Executive Brief

  • Lamb Weston Holdings, Inc. held its annual stockholders meeting on September 25, 2025, with 88.6% of shares represented (Item 5.07).
  • Twelve directors were elected for one-year terms ending at the 2026 annual meeting; vote tallies ranged from ~101 million to 109 million "For" votes per director (Item 5.07).
  • Stockholders approved the advisory vote on fiscal 2025 executive compensation with approximately 104 million votes "For" (Item 5.07).
  • Stockholders ratified KPMG LLP as independent auditors for fiscal year ending May 31, 2026, with over 123 million votes "For" (Item 5.07).
  • No new material information beyond voting results was disclosed.
  • No financial guidance, operational changes, or risk factors were reported.
  • No changes to governance beyond director elections and auditor ratification.
  • No exhibits other than the 8-K filing itself.
  • Next key event: 2026 annual meeting for director terms.
  • No delisting, restatement, or material agreements reported.

Item-by-Item Analysis

Item 5.07 – Submission of Matters to a Vote of Security Holders

  • What happened: Annual meeting held September 25, 2025; stockholders voted on director elections, executive compensation advisory, and auditor ratification.
  • Voting participation: 123,427,039 shares, ~88.6% of outstanding common stock.
  • Director elections: Twelve directors elected to one-year terms until 2026 annual meeting or successor qualification.
  • Vote counts per director (For votes range): 101,075,420 to 109,259,361; Against votes range: 417,943 to 8,604,362; Abstain votes range: 139,503 to 251,442; Broker Non-Votes: 13,605,044 for all directors.
  • Executive compensation advisory: Approved with 104,161,555 For, 5,331,386 Against, 329,054 Abstain, 13,605,044 Broker Non-Votes.
  • Auditor ratification: KPMG LLP ratified with 123,019,456 For, 300,388 Against, 107,195 Abstain.
  • No mention of changes in compensation terms, director qualifications, or auditor issues.
  • No new material information beyond voting results.
  • Source: (Item 5.07, entire section).

Exhibits Summary

  • None attached or referenced beyond the 8-K form itself.

Financial & Dilution Impact

  • None disclosed.

Timeline & Required Actions

  • Directors serve until the 2026 annual meeting or until successors are qualified.
  • No other milestones or approvals noted.

Risks & Monitoring

  • No new risks, uncertainties, or triggers disclosed.

Metadata & Quality Checks

  • No non-GAAP measures or reconciliations referenced.
  • No forward-looking statements included.
  • No conflicts or related-party transactions disclosed.
  • No parsing issues detected.

Final Checklist

  • Items present: 5.07 only.
  • Exhibits: None.
  • Financial impact: None.
  • Governance changes: Director elections and auditor ratification.
  • Next event: 2026 annual meeting.
  • Risks: None disclosed.

Summary

This 8-K reports the results of Lamb Weston Holdings, Inc.’s September 25, 2025 annual meeting, including election of twelve directors for one-year terms, approval of fiscal 2025 executive compensation advisory, and ratification of KPMG LLP as independent auditors for fiscal 2026. Approximately 88.6% of shares were represented. No other material developments, financial impacts, or risk disclosures were made.

Original Filing