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 ☒
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
☒ Definitive Additional Materials
☐ Soliciting Material under §240.14a-12
Conagra Brands, 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 the appropriate box):
☒ 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
| 2024 Annual Meeting Vote by September 17, 2024 11:59 PM ET. For shares held in the Conagra Brands, Inc. Employee Stock Purchase Plan, vote by September 15, 2024 11:59 PM ET. Your Vote Counts! 222 W. MERCHANDISE MART PLAZA SUITE 1300 CHICAGO, ILLINOIS 60654 CONAGRA BRANDS, INC. You invested in CONAGRA BRANDS, 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 materials for the shareholder meeting to be held on September 18, 2024. Vote Virtually at the Meeting* September 18, 2024 Noon CDT Virtually at: www.virtualshareholdermeeting.com/CAG2024 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V55414-P10786 Get informed before you vote View the Annual Report and Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 4, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) go to www.ProxyVote.com (2) call 1-800-579-1639 or (3) send an email to [email protected]. 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. |
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V55415-P10786 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com 1. Election of Directors Nominees: 1a. Anil Arora For 1b. Thomas K. Brown For 1c. Emanuel Chirico For 1d. Sean M. Connolly For 1e. George Dowdie For 1f. Francisco J. Fraga For 1g. Fran Horowitz For 1h. Richard H. Lenny For 1i. Melissa Lora For 1j. Ruth Ann Marshall For 1k. Denise A. Paulonis For 2. Approval of an amendment to the Company’s Certificate of Incorporation to provide for officer exculpation For 3. Advisory vote to approve named executive officer compensation For 4. Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2025 For |
