Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 13

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 13
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| ​                                                                        | ​ | ​                                                                                                 | ​ | ​                                                                                                         |
| Aspects of our Year-Round Engagement Program                             |   |                                                                                                   |   |                                                                                                           |
| ​                                                                        | ​ | ​                                                                                                 | ​ | ​                                                                                                         |
| Shareholder Communications                                               | ​ | Shareholder and Conagra Meetings                                                                  | ​ | Conagra Communications                                                                                    |
| LettersVotingVoting policiesPublic statementsEngagement policiesWebsites | ​ | One-on-OneSmall groupsInvestor conferencesQuarterly earnings callsAnnual meetings of shareholders | ​ | Earnings materialsPress releasesPeriodic reportsCurrent reportsProxy statementsWebsiteCitizenship reports |

HIGHLIGHTS FROM OUR YEAR-ROUND SHAREHOLDER ENGAGEMENT PROGRAM IN FISCAL 2025

| ​​             | ​ |                          |
| CONNECTED WITH | ​ | REPRESENTING             |
| >100 INVESTORS | ​ | >60% OF OUR PUBLIC FLOAT |

| Our President and Chief Executive Officer leads our earnings calls and investor conferences with our Executive Vice President, Chief Financial Officer and both frequently participate in one-on-one and small group calls with investors. These meetings provide our shareholders with a forum to engage with us on a variety of topics including:​●●●​ | ●●●​                                       | ●●●●​                            |
| Our President and Chief Executive Officer leads our earnings calls and investor conferences with our Executive Vice President, Chief Financial Officer. Both frequently participate in one-on-one and small group calls with investors. These meetings provide our shareholders with a forum to engage with us on a variety of topics including:         |                                            |                                  |
| ●Financial results and performance                                                                                                                                                                                                                                                                                                                       
 ●Long-term strategy                                                                                                                                                                                                                                                                                                                                      
 ●Innovation                                                                                                                                                                                                                                                                                                                                              
 ●Tariff activity                                                                                                                                                                                                                                                                                                                                         
 ●Supply chain                                                                                                                                                                                                                                                                                                                                            | ●Portfolio reshaping                       
 ●Debt paydown                              
 ●Capital allocation                        
 ●Price investment and promotional activity | ●Health and nutrition            
 ●Consumer preferences            
 ●Consumer confidence & spending  
 ●Policy & regulatory environment |

CONAGRA BRANDS 2025 PROXY STATEMENT 23

CORPORATE GOVERNANCE

HIGHLIGHTS FROM OUR ANNUAL MEETING/GOVERNANCE ENGAGEMENT IN FISCAL 2025 Our independent Board leadership, including the Chairman of our Board, participates in meetings with our significant shareholders when appropriate. These interactions provide us with the opportunity to learn about our shareholders’ priorities and perspectives and to participate in a dialogue that enables us to respond to shareholder feedback. Our Board and