UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No.    )

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Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

Conagra Brands, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

[NOT APPLICABLE]

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 23, 2020.

 

CONAGRA BRANDS, INC.

 

 

LOGO

222 Merchandise Mart Plaza

Suite 1300

Chicago, Illinois 60654

Meeting Information

Meeting Type:         Annual Meeting

For holders as of:    August 3, 2020

Date: September 23, 2020     Time:    11:00 a.m. CDT

Location: Meeting live via the Internet-please visit

                   www.virtualshareholdermeeting.com/CAG2020

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/CAG2020 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

D21238-P42642


— Before You Vote —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

ANNUAL REPORT                        NOTICE & PROXY STATEMENT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

  1) BY INTERNET:   www.proxyvote.com  
  2) BY TELEPHONE:   1-800-579-1639  
  3) BY E-MAIL*:   sendmaterial@proxyvote.com  

 

*

If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 9, 2020 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

 

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

During The Meeting:

Go to www.virtualshareholdermeeting.com/CAG2020. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items      

 

The Board of Directors recommends a vote FOR each of the following nominees for director:

 

1.   Election of Directors
 

1a.

 

Anil Arora

 

1b.

 

Thomas K. Brown

 

1c.

 

Sean M. Connolly

 

1d.

 

Joie A. Gregor

 

1e.

 

Rajive Johri

 

1f.

 

Richard H. Lenny

  1g.  

Melissa Lora

  1h.  

Ruth Ann Marshall

  1i.  

Craig P. Omtvedt

  1j.  

Scott Ostfeld

   

The Board of Directors recommends a vote FOR the following proposal:

 

2.

Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2021

The Board of Directors recommends a vote FOR the following proposal:

 

3.

Advisory approval of our named executive officer compensation

 

 

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