secwatch.observer — SEC 8-K summary ====================================== Issuer: CONAGRA BRANDS INC. (CAG) CIK: 0000023217 Form: 8-K Filed at: 2023-09-19T23:59:59+00:00 Accession: 0001437749-23-026333 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Conagra shareholders approve 2023 Stock Plan (17.4M shares) and pass special-meeting proposal -------------------------------------------------------------------------------- - Shareholders approved 2023 Stock Plan authorizing 17.4M new shares plus recycled shares from prior plan. - Non-binding shareholder proposal to allow special meetings passed with ~78% of votes cast. - Advisory vote on executive compensation received 30% against, but passed; 1-year frequency also approved. - All 11 director nominees elected; Ruth Ann Marshall and Richard Lenny each had >9% against votes. - Bylaws amended to issue shares only in uncertificated form, effective Sept 14, 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/23217/000143774923026333/0001437749-23-026333-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/23217/000143774923026333/cag20230918_8k.htm HTML page: https://secwatch.observer/filing/0001437749-23-026333 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer