Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 10

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 10
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 to believe that any of the nominees for director will be unable to serve if elected.

| ✓ | Our Board recommends that you vote FOR ALL of the nominees under this proposal 1. |

Board Skills, Qualifications and Demographics Our Nominating and Corporate Governance Committee plays a key role in identifying candidates for the Board who fulfill the Company’s requirements. More information on director recruitment and selection processes can be found in the “Director Nomination Process” section of this Proxy Statement. The Board desires that its membership collectively holds a broad and diverse range of skills, education, experiences, qualifications, characteristics, and perspectives, that can be leveraged for the benefit of the Company and its shareholders. Not only must individuals exhibit high standards for ethics and integrity to be nominated for Board service, they must be willing to commit the time needed to faithfully carry out a director’s duties, including overseeing our strategy, risks, CEO performance and succession planning, and director evaluation and refreshment processes. We seek to maintain a Board comprised predominantly of independent directors; all of our director nominees are independent with the exception of our CEO. In addition to independence, we seek individuals with a variety of experiences, skills, and characteristics that will be valuable to our Board and enhance our Board’s effectiveness. Our nominees for the Board represent an intentional range of ages, a balanced mix of long-tenured directors and new directors, and a variety of perspectives, insights, expertise, and experiences. The charts below provide a snapshot of information about our 10 nominees, all of whom currently serve on our Board:

| ​​​​​​​​​​​​​​​​​​​​​           | ​ |       |       |         |          |        |       |       |      | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ |     |          |          |
| Self-Identified Characteristics |   | Arora | Brown | Chirico | Connolly | Dowdie | Fraga | Lenny | Lora |   |   |   |   |   |   |   |   |   |     | Marshall | Paulonis |
| African American or Black       |   | ​     | ●     | ​       | ​        | ●      | ​     | ​     | ​    |   |   |   |   |   |   |   |   |   |     | ​        | ​        |
| Asian                           |   | ●     | ​     | ​       | ​        | ​      | ​     | ​