Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 4

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 4
---
 recommends that you vote FOR this proposal 3, the ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026. |      |                                                                                                 |   |   |    |
|   | You are being asked to ratify the Audit / Finance Committee’s appointment of KPMG LLC as our independent auditors for fiscal 2026, as more fully described starting on page 80. KPMG LLP has served as our independent auditor since fiscal 2006 providing KPMG with significant experience with our financial statements, processes, procedures, and financial controls. The Audit / Finance Committee evaluates and ensures the rotation of the lead audit partner at our independent auditor. As a result of planned rotations of KPMG’s lead partner for our account, five different partners of KPMG have served as the lead audit partner for the Company.                                                                                                                                              |                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                     |      |                                                                                                 |   |   |    |
| ​ |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                       | ​                                                                                                                                                   |      |                                                                                                 |   |   |    |

8CONAGRA BRANDS 2025 PROXY STATEMENT

PROXY VOTING ROADMAP

| VotingYOUR VOTE IS VERY IMPORTANT. Even if you plan to attend and participate in the 2025 Annual Meeting, please promptly vote your shares in advance. |

VOTING BEFORE THE 2025 ANNUAL MEETING

|                                                                                                                                                                                   | ​ |                             | ​ |                                                                        | ​ |                                                                      | ​ |
| By Mail                                                                                                                                                                           |   | By Internet                 |   | By Telephone                                                           |   | By Mobile Device                                                     |   |
| If you received paper copies of our proxy materials,  complete, sign, date, and return (in the postage-paid envelope provided) the enclosed proxy card or voting instruction form | ​ | 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 | ​ |

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