ConAgra Brands Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 17, 2025, the Company held its Annual Meeting of Shareholders. The final voting results for the matters brought before that meeting are set forth below:
1.Election of Directors
The Company’s shareholders voted to elect the following eleven (11) nominees to serve as directors of the Company until their term expires at the Company’s 2025 Annual Meeting of Shareholders and until their respective successors are elected and qualified. The voting results were as follows:
For | Against | Abstain | Broker Non-Votes | ||
Anil Arora | 356,257,205 | 6,356,244 | 1,579,257 | 54,529,577 | |
Thomas “Tony” K. Brown | 348,036,394 | 14,628,303 | 1,528,009 | 54,529,577 | |
Emanuel “Manny” Chirico | 360,494,500 | 2,878,589 | 819,617 | 54,529,577 | |
Sean M. Connolly | 358,969,654 | 4,437,489 | 785,563 | 54,529,577 | |
George Dowdie | 360,544,572 | 2,350,970 | 1,297,164 | 54,529,577 | |
Francisco J. Fraga | 361,169,036 | 2,204,821 | 818,849 | 54,529,577 | |
Richard H. Lenny | 334,786,237 | 28,637,556 | 768,913 | 54,529,577 | |
Melissa Lora | 352,960,403 | 10,494,256 | 738,047 | 54,529,577 | |
Ruth Ann Marshall | 339,764,276 | 22,916,591 | 1,511,839 | 54,529,577 | |
Denise Paulonis | 355,952,351 | 6,973,923 | 1,266,432 | 54,529,577 | |
2.Advisory Vote to Approve Named Executive Officer Compensation
The Company’s shareholders did not approve, on a non-binding, advisory basis, the Company’s named executive officer compensation. The voting results were as follows:
For | Against | Abstain | Broker Non-Votes | ||||
321,898,549 | 40,919,490 | 1,374,667 | 54,529,577 |
3.Ratification of the Appointment of KPMG LLP as the Company’s Independent Auditor for Fiscal 2026
The Company’s shareholders voted to ratify the appointment of KPMG LLP as the Company’s independent auditor for fiscal 2026. The voting results were as follows:
For | Against | Abstain | |||
396,411,569 | 21,145,769 | 1,164,945 |
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.
CONAGRA BRANDS, INC. | ||
By: | /s/ Carey Bartell | |
Name: | Carey Bartell | |
Title: | Executive Vice President, General Counsel and Corporate Secretary | |
Date: September 22, 2025