---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-036640"
form_type: "8-K"
ticker: "LW"
cik: "0001679273"
company_name: "Lamb Weston Holdings, Inc."
filed_at: "2023-03-24T23:59:59+00:00"
generated_at: "2026-06-17T16:47:29.876364+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Lamb Weston amends bylaws; adds proxy access for 3%+ holders starting 2024

## Summary
- Board approved amended bylaws effective March 23, 2023, with several governance updates.
- New proxy access right: holder(s) of 3%+ stock for 3 years can nominate up to 20% of directors starting 2024 annual meeting.
- Procedures updated for director nominations, including universal proxy rules and Board’s exclusive use of white proxy card.
- Shares will be uncertificated; other administrative and DGCL-related changes.

## SEC filing metadata
- accession: 0001104659-23-036640
- form_type: 8-K
- ticker: LW
- cik: 0001679273
- company_name: Lamb Weston Holdings, Inc.
- filed_at: 2023-03-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1679273/000110465923036640/0001104659-23-036640-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1679273/000110465923036640/tm239888d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-036640
- JSON: https://secwatch.observer/filing/0001104659-23-036640.json
- Plain text: https://secwatch.observer/filing/0001104659-23-036640.txt

## Key facts
- Governance Changes
  Lamb Weston Holdings, Inc.: Amended and restated bylaws to update stockholder nomination and proposal procedures, implement proxy access, and make other changes (effective 2023-03-23).
  - Change: bylaw amendment
  - Effective: 2023-03-23
  source text: On March 23, 2023, the Board of Directors (the “Board”) of Lamb Weston Holdings, Inc. (“LW” or the “Company”) approved an amendment and restatement of the Company’s Bylaws, effective immediately (as so amended and restated, the “Amended Bylaws”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679273/000110465923036640/0001104659-23-036640-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.