Lamb Weston Holdings Inc.

09/26/2025 | Press release | Distributed by Public on 09/26/2025 10:35

Proxy Results (Form 8-K)

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 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
Lamb Weston Holdings Inc. published this content on September 26, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 26, 2025 at 16:35 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]