Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 43

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 43
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. For our annual program in fiscal 2025, as in recent years, 60% of this total target value was delivered in the form of a Performance Shares, and 40% of this total target value was delivered in the form of RSUs. | ​ |

Fiscal 2025 LTI Plan Target Opportunity Awards For fiscal 2025, the Committee maintained the existing LTI plan target opportunity for Mr. Connolly and all other NEOs, with the exception of Mr. Eboli. The Committee determined to set Mr. Eboli’s grant value higher than the prior year in recognition of his strong performance in fiscal 2024 and his vital role in sustaining supply chain stability in a challenging environment. Ms. O’Mara’s annual LTI target value was determined upon her hire based on the breadth, scope, and complexity of her role and responsibilities, internal equity, and benchmark data regarding opportunities for similarly situated executives in our peer group. In addition to her annual LTI target, Ms. O'Mara’s fiscal 2025 compensation included sign-on LTI awards as part of her hiring compensation package. All fiscal 2025 LTI plan grants were made on July 24, 2024.

| ​                       | ​ |               ​ | ​ |       ​ | ​ |                  ​ |
| ​                       |   |     Fiscal 2025 |   |         |   |                    |
| ​                       | ​ | Grant Value (1) | ​ |    RSUs | ​ | Performance Shares |
| Named Executive Officer | ​ |              -$ | ​ |      -# | ​ |                 -# |
| Mr. Connolly            |   |      $9,400,000 | ​ | 128,807 | ​ |            193,210 |
| Mr. Marberger           |   |      $2,500,000 | ​ |  34,257 | ​ |             51,386 |
| Ms. O'Mara              |   |   $4,600,000(2) | ​ | 104,142 | ​ |             53,441 |
| Mr. McGough             |   |      $2,500,000 | ​ |  34,257 | ​ |             51,386 |
| Mr. Eboli               |   |      $2,400,000 | ​ |  32,887 | ​ |             49,330 |

| (1) | Reflects the approved grant value which is used