

| CONAGRA BRANDS INC. | 21/09/2018 AGM | |
|---|---|---|
| 1.1 | Elect Anil Arora | For |
| 1.2 | Elect Thomas K. Brown | For |
| 1.3 | Elect Stephen G. Butler | Withhold |
| 1.4 | Elect Sean M. Connolly | For |
| 1.5 | Elect Joie A. Gregor | Withhold |
| 1.6 | Elect Rajive Johri | Withhold |
| 1.7 | Elect Richard H. Lenny | Withhold |
| 1.8 | Elect Ruth Ann Marshall | Withhold |
| 1.9 | Elect Craig P. Omtvedt | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |