Conagra shareholders reject say-on-pay; approve officer exculpation charter amendment

CONAGRA BRANDS INC.

Say-on-pay failed: 206.2M against (55.3%), 166.7M for, 1.2M abstain; 49.1M broker non-votes.
Officer exculpation amendment approved: 333.8M for, 39.0M against, 1.3M abstain.
All 11 director nominees elected; vote tallies ranged from 340.4M to 371.6M for each.
Ratification of KPMG as FY2025 auditor passed: 415.7M for, 6.8M against, 0.7M abstain.
Charter amendment effective Sep 18, 2024; exculpates officers per Delaware law.

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