

| CONAGRA BRANDS INC. | 23/09/2016 AGM | |
|---|---|---|
| 1.1 | Elect Bradley A. Alford | For |
| 1.2 | Elect Thomas K. Brown | For |
| 1.3 | Elect Stephen G. Butler | For |
| 1.4 | Elect Sean M. Connolly | For |
| 1.5 | Elect Steven F. Goldstone | For |
| 1.6 | Elect Joie A. Gregor | For |
| 1.7 | Elect Rajive Johri | For |
| 1.8 | Elect W.G. Jurgensen | For |
| 1.9 | Elect Richard H. Lenny | For |
| 1.11 | Elect Timothy R. Mclevish | For |
| 1.10 | Elect Ruth Ann Marshall | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |