| CONAGRA BRANDS INC. | 25/09/2015 AGM | |
|---|---|---|
| 1.01 | Elect Bradley A. Alford | For |
| 1.02 | Elect Thomas K. Brown | For |
| 1.03 | Elect Stephen G. Butler | For |
| 1.04 | Elect Sean M. Connolly | For |
| 1.05 | Elect Steven F. Goldstone | For |
| 1.06 | Elect Joie A. Gregor | For |
| 1.07 | Elect Rajive Johri | For |
| 1.08 | Elect W.G. Jurgensen | For |
| 1.09 | Elect Richard H. Lenny | For |
| 1.10 | Elect Ruth Ann Marshall | For |
| 1.11 | Elect Timothy R. McLevish | For |
| 1.12 | Elect Andrew J. Schindler | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve executive compensation | Abstain |