UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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| ¨ | Soliciting Material Pursuant to Section 240.14a-12 |
ConAgra Foods, 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
Stockholder Meeting to Be Held on September 19, 2014.
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Before You Vote |
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How to Access the Proxy Materials
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How To Vote |
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| Voting Items | ||||||
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COMPANY PROPOSALS
The Board of Directors recommends a vote FOR the following nominees: |
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1. Election of Directors
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| 01) Mogens C. Bay |
07) W.G. Jurgensen | |||||||||
| 02) Thomas K. Brown |
08) Richard H. Lenny | |||||||||
| 03) Stephen G. Butler |
09) Ruth Ann Marshall | |||||||||
| 04) Steven F. Goldstone |
10) Gary M. Rodkin | |||||||||
| 05) Joie A. Gregor |
11) Andrew J. Schindler | |||||||||
| 06) Rajive Johri |
12) Kenneth E. Stinson | |||||||||
| The Board of Directors recommends a vote FOR the following proposal:
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STOCKHOLDER PROPOSAL
The Board of Directors recommends a vote AGAINST the following proposal:
6. Stockholder proposal regarding bylaw change in regard to vote-counting
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| 2. Approval of the ConAgra Foods, Inc. 2014 Stock Plan
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| The Board of Directors recommends a vote FOR the following proposal:
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| 3. Approval of the ConAgra Foods, Inc. 2014 Executive Incentive Plan |
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| The Board of Directors recommends a vote FOR the following proposal: | ||||||||||
| 4. Ratification of the appointment of Independent Auditor |
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| The Board of Directors recommends a vote FOR the following proposal: | ||||||||||
| 5. Advisory vote to approve named executive officer compensation |
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