

| CONAGRA BRANDS INC. | 19/09/2019 AGM | |
|---|---|---|
| 1a | Elect Anil Arora | For |
| 1b | Elect Thomas K. Brown | For |
| 1c | Elect Stephen G. Butler | Withhold |
| 1d | Elect Sean M. Connolly | For |
| 1e | Elect Joie A. Gregor | Withhold |
| 1f | Elect Rajive Johri | Withhold |
| 1g | Elect Richard H. Lenny | Withhold |
| 1h | Elect Melissa Lora | For |
| 1i | Elect Ruth Ann Marshall | Withhold |
| 1j | Elect Craig P. Omtvedt | Withhold |
| 1k | Elect Scott Ostfeld | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |