secwatch.observer — SEC 8-K summary
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Issuer:     Lamb Weston Holdings, Inc. (LW)
CIK:        0001679273
Form:       8-K
Filed at:   2024-09-27T23:59:59+00:00
Accession:  0001679273-24-000064
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1679273/000167927324000064/0001679273-24-000064-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1679273/000167927324000064/lw-20240926.htm
  HTML page:      https://secwatch.observer/filing/0001679273-24-000064

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