Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 80

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 80
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 Audit-Related Fees. In fiscal 2025 and 2024, audit-related fees consisted of a pension plan audit, a compilation engagement, and other attestation services. |

| (3) | Tax Fees. In fiscal 2025 and 2024, tax fees consisted of tax consultation and tax compliance services. |

| (4) | All Other Fees. In fiscal 2025 and 2024, other fees consisted of fees for access to an online accounting tool and training platform. |

Audit / Finance Committee Pre-Approval Policy The Audit / Finance Committee pre-approves all audit and non-audit services performed by our independent auditor. The Audit / Finance Committee will periodically grant a general pre-approval of categories of audit and non-audit services. Any other services must be specifically approved by the Audit / Finance Committee, and any proposed services exceeding pre-approved cost levels must be specifically pre-approved by the Audit / Finance Committee. In periods between Audit / Finance Committee meetings, the Chair of the Audit / Finance Committee has been delegated authority from the Audit / Finance Committee to pre-approve additional services; any such pre-approvals are subsequently communicated to the full Audit / Finance Committee at its next meeting. The Audit / Finance Committee approved 100% of the services performed by KPMG LLP that were billed as Audit Fees, Audit-Related Fees, Tax Fees, and All Other Fees during fiscal 2025 and 2024.

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| ✓ |   | Our Board recommends that you vote FOR this proposal 3, the ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026. |

80CONAGRA BRANDS 2025 PROXY STATEMENT

PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Audit / Finance Committee Report The Audit / Finance Committee assists the Board in fulfilling its oversight responsibilities by reviewing:

| (1) | the integrity of the financial statements of the Company, |

| (2) | the qualifications, independence, and performance of the Company’s independent auditor and internal audit department, |

| (3) | the compliance by the Company with legal and regulatory requirements, and |

| (4) | the Company’s perspectives on financing strategies and capital structure, in light of its strategic long-range plans. |

The Audit / Finance Committee acts under a written charter, adopted by the Board, a copy of which is available on our website. Management is responsible for the Company’s financial