Conagra holders re-elect 11 directors; say-on-pay passes 146.9M-142.5M, preferred-stock proposal wins

CONAGRA BRANDS INC.

All 11 director nominees elected at the Sept 23, 2026 annual meeting; Richard H. Lenny drew the most opposition with 15.7M votes against and 275.0M for.
Say-on-Pay approved on an advisory basis 146.9M for vs 142.5M against (2.5M abstentions) — a near 51%-49% split despite the 'approved' result.
KPMG LLP ratified as independent auditor for fiscal 2027: 374.1M for, 8.9M against, 1.3M abstentions.
A shareholder proposal urging the Board to restrict 'blank-check' preferred stock issuances passed, 178.7M for vs 110.9M against.
Broker non-votes of 92.4M applied to the director elections and both the say-on-pay and preferred-stock votes.

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