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Form 8-K

sec.gov

8-K — CONAGRA BRANDS INC.

Accession: 0000023217-26-000047

Filed: 2026-09-28

Period: 2026-09-23

CIK: 0000023217

SIC: 2000 (FOOD & KINDRED PRODUCTS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — tmb-20260923x8k.htm (Primary)

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8-K

8-K (Primary)

Filename: tmb-20260923x8k.htm · Sequence: 1

Conagra Brands, Inc._September 23, 2026

0000023217false00000232172026-09-232026-09-23

​

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 23, 2026

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 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:

​

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 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

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

​

​

2. Advisory Vote to Approve Named Executive Officer Compensation

​

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

146,934,886

​

142,473,328

​

2,540,018

​

92,362,465

​

​

​

​

​

​

​

​

3. Ratification of the Appointment of KPMG LLP as the Company’s Independent Auditor for Fiscal 2027

​

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

​

​

374,109,142

​

8,902,178

​

1,299,377

​

​

​

​

​

​

​

​

​

​

​

​

4. 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

178,684,044

​

110,924,886

​

2,339,302

​

92,362,465

​

​

​

​

​

​

​

​

​

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 28, 2026

​

​

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Sep. 23, 2026

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Entity Tax Identification Number

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IL

Entity Address, Address Line One

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Entity Address, City or Town

Chicago

Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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