Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 2

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 2
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 patterns. We also provide a range of products to meet consumers' diverse nutritional needs, including Gardein® vegan products, UDI’s® and Glutino® gluten-free products, Hunts® and Rotel® tomatoes, and Rosarita® and Ranch-Style® beans. |                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

CONAGRA BRANDS 2025 PROXY STATEMENT 1

MESSAGE FROM OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER

| As we look ahead, we will remain proactive in our pursuit of shareholder value creation.  We remain focused on driving volume improvement, optimizing our brand investments, investing in our supply chain, and continuously modernizing our portfolio to drive consistent profitability into the future. On behalf of our entire organization, I extend my heartfelt thanks for your continued investment and support of Conagra Brands as we strive to create value for our shareholders.​Sincerely,​​Sean Connolly 
 CEO, Conagra Brands, Inc.​​1 Non-GAAP Financial Measure. See Appendix A to this Proxy Statement for more information and a reconciliation of Non-GAAP financial measures to the most directly comparable GAAP measure.                                                                                                                                                                                                                                                                                                |

2CONAGRA BRANDS 2025 PROXY STATEMENT

MESSAGE FROM OUR CHAIRMAN

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Message from our Chairman

CONAGRA BRANDS 2025 PROXY STATEMENT 3

MESSAGE FROM OUR CHAIRMAN

| strong culture. All discussions remain confidential. A summary is first discussed with the CEO and then in executive session with the independent Directors.Succession PlanningThe independent Directors continue to lead a comprehensive management succession planning process. This includes the development of potential internal successors to our CEO and the senior leadership team. The independent Directors interact with the senior leadership team and other members of the management team on a regular basis. Based on the independent Directors’ view of the Company’s talent bench, we’re confident that the right talent is being developed to lead our Company and achieve its long-term goals and reward investors.To ensure that your Board continues to perform at a high level, the Nominating and Corporate Governance Committee has undertaken a disciplined succession planning process for Committee and Board leadership positions. This work will continue over the next few years.Board TransitionThe Board would like to thank Fran Horowitz, who has decided not to stand for re-election at this year’s Annual Meeting, for her years of exemplary service to Conagra. Fran’s insight and guidance have been invaluable to the Company.  We wish her the very best.Final ThoughtsThe food industry is