Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
August 08 2023 - 7:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material Pursuant to §240.14a-12 |
Lamb Weston Holdings, Inc. |
(Name of Registrant as Specified In Its Charter) |
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check all boxes that apply):
x |
No fee required |
¨ |
Fee paid previously with preliminary materials |
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
LAMB WESTON HOLDINGS, INC.
2023 Annual Meeting
Vote by September 27, 2023 11:59 PM ET. For shares held
in a Plan, vote by September 25, 2023 11:59 PM ET.
LAMB WESTON HOLDINGS, INC.
599 S. RIVERSHORE LANE
EAGLE, ID 83616
V20076-P96794
You invested in LAMB WESTON HOLDINGS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on September 28, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to September 14, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email
copy.
Shareholder Meeting Registration: To vote and/or attend the meeting, go to the “Attend a Meeting” link at
www.proxyvote.com.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and
vote without entering a
control number
Vote in Person at the Meeting*
September 28, 2023
8:00 AM MDT
Lamb Weston Holdings, Inc.
533 S. Rivershore Lane
Eagle, Idaho 83616
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
V1.2 |
| 1. Election of Directors
Nominees:
1a. Peter J. Bensen
1b. Charles A. Blixt
1c. Robert J. Coviello
1d. Rita Fisher
1e. André J. Hawaux
1f. W.G. Jurgensen
1g. Thomas P. Maurer
1h. Hala G. Moddelmog
1i. Robert A. Niblock
1j. Maria Renna Sharpe
1k. Thomas P. Werner
2. Advisory Vote to Approve Executive Compensation.
3. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.
4. Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024.
NOTE: We will transact such other business as may properly come before the meeting or any adjournment thereof.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Voting Items
Board
Recommends
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V20077-P96794
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1 Year |
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