 | 140058 | 13605044 |
| Robert J. Coviello | 105509004 | 4061549 | 251442 | 13605044 |
| André J. Hawaux | 107423306 | 2248748 | 149941 | 13605044 |
| Ruth Kimmelshue | 108774087 | 908405 | 139503 | 13605044 |
| Lawrence E. Kurzius | 107006052 | 2675934 | 140009 | 13605044 |
| Paul T. Maass | 109259361 | 417943 | 144691 | 13605044 |
| Timothy R. McLevish | 108863416 | 803512 | 155067 | 13605044 |
| Hala G. Moddelmog | 101075420 | 8604362 | 142213 | 13605044 |
| Scott Ostfeld | 108481661 | 1193044 | 147290 | 13605044 |
| Norman Prestage | 109124178 | 554073 | 143744 | 13605044 |
| Michael J. Smith | 109167029 | 514727 | 140239 | 13605044 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | |
|:---|:---|:---|
| **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.

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| | | |
|:---|:---|:---|
| | **LAMB WESTON HOLDINGS, INC.** | **LAMB WESTON HOLDINGS, INC.** |
| | By: | /s/ Eryk J. Spytek |
| | | Name: Eryk J. Spytek |
| | | Title: General Counsel and Chief Compliance Officer |
| Date: September 26, 2025 |  |  |

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