{"schema_version":"secwatch.filing_event.v1","accession":"0001679273-24-000064","form_type":"8-K","ticker":"LW","cik":"0001679273","company_name":"Lamb Weston Holdings, Inc.","filed_at":"2024-09-27T23:59:59+00:00","discovered_at":"2026-05-14T18:03:14.078456+00:00","generated_at":"2026-05-31T01:11:07.526148+00:00","sec_items":["5.02","5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.45,"calibrated_materiality_score":0.45,"confidence":"high","headline":"Lamb Weston appoints new director Norman Prestage, shareholders approve officer exculpation","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001679273-24-000064","json":"https://secwatch.observer/filing/0001679273-24-000064.json","markdown":"https://secwatch.observer/filing/0001679273-24-000064.md","text":"https://secwatch.observer/filing/0001679273-24-000064.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1679273/000167927324000064/0001679273-24-000064-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1679273/000167927324000064/lw-20240926.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-31T01:11:07.526148+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"a109b2704f","claim":"Norman Prestage was appointed as director at Lamb Weston Holdings, Inc..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1679273/000167927324000064/0001679273-24-000064-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}