Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
05 August 2023 - 2:45AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.      )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Conagra
Brands, Inc.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
222 W. MERCHANDISE MART PLAZA
SUITE 1300
CHICAGO, ILLINOIS 60654
CONAGRA BRANDS, INC.
2023 Annual Meeting
Vote by September 13, 2023
11:59 PM ET
You invested in CONAGRA BRANDS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on September 14, 2023.
Vote Virtually at the Meeting*
September 14, 2023
Noon CDT
Virtually at:
www.virtualshareholdermeeting.com/CAG2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V21161-P95968
Get informed before you vote
View the Annual Report and Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by
requesting prior to August 31, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings,
you may (1) go to www.ProxyVote.com (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a
paper or email copy.
V1.2 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V21162-P95968
1. Election of Directors
Nominees:
1c. Emanuel Chirico
1a. Anil Arora
1d. Sean M. Connolly
1b. Thomas K. Brown
1e. George Dowdie
1f. Francisco J. Fraga
For
For
For
For
For
For
1 Year
1j. Ruth Ann Marshall
1k. Denise A. Paulonis
2. Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation
3. Advisory vote to approve named executive officer compensation
4. Approval of the Conagra Brands, Inc. 2023 Stock Plan
For
For
For
For
For
For
For
For
5. Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024
6. Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented Against
1g. Fran Horowitz
1h. Richard H. Lenny
1i. Melissa Lora |
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