Conagra Brands (CAG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Non-Executive Chairman, welcoming the new CEO and outlining a virtual format for accessibility and participation.

• Agenda included formal business, CEO highlights, and a Q&A session.

Board and executive committee updates

• John Brase appointed as President and CEO at the start of FY 2027.

• John Mulligan and Pietro Satriano joined as independent directors in FY 2026.

• New committee chairs appointed: Melissa Lora (nominating and corporate governance), Denise Paulonis (audit and finance), John Mulligan (human resources).

• Emanuel Chirico did not stand for re-election; Ruth Ann Marshall recognized for her service.

Corporate governance

• Approximately 80% of voting stock represented, establishing a quorum.

• Meeting conducted in accordance with distributed notice and proxy statement.

• Rules of conduct and agenda provided for orderly proceedings.