0000023217-25-000073.txt : 20250922 0000023217-25-000073.hdr.sgml : 20250922 20250922165212 ACCESSION NUMBER: 0000023217-25-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250917 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250922 DATE AS OF CHANGE: 20250922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONAGRA BRANDS INC. CENTRAL INDEX KEY: 0000023217 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] ORGANIZATION NAME: 04 Manufacturing EIN: 470248710 STATE OF INCORPORATION: DE FISCAL YEAR END: 0525 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07275 FILM NUMBER: 251330651 BUSINESS ADDRESS: STREET 1: 222 W. MERCHANDISE MART PLAZA STREET 2: SUITE 1300 CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 312-549-5000 MAIL ADDRESS: STREET 1: 222 W. MERCHANDISE MART PLAZA STREET 2: SUITE 1300 CITY: CHICAGO STATE: IL ZIP: 60654 FORMER COMPANY: FORMER CONFORMED NAME: CONAGRA FOODS INC /DE/ DATE OF NAME CHANGE: 20001006 FORMER COMPANY: FORMER CONFORMED NAME: CONAGRA INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NEBRASKA CONSOLIDATED MILLS CO DATE OF NAME CHANGE: 19721201 8-K 1 tmb-20250917x8k.htm 8-K
0000023217false00000232172025-09-172025-09-17

​

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

​

​

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