Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 82

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 82
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 2025 was compatible with the auditor’s independence. Based on these reviews and discussions and the report of our independent auditor, the Audit / Finance Committee recommended to the Board, and the Board approved, that the audited financial statements be included in the Company’s Annual Report on Form 10-K for the fiscal year ended May 25, 2025 for filing with the SEC. CONAGRA BRANDS, INC. AUDIT / FINANCE COMMITTEE

| ​                   | ​ | ​                      | ​ | ​                       | ​ | ​             | ​ | ​               | ​ | ​                  |
| Melissa Lora, Chair | ​ | Thomas “Tony” K. Brown | ​ | Emanuel “Manny” Chirico | ​ | George Dowdie | ​ | Francisco Fraga | ​ | Denise A. Paulonis |

CONAGRA BRANDS 2025 PROXY STATEMENT 81

INFORMATION ON STOCK OWNERSHIP

Information on Stock Ownership Voting Securities of Directors, Officers, and Greater than 5% Owners The table below shows the shares of Conagra Brands common stock beneficially owned as of July 23, 2025 by:

| (1) | beneficial owners of more than 5% of our outstanding common stock, |

| (2) | our current directors, |

| (3) | our named executive officers, and |

| (4) | all current directors and executive officers as a group. |

As discussed elsewhere in this Proxy Statement, our directors and executive officers are committed to owning stock in Conagra Brands. Both groups have stock ownership requirements that preclude them from selling any Conagra Brands common stock in the market (other than to cover the cost of any stock option exercise price and, in the case of executive officers, statutory tax withholding) until they have enough shares to meet and maintain their stock ownership guidelines pre- and post-sale. To better show the financial stake of our directors in the Company, we have included a “Deferred Shares” column in the table. The column, which is not required under SEC rules, shows the right of applicable non-employee directors to receive shares of common stock under the Conagra Brands, Inc. Directors’ Deferred Compensation Plan based on their deferral of director fees and RSUs reflected as stock equivalents. Although these stock equivalents will ultimately be settled in shares of common stock, they currently have no voting rights and will not be settled within 60 days of July 23, 2025. None of our executive officers has any Deferred Shares