Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 87

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 87
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 | ​ | Go to www.proxyvote.com and follow the instructions | ​ | ·(800) 690-6903(registered shareholders and ESPP participants)                                                                      
 ·(800) 454-8683(beneficial owners)and follow the recorded instructions                                                              | ​ | Scan the QR code using your mobile device to go to www.proxyvote.com |   |   |

84CONAGRA BRANDS 2025 PROXY STATEMENT

ADDITIONAL INFORMATION ABOUT THE MEETING

Internet and telephone voting are available through 11:59 p.m. Eastern Time on September 17, 2025 for registered shareholders and beneficial owners, and through 11:59 p.m. Eastern Time on September 16, 2025 for shares held in the Conagra Brands Employee Stock Purchase Plan (ESPP). You will need the 16-digit control number included on your Notice of Internet Availability of Proxy Materials, proxy card, or voting instruction form for internet and telephone voting. If you hold shares in the ESPP, your proxy card serves as voting instructions for the shares credited to your plan account and such shares must be voted prior to the Annual Meeting. The trustee for the ESPP must receive your voting instructions by 11:59 p.m. Eastern Time on September 16, 2025. If the plan trustee does not receive your instructions by that time, the trustee will vote the shares held by the ESPP in a single block in accordance with the instructions received with respect to a majority of the shares for which instructions are received. REVOKING A PROXY You can revoke your proxy at any time before your shares are voted if you:

| (1) | are the owner of “record” of your shares and submit a written revocation to our Corporate Secretary at or before the Annual Meeting: |

| ​​       | ​ | ​                             |
| Mail to: |   | Conagra Brands, Inc.          
 Attn: Corporate Secretary     
 222 W. Merchandise Mart Plaza 
 Suite 1300                    
 Chicago, Illinois 60654       |

| (2) | submit a timely later-dated proxy (or voting instruction form if you hold shares through a broker, bank, or nominee), |

| (3) | provide timely subsequent internet or telephone voting instructions, or |

| (4) | vote online during the Annual Meeting. |

VOTING DURING THE ANNUAL MEETING Registered shareholders (other than those who hold shares in the ESPP) and beneficial owners may also vote online