Lamb Weston appoints new director Norman Prestage, shareholders approve officer exculpation

Lamb Weston Holdings, Inc.

Board appointed Norman Prestage (former Ernst & Young partner) as director, effective Sept 26, 2024.
Board increased size from 10 to 11 to fill vacancy from Thomas Maurer's passing in July.
Prestage will serve on Audit and Finance Committee; receives standard director compensation ($100K retainer + $170K RSU grant).
Stockholders approved amendment to certificate of incorporation to allow officer exculpation under Delaware law (78.2% for).
Advisory vote on 2024 exec compensation passed (93.3% for); KPMG ratified as auditor for FY2025.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

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Appointed

Norman Prestage

director

LW · Lamb Weston Holdings, Inc.

Effective: 2024-09-26
Filed: September 27, 2024, 7:59 PM ET

On September 26, 2024, the Board of Directors (the “Board”) of Lamb Weston Holdings, Inc. (“Lamb Weston” or “we”) increased the size of the Board from ten to eleven members and appointed Norman Prestage to serve as a director on the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Norman Prestage was appointed as director at Lamb Weston Holdings, Inc..

Action: appointed
Role: director

Exact text from the filing

On September 26, 2024, the Board of Directors (the “Board”) of Lamb Weston Holdings, Inc. (“Lamb Weston” or “we”) increased the size of the Board from ten to eleven members and appointed Norman Prestage to serve as a director on the Board.

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Lamb Weston Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001679273-24-000064

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