Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 58

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 58
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 2025. |

| (2) | For fiscal 2025, reflects awards earned under the fiscal 2025 AIP. A description of the fiscal 2025 AIP is included in the Compensation Discussion and Analysis. |

| (3) | The measurement date for pension value for fiscal 2025 was May 25, 2025. We do not offer above-market (as defined by SEC rules) or preferential earnings rates in our deferred compensation plans. For fiscal 2025, the entire amount reflects the aggregate change in the actuarial present value of pension amounts rather than nonqualified deferred compensation earnings. |

CONAGRA BRANDS 2025 PROXY STATEMENT 61

EXECUTIVE COMPENSATION

| (4) | The components of fiscal 2025 “All Other Compensation” include the following: |

| ​                       | ​ |                                 ​ | ​ |        ​ | ​ |           ​ | ​ |                             ​ |
| ​                       | ​ | Perquisites and Personal Benefits |   |          |   |             | ​ |                             ​ |
| ​                       |   |                                -1 |   |       -2 |   |          -3 | ​ |                            -4 |
| ​                       | ​ |                   Personal Use of | ​ | Matching | ​ |    Security | ​ |       Company Contribution to |
| ​                       | ​ |                       Aircraft(a) | ​ |    Gifts | ​ | Expenses(b) | ​ | Defined Contribution Plans(c) |
| Named Executive Officer | ​ |                                -$ | ​ |       -$ | ​ |          -$ | ​ |                            -$ |
| Mr. Connolly            |   |                           126,875 |   |    8,175 |   |      30,922 | ​ |                       407,382 |
| Mr. Marberger           |   |                                 — |   |    5,000 |   |           — | ​ |                       166,014 |
| Ms. O'Mara              |   |                                 — |   |        — |   |           — | ​ |                        58,750 |
| Mr. McGough             |   |                                 — |   |        — |   |           — | ​ |                       161,796 |
| Mr. Eboli               |   |                                 — |   |        — |   |           — | ​ |                       122,891 |

| (a) | Column 1 reflects the Company’s incremental cost of Mr.