Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 89

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 89
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:

| ​    | ​ | ​   | ​ |        ​ | ​ | ​                                                                                      |
| Vote |   |     | ​ | Proposal |   |                                                                                        |
| ✓    |   | FOR |   |        1 |   | Election of directors                                                                  |
| ✓    | ​ | FOR | ​ |        2 | ​ | Advisory vote to approve named executive officer compensation                          |
| ✓    | ​ | FOR | ​ |        3 | ​ | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026 |

Proxy Solicitation We have engaged Innisfree M&A Incorporated as our proxy solicitor for the Annual Meeting at an estimated cost of approximately $20,000 plus disbursements. Our directors, officers, and other employees may also solicit proxies in the ordinary course of their employment. Conagra Brands will bear the cost of the solicitation, including the cost of reimbursing brokerage houses and other custodians for their expenses in sending proxy materials to you. Multiple Shareholders Sharing an Address Pursuant to SEC rules, only one copy of the Notice of Internet Availability of Proxy Materials, Annual Report, and Proxy Statement is being delivered to shareholders residing at the same address, unless the shareholders have notified us of their desire to receive

86CONAGRA BRANDS 2025 PROXY STATEMENT

ADDITIONAL INFORMATION ABOUT THE MEETING

multiple copies. We believe these rules benefit everyone by eliminating duplicate mailings that shareholders living at the same address receive, and by reducing our printing and mailing costs. Shareholders living at the same address will continue to receive individual proxy cards for each registered account. We will promptly deliver, upon oral or written request, a separate copy of the Notice of Internet Availability of Proxy Materials, Annual Report, and Proxy Statement to any shareholder residing at an address to which only one copy was mailed. If you receive a single set of proxy materials but prefer to receive separate copies for each registered account in your household for the Annual Meeting or for future meetings, please contact our agent, Broadridge:

| ​ |   | ​                       | ​  |     |                |
|   | ​ | Broadridge Householding 
 Department              
 51 Mercedes Way         
 Edgewood, New York 1171 | ​​ |     | (866) 540-7095 |

Broadridge will remove you from the householding program within 30 days after it receives your request, at which point you will begin receiving an individual copy of the proxy materials