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

On September 23, 2020, Conagra Brands, Inc. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Meeting"). The final voting results for the matters brought before the Meeting are set forth below.





1. Election of Directors


The Company's shareholders elected the following nominees to the Board of
Directors for a one-year term. For each nominee, the voting results were as
follows:



                                                                     Broker Non-
Director                 For            Against         Abstain         Votes
Anil Arora            392,430,980        1,250,648       470,944       51,701,205
Thomas K. Brown       388,631,975        5,121,110       399,487       51,701,205
Sean M. Connolly      388,964,007        4,775,710       412,855       51,701,205
Joie A. Gregor        375,111,041       18,649,069       392,462       51,701,205
Rajive Johri          382,883,790       10,859,299       409,483       51,701,205
Richard H. Lenny      382,695,228       11,055,868       401,476       51,701,205
Melissa Lora          392,544,702        1,235,070       372,800       51,701,205
Ruth Ann Marshall     377,691,280       16,084,281       377,011       51,701,205
Craig P. Omtvedt      392,358,240        1,313,725       480,607       51,701,205
Scott Ostfeld         389,268,455        4,407,807       476,310       51,701,205



2. Ratification of the Appointment of KPMG LLP as the Company's Independent

Auditor for Fiscal 2021

The Company's shareholders ratified the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of the Company for fiscal 2021. The voting results were as follows:





    For        Against    Abstain
438,364,723   6,866,141   622,913



3. Advisory Approval of the Company's Named Executive Officer Compensation

The Company's shareholders approved, on an advisory basis, a resolution approving the Company's named executive officer compensation. The voting results were as follows:





    For        Against      Abstain    Broker Non-Votes
374,637,967   17,849,340   1,665,265      51,701,205

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