DEF 14C

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

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Filed by a Party other than the Registrant¨

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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

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to Section 240.14a-12

ConAgra Foods, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

[NOT APPLICABLE]

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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, 2016.

 

        

Meeting Information

 

   CONAGRA FOODS, INC.      

Meeting Type:           Annual Meeting

        

For holders as of:      July 29, 2016

        

Date: September 23, 2016        Time: 8:30 a.m. CDT

        

Location:  

 

Hyatt Regency Chicago

          

West Tower, Crystal Ballroom A

          

151 East Wacker Drive

  

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222 WEST MERCHANDISE MART PLAZA

SUITE 1300

CHICAGO, ILLINOIS 60654

       

Chicago, Illinois 60601

         Directions: Information on how to obtain directions to attend the meeting and vote in person is available by writing to us at Corporate Secretary, ConAgra Foods, Inc., 222 West Merchandise Mart Plaza, Suite 1300, Chicago, Illinois 60654
      

 

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.

 

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

 

               
               


—  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. You may also request paper or e-mail copies of the proxy materials for all future meetings.
  

 

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, 2016 to facilitate timely delivery.

 

 

—  How To Vote  —

  

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

  

Vote By Internet: To vote now by Internet, 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.

 

  

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

 


  Voting Items          
  COMPANY PROPOSALS
 

The Board of Directors recommends a vote FOR the

following nominees for director:

  
  1.    Election of Directors   
     01)    Bradley A. Alford   07)    Rajive Johri   
     02)    Thomas K. Brown   08)    W.G. Jurgensen   
     03)    Stephen G. Butler   09)    Richard H. Lenny   
     04)    Sean M. Connolly   10)    Ruth Ann Marshall   
     05)    Steven F. Goldstone   11)    Timothy R. McLevish   
     06)    Joie A. Gregor        
  The Board of Directors recommends a vote FOR the following proposal:
  2.    Ratification of the appointment of Independent Auditor   
  The Board of Directors recommends a vote FOR the following proposal:
  3.    Advisory vote to approve compensation of the Company’s named executive officers

 

 

 

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