Form 8-K Lamb Weston Holdings, For: Sep 23

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 23, 2021

 

 

Lamb Weston Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware	1-37830	61-1797411
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

 

599 S. Rivershore Lane
Eagle, Idaho		83616
(Address of principal executive offices)		(Zip Code)

 

	(208) 938-1047
	(Registrant’s telephone number, including area code)
	N/A
	(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $1.00 par value	LW	New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On September 23, 2021, we held our annual meeting of stockholders in Eagle, Idaho. A total of 129,255,921 shares of our common stock, or 88.4% of our outstanding shares of common stock, were represented in person or by proxy at the annual meeting. The final voting results for each of the matters submitted to a stockholder vote at the annual meeting are set forth below:

 

1.	Our stockholders elected ten directors to each serve a one-year term until our 2022 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			117,107,734				388,677				214,086				11,545,424
Charles A. Blixt			111,884,588				5,611,287				214,622				11,545,424
Robert J. Coviello			115,895,589				1,599,319				215,589				11,545,424
André J. Hawaux			117,076,547				416,527				217,423				11,545,424
W.G. Jurgensen			115,710,101				1,786,635				213,761				11,545,424
Thomas P. Maurer			116,973,035				522,735				214,727				11,545,424
Hala G. Moddelmog			115,620,659				1,883,808				206,030				11,545,424
Robert A. Niblock			117,090,647				404,612				215,238				11,545,424
Maria Renna Sharpe			114,970,402				2,550,054				190,041				11,545,424
Thomas P. Werner			117,034,152				460,332				216,013				11,545,424

 

2.	Our stockholders approved on an advisory basis our named executive officer compensation, based on the following voting results:

 

For				Against				Abstain				Broker Non-Votes
	111,419,589				5,761,082				529,826				11,545,424

 

3.	Our stockholders ratified the selection of KPMG LLP as our independent auditors for the year ending May 29, 2022, based on the following voting results:

 

For				Against				Abstain
	128,933,521				209,878				112,522

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

LAMB WESTON HOLDINGS, INC.

 

 

By:

/s/ Eryk J. Spytek

	Name:	Eryk J. Spytek
	Title:	Senior Vice President, General Counsel and Chief Compliance Officer

 

Date: September 27, 2021

 

 

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