Boardroom Alpha
Meeting calendar
LW · Annual meeting · Thursday, September 25, 2025

Lamb Weston Holdings Inc

12 nominees · 3 ballot items.

Proposals include election of directors, advisory vote to approve executive compensation, and ratification of independent auditors.

Market cap
$6.1B
1Y TSR
-17.1%
Board grade
C
Record date
Aug 1, 2025
Filing
DEF 14A
Meeting concluded · Sep 25, 2025

Follow how the vote landed and what changed on Lamb Weston Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Election of the director nominees named in the Proxy Statement

  2. 2

    Advisory Vote to Approve Executive Compensation

    ManagementBoard: FOR

    Advisory (non-binding) vote on Lamb Weston’s named executive officers’ compensation as disclosed in the Proxy Statement

  3. 3

    Ratification of the Selection of Independent Auditors

    ManagementBoard: FOR

    Ratify KPMG LLP as Lamb Weston’s independent auditors for fiscal 2026

Director elections

Nominees on the ballot12

Independent
Tenure on this board
1.0 yrs
Also a director at
Avery Dennison Corp (AVY)Perrigo Co PLC (PRGO)
Independent
Tenure on this board
8.5 yrs
Also a director at
Carmax Inc (KMX)
Independent
Tenure on this board
8.9 yrs
Also a director at
Pultegroup Inc (PHM)Tractor Supply Co (TSCO)
Independent
Tenure on this board
1.0 yrs
Also a director at
Fuller H B Co (FUL)
Independent
Tenure on this board
1.0 yrs
Also a director at
Elanco Animal Health Inc (ELAN)Cooper Companies Inc (COO)
Independent
Tenure on this board
1.0 yrs
Also a director at
Valmont Industries Inc (VMI)
Independent
Tenure on this board
8.9 yrs
Also a director at
Corpay Inc (CPAY)
Independent
Tenure on this board
1.0 yrs
Also a director at
Mercury Systems Inc (MRCY)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.8.7%11,955,245$505M
2PRICE T ROWE ASSOCIATES INC /MD/6.7%9,313,921$394M
3VANGUARD PORTFOLIO MANAGEMENT LLC5.9%8,171,388$345M
4VANGUARD CAPITAL MANAGEMENT LLC4.5%6,239,858$264M
5Starboard Value LPActivist4.4%6,114,982$258M
6JANA Partners Management, LP3.6%5,008,635$212M
7STATE STREET CORP3.3%4,575,524$193M
8BlackRock, Inc.2.6%3,643,886$154M
9CONTINENTAL GRAIN CO1.9%2,634,080$111M
10DIMENSIONAL FUND ADVISORS LP1.7%2,411,368$102M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Lamb Weston Holdings Inc 2025 annual meeting?
Lamb Weston Holdings Inc (LW) holds its 2025 annual shareholder meeting on Thursday, September 25, 2025.
What is the record date for the Lamb Weston Holdings Inc 2025 meeting?
The record date for the Lamb Weston Holdings Inc 2025 meeting is Friday, August 1, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Lamb Weston Holdings Inc's 2025 meeting?
The board is presenting 12 director nominees at the Lamb Weston Holdings Inc 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Lamb Weston Holdings Inc 2025 meeting?
Shareholders will vote on 3 proposals at the Lamb Weston Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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