CONAGRA BRANDS INC.

Regulatory Filings • Sep 29, 2015

8-K 1 htm_52476.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" ConAgra Foods, Inc. (Form: 8-K) Comment1

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 25, 2015

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ConAgra Foods, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware	1-7275	47-0248710
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
One ConAgra Drive, Omaha, Nebraska		68102
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 402-240-4000

Not Applicable __________ Former name or former address, if changed since last report

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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))

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The matters voted on and the results of the vote at the Annual Meeting of Stockholders of ConAgra Foods, Inc. (the "Company") held on September 25, 2015 were as follows: 1. The Company’s stockholders re-elected the following directors to each serve until the next annual meeting of stockholders or until a respective successor is elected and qualified. Name: Bradley A. Alford Number of Votes For: 320,728,502 Number of Votes Withheld: 1,701,502 Broker Non-Votes: 60,074,474 Name: Thomas K. Brown Number of Votes For: 317,709,489 Number of Votes Withheld: 4,720,515 Broker Non-Votes: 60,074,474 Name: Stephen G. Butler Number of Votes For: 315,550,345 Number of Votes Withheld: 6,879,659 Broker Non-Votes: 60,074,474 Name: Sean M. Connolly Number of Votes For: 319,537,785 Number of Votes Withheld: 2,892,219 Broker Non-Votes 60,074,474 Name: Steven F. Goldstone Number of Votes For: 315,636,036 Number of Votes Withheld: 6,793,968 Broker Non-Votes: 60,074,474 Name: Joie A. Gregor Number of Votes For: 317,699,713 Number of Votes Withheld: 4,730,291 Broker Non-Votes: 60,074,474 Name: Rajive Johri Number of Votes For: 316,940,239 Number of Votes Withheld: 5,489,765 Broker Non-Votes: 60,074,474 Name: W.G. Jurgensen Number of Votes For: 315,144,277 Number of Votes Withheld: 7,285,727 Broker Non-Votes: 60,074,474 Name: Richard H. Lenny Number of Votes For: 315,212,163 Number of Votes Withheld: 7,217,841 Broker Non-Votes: 60,074,474 Name: Ruth Ann Marshall Number of Votes For: 317,735,384 Number of Votes Withheld: 4,694,620 Broker Non-Votes: 60,074,474 Name: Timothy R. McLevish Number of Votes For: 319,642,607 Number of Votes Withheld: 2,787,397 Broker Non-Votes: 60,074,474 Name: Andrew J. Schindler Number of Votes For: 317,620,633 Number of Votes Withheld: 4,809,371 Broker Non-Votes: 60,074,474 2. The Company’s stockholders ratified the appointment of KPMG LLP, an independent registered public accounting firm, as independent auditors for fiscal 2016. Number of Votes For: 378,723,593 Number of Votes Against: 2,612,584 Abstain: 1,168,301 3. The Company’s stockholders approved, on an advisory, nonbinding basis, a resolution approving the Company’s named executive officer compensation. Number of Votes For: 308,996,710 Number of Votes Against: 10,694,478 Abstain: 2,738,816 Broker Non-Votes: 60,074,474

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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.

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Lyneth Rhoten
Name: Lyneth Rhoten
Title: Vice President, Securities Counsel and Assistant Corporate Secretary

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