Lamb Weston Holdings, Inc 8-K, filed Sep 25, 2020
Lamb Weston Holdings, Inc. (LW)
About this 8-K
Lamb Weston Holdings, Inc filed this 8-K on September 25, 2020, reporting on events of September 24, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 24, 2020, we held our annual meeting of stockholders in Eagle, Idaho. A total of 131,972,373 shares of our common stock, or 90.4% 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 2021 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 | 116,895,516 | 3,213,078 | 97,481 | 11,766,298 | ||||||||||||
| Charles A. Blixt | 117,992,899 | 2,101,997 | 111,179 | 11,766,298 | ||||||||||||
| Robert J. Coviello | 119,316,365 | 788,365 | 101,345 | 11,766,298 | ||||||||||||
| André J. Hawaux | 119,813,371 | 291,513 | 101,191 | 11,766,298 | ||||||||||||
| W.G. Jurgensen | 119,044,499 | 1,063,729 | 97,847 | 11,766,298 | ||||||||||||
| Thomas P. Maurer | 119,808,939 | 299,154 | 97,982 | 11,766,298 | ||||||||||||
| Robert A. Niblock | 119,831,927 | 269,329 | 104,819 | 11,766,298 | ||||||||||||
| Hala G. Moddelmog | 119,632,418 | 479,102 | 94,555 | 11,766,298 | ||||||||||||
| Maria Renna Sharpe | 119,306,407 | 810,846 | 88,822 | 11,766,298 | ||||||||||||
| Thomas P. Werner | 119,840,165 | 266,074 | 99,836 | 11,766,298 | ||||||||||||
| 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 | |||||||||||
| 115,928,335 | 3,789,988 | 487,752 | 11,766,298 | |||||||||||
| 3. | Our stockholders ratified the selection of KPMG LLP as our independent auditors for the year ending May 30, 2021, based on the following voting results: |
| For | Against | Abstain | ||||||||
| 131,550,555 | 285,683 | 136,135 | ||||||||
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 Corporate Secretary | ||
| Date: September 25, 2020 | ||