---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-105886"
form_type: "8-K"
ticker: "LW"
cik: "0001679273"
company_name: "Lamb Weston Holdings, Inc."
filed_at: "2023-10-02T23:59:59+00:00"
generated_at: "2026-06-10T06:23:19.438619+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Lamb Weston annual meeting elects 11 directors, approves say-on-pay and auditor ratification

## Summary
- All 11 director nominees elected with For votes ranging from 103M to 116M; broker non-votes 11.6M.
- Advisory vote on fiscal 2023 executive compensation approved: 102.4M For, 14.1M Against, 404K Abstain.
- Advisory frequency set at one year for future say-on-pay votes (114.5M For 1 year).
- KPMG LLP ratified as independent auditor for FY2024: 128.0M For, 373K Against, 137K Abstain.

## SEC filing metadata
- accession: 0001104659-23-105886
- form_type: 8-K
- ticker: LW
- cik: 0001679273
- company_name: Lamb Weston Holdings, Inc.
- filed_at: 2023-10-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1679273/000110465923105886/0001104659-23-105886-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1679273/000110465923105886/tm2327310d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-105886
- JSON: https://secwatch.observer/filing/0001104659-23-105886.json
- Plain text: https://secwatch.observer/filing/0001104659-23-105886.txt

## Key facts
- Shareholder Votes
  Lamb Weston Holdings, Inc. shareholders approved Advisory proposal on frequency of future advisory votes on executive compensation at the 2023-09-28 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-09-28
  source text: Our stockholders approved the advisory proposal on the frequency for future advisory proposals to approve our executive compensation with a frequency of one year, based on the following voting results: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 114,453,469 157,719 2,101,866 170,924 11,635,444
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679273/000110465923105886/0001104659-23-105886-index.htm
- Shareholder Votes
  Lamb Weston Holdings, Inc. shareholders approved Advisory proposal to approve fiscal 2023 executive compensation at the 2023-09-28 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-09-28
  source text: Our stockholders approved the advisory proposal for our fiscal 2023 executive compensation, based on the following voting results: For Against Abstain Broker Non-Votes 102,350,892 14,128,705 404,381 11,635,444
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679273/000110465923105886/0001104659-23-105886-index.htm
- Shareholder Votes
  Lamb Weston Holdings, Inc. shareholders approved Ratification of KPMG LLP as independent auditors for fiscal year ending May 26, 2024 at the 2023-09-28 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-09-28
  source text: Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 26, 2024, based on the following voting results: For Against Abstain 128,009,627 372,951 136,844
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679273/000110465923105886/0001104659-23-105886-index.htm
- Shareholder Votes
  Lamb Weston Holdings, Inc. shareholders approved Election of 11 directors to serve a one-year term until the 2024 annual meeting at the 2023-09-28 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-09-28
  source text: Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the “Board”) until our 2024 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 Peter J. Bensen 116,443,155 271,946 168,877 11,635,444 Charles A. Blixt 103,185,032 13,527,930 171,016 11,635,444 Robert J. Coviello 112,353,391 4,362,893 167,694 11,635,444 Rita Fisher 116,514,613 212,116 157,249 11,635,444 André J. Hawaux 116,370,911 342,659 170,408 11,635,444 W.G. Jurgensen 112,846,434 3,847,790 189,754 11,635,444 Thomas P. Maurer 116,380,111 331,874 171,993 11,635,444 Hala G. Moddelmog 112,431,035 4,289,516 163,427 11,635,444 Robert A. Niblock 116,436,310 275,201 172,467 11,635,444 Maria Renna Sharpe 111,249,475 5,478,621 155,882 11,635,444 Thomas P. Werner 116,376,775 332,426 174,777 11,635,444
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679273/000110465923105886/0001104659-23-105886-index.htm

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