Company: CAG
Filing Date: 2025-09-22
Form Type: 8-K
Source: 0000023217-25-000073
Chunk: 0

Company: CONAGRA BRANDS INC.
Filing Date: 2025-09-22
Form: 8-K
Item: Item 5.07
Chunk 0
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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