8-KThe WireRoutine
Shareholder Vote
Filed Sep 22, 2025 · 9mo ago · Accession 0000023217-25-000073
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 17, 2025
Conagra Brands, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
1-7275
47-0248710
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
222 W. Merchandise Mart Plaza ,
Suite 1300
Chicago , Illinois
60654
(Address of principal executive offices)
(Zip Code)
( 312 ) 549-5000
(Registrant ’ s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock , $5.00 par value
CAG
New York Stock Exchange
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).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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
Filing details
- Company
- CONAGRA BRANDS INC.
- Ticker
- CAG
- CIK
- 23217
- Form type
- 8-K
- Filing date
- Sep 22, 2025
- Report date
- Sep 17, 2025
- Document
- tmb-20250917x8k.htm
- Size
- 175 KB