<SEC-DOCUMENT>0001299933-15-001424.txt : 20150929
<SEC-HEADER>0001299933-15-001424.hdr.sgml : 20150929
<ACCEPTANCE-DATETIME>20150929171152
ACCESSION NUMBER:		0001299933-15-001424
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150925
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150929
DATE AS OF CHANGE:		20150929

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CONAGRA FOODS INC /DE/
		CENTRAL INDEX KEY:			0000023217
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOD & KINDRED PRODUCTS [2000]
		IRS NUMBER:				470248710
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07275
		FILM NUMBER:		151131521

	BUSINESS ADDRESS:	
		STREET 1:		ONE CONAGRA DR
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68102
		BUSINESS PHONE:		4022404000

	MAIL ADDRESS:	
		STREET 1:		ONE CONAGRA DRIVE
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONAGRA INC /DE/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEBRASKA CONSOLIDATED MILLS CO
		DATE OF NAME CHANGE:	19721201
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_52476.htm
<DESCRIPTION>LIVE FILING
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<TITLE> ConAgra Foods, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	September 25, 2015
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	ConAgra Foods, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	1-7275
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	47-0248710
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	One ConAgra Drive, Omaha, Nebraska
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	68102
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	402-240-4000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.07 Submission of Matters to a Vote of Security Holders.
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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:<br><br>1.	The Company&#x2019;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.<br>					<br>Name: Bradley A. Alford<br>Number of Votes For: 		320,728,502			<br>Number of Votes Withheld:	  1,701,502    	    	   <br>Broker Non-Votes:	         60,074,474	  <br><br>Name:  Thomas K. Brown	<br>Number of Votes For: 		317,709,489	<br>Number of Votes Withheld:	  4,720,515  	     <br>Broker Non-Votes:		 60,074,474	  <br><br>Name: Stephen G. Butler 		<br>Number of Votes For:		315,550,345		<br>Number of Votes Withheld:	  6,879,659	    <br>Broker Non-Votes:	  	 60,074,474	  <br><br>Name: Sean M. Connolly<br>Number of Votes For:		319,537,785<br>Number of Votes Withheld:	  2,892,219<br>Broker Non-Votes		 60,074,474<br><br>Name: Steven F. Goldstone 		<br>Number of Votes For:		315,636,036		<br>Number of Votes Withheld:	  6,793,968	       <br>Broker Non-Votes:	  	 60,074,474  	  <br><br>Name: Joie A. Gregor 			<br>Number of Votes For:		 317,699,713		<br>Number of Votes Withheld:	   4,730,291 	     	<br>Broker Non-Votes:	  	  60,074,474	  <br><br>Name: Rajive Johri 				<br>Number of Votes For:		316,940,239	<br>Number of Votes Withheld:	  5,489,765   	   	  <br>Broker Non-Votes:	  	 60,074,474	  <br><br>Name: W.G. Jurgensen <br>Number of Votes For:		315,144,277	<br>Number of Votes Withheld:	  7,285,727    	        	<br>Broker Non-Votes:	  	 60,074,474  	  <br><br>Name: Richard H. Lenny 		<br>Number of Votes For:		315,212,163  		<br>Number of Votes Withheld:	  7,217,841        <br>Broker Non-Votes:	  	 60,074,474  <br><br>Name: Ruth Ann Marshall <br>Number of Votes For:		317,735,384	<br>Number of Votes Withheld:	  4,694,620   	        <br>Broker Non-Votes:	  	 60,074,474	    <br><br>Name: Timothy R. McLevish <br>Number of Votes For:		 319,642,607	<br>Number of Votes Withheld:	   2,787,397	        	<br>Broker Non-Votes:		  60,074,474 	  <br><br>Name: Andrew J. Schindler <br>Number of Votes For:		 317,620,633	<br>Number of Votes Withheld:	   4,809,371	        <br>Broker Non-Votes:	  	  60,074,474 	    <br><br>2.	The Company&#x2019;s stockholders ratified the appointment of KPMG LLP, an independent registered public accounting firm, as independent auditors for fiscal 2016.<br><br>Number of Votes For:		378,723,593	<br>Number of Votes Against:	  2,612,584   	     	    <br>Abstain:	       	          1,168,301 	    <br><br>3.	The Company&#x2019;s stockholders approved, on an advisory, nonbinding basis, a resolution approving the Company&#x2019;s named executive officer compensation.<br><br>Number of Votes For: 		308,996,710	<br>Number of Votes Against: 	 10,694,478  		  <br>Abstain:	    		  2,738,816 	   <br>Broker Non-Votes:	  	 60,074,474	  	  <br><br><br> <br>
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	SIGNATURES
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	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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	ConAgra Foods, Inc.
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	September 29, 2015
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	By:
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<I>
	Lyneth Rhoten
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	Name: Lyneth Rhoten
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	Title: Vice President, Securities Counsel and Assistant Corporate Secretary
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