Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 26

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 26
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owitz           |   |                     105,000 | ​ |         174,129 | ​ |                    10,000 | ​ | 289,129 |
| Richard H. Lenny        |   |                      20,000 | ​ |         445,028 | ​ |                     5,000 | ​ | 470,028 |
| Melissa Lora            |   |                     130,000 | ​ |         174,129 | ​ |                    10,000 | ​ | 314,129 |
| Ruth Ann Marshall       |   |                     125,000 | ​ |         174,129 | ​ |                    10,000 | ​ | 309,129 |
| Denise Paulonis         |   |                     105,000 | ​ |         174,129 | ​ |                         0 | ​ | 279,129 |

| (1) | Reflects the grant date fair value (computed in accordance with Financial Accounting Standards Board Accounting Standards Codification (FASB ASC Topic 718) of the stock awards made to non-employee directors during fiscal 2025. The number of RSUs granted to all directors was determined by dividing the intended grant value ($180,000 for all non-employee directors other than Mr. Lenny who received $460,000) by the average of the closing stock price of our common stock on the NYSE for the 30 trading days prior to the grant date. Assumptions made in the valuation of these awards are discussed in Note 13 to the Company’s consolidated financial statements in the Company’s Annual Report on Form 10-K for the fiscal year ended May 25, 2025. At fiscal 2025 year-end, Mr. Lenny held 15,541 RSUs and each other non-employee director held 6,081 RSUs, all of which vested on May 28, 2025. |

| (1) | (2)Reflects the amount paid to designated charitable organizations on the director’s behalf under the non-employee director matching gifts program. |

34CONAGRA BRANDS 2025 PROXY STATEMENT

PROPOSAL 2: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation As required by Section 14A of the Exchange Act, we are asking you to approve, on an advisory basis, our named executive officer compensation for fiscal