Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
On September 23, 2026, Conagra Brands, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). The final voting results for the matters brought before that meeting are set forth below:
Election of Directors
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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 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified. The voting results were as follows:
Name For Against Abstain Broker Non-Votes
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Anil Arora 280,919,021 9,792,536 1,236,675 92,362,465
John P. Brase 287,111,779 3,576,016 1,260,437 92,362,465
Thomas “Tony” K. Brown 280,859,270 9,828,139 1,260,823 92,362,465
George Dowdie 286,169,485 4,503,377 1,275,370 92,362,465
Francisco J. Fraga 286,912,229 3,776,743 1,259,260 92,362,465
Richard H. Lenny 274,969,095 15,712,325 1,266,812 92,362,465
Melissa Lora 276,865,819 13,853,923 1,228,490 92,362,465
Ruth Ann Marshall 270,590,628 20,106,283 1,251,321 92,362,465
John J. Mulligan 284,953,931 5,749,131 1,245,170 92,362,465
Denise A. Paulonis 284,851,751 5,922,426 1,174,055 92,362,465
Pietro Satriano 287,447,181 3,222,628 1,278,423 92,362,465
Advisory Vote to Approve Named Executive Officer Compensation
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The Company’s shareholders approved, on a non-binding, advisory basis, the Company’s named executive officer compensation, commonly referred to as a “Say-on-Pay” vote. The voting results were as follows:
For Against Abstain Broker Non-Votes
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146,934,886 142,473,328 2,540,018 92,362,465
Ratification of the Appointment of KPMG LLP as the Company’s Independent Auditor for Fiscal 2027
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The Company’s shareholders voted to ratify the appointment of KPMG LLP as the Company’s independent auditor for fiscal 2027. The voting results were as follows:
For Against Abstain
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374,109,142 8,902,178 1,299,377
Shareholder Proposal to Limit Board Authority to Issue “Blank-Check” Preferred Stock
The Company’s shareholders voted to approve the shareholder proposal requesting that the Board adopt a policy restricting “blank-check” preferred stock distributions. The voting results were as follows:
For Against Abstain Broker Non-Votes
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178,684,044 110,924,886 2,339,302 92,362,465