Conagra Brands Inc.
09/22/2025 | Press release | Distributed by Public on 09/23/2025 09:18
Proxy Results (Form 8-K)
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:
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For |
Against |
Abstain |
Broker Non-Votes |
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|
Anil Arora |
356,257,205 |
6,356,244 |
1,579,257 |
54,529,577 |
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|
Thomas "Tony" K. Brown |
348,036,394 |
14,628,303 |
1,528,009 |
54,529,577 |
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Emanuel "Manny" Chirico |
360,494,500 |
2,878,589 |
819,617 |
54,529,577 |
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|
Sean M. Connolly |
358,969,654 |
4,437,489 |
785,563 |
54,529,577 |
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|
George Dowdie |
360,544,572 |
2,350,970 |
1,297,164 |
54,529,577 |
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|
Francisco J. Fraga |
361,169,036 |
2,204,821 |
818,849 |
54,529,577 |
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|
Richard H. Lenny |
334,786,237 |
28,637,556 |
768,913 |
54,529,577 |
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|
Melissa Lora |
352,960,403 |
10,494,256 |
738,047 |
54,529,577 |
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|
Ruth Ann Marshall |
339,764,276 |
22,916,591 |
1,511,839 |
54,529,577 |
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|
Denise Paulonis |
355,952,351 |
6,973,923 |
1,266,432 |
54,529,577 |
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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:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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|
321,898,549 |
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40,919,490 |
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1,374,667 |
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54,529,577 |
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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:
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For |
|
Against |
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Abstain |
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|
396,411,569 |
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21,145,769 |
|
1,164,945 |
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Conagra Brands Inc. published this content on September 22, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 23, 2025 at 15:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]