Shareholder Vote

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, 2020     Conagra Brands, Inc. (Exact Name of Registrant as Specified in its Charter)       Delaware   1-7275   47-0248710 (State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer 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, 2020, Conagra Brands, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Meeting”). The final voting results for the matters brought before the Meeting are set forth below.   1. Election of Directors The Company’s shareholders elected the following nominees to the Board of Directors for a one-year term. For each nominee, the voting results were as follows:   Director    For      Against      Abstain      Broker Non- Votes   Anil Arora      392,430,980        1,250,648        470,944        51,701,205   Thomas K. Brown      388,631,975        5,121,110        399,487        51,701,205   Sean M. Connolly      388,964,007        4,775,710        412,855        51,701,205   Joie A. Gregor      375,111,041        18,649,069        392,462        51,701,205   Rajive Johri      382,883,790        10,859,299        409,483        51,701,205   Richard H. Lenny      382,695,228        11,055,868        401,476        51,701,205   Melissa Lora      392,544,702        1,235,070        372,800        51,701,205   Ruth Ann Marshall      377,691,280        16,084,281        377,011        51,701,205   Craig P. Omtvedt      392,358,240        1,313,725        480,607        51,701,205   Scott Ostfeld      389,268,455        4,407,807        476,310        51,701,205     2. Ratification of the Appointment of KPMG LLP as the Company’s Independent Auditor for Fiscal 2021 The Company’s shareholders ratified the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of the Company for fiscal 2021. The voting results were as follows:   For   Against   Abstain 438,364,723   6,866,141   622,913   3. Advisory Approval of the Company’s Named Executive Officer Compensation The Company’s shareholders approved, on an advisory basis, a resolution approving the Company’s named executive officer compensation. The voting results were as follows:   For   Against   Abstain   Broker Non-Votes 374,637,967   17,849,340   1,665,265   51,701,205 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/ Colleen Batcheler Name:   Colleen Batcheler Title:   Executive Vice President, General Counsel and Corporate Secretary Date: September 24, 2020