

| CONAGRA BRANDS INC. | 23/09/2020 AGM | |
|---|---|---|
| 1.a | Elect Director Anil Arora | For |
| 1.b | Elect Director Thomas "Tony" K. Brown | For |
| 1.c | Elect Director Sean M. Connolly | Abstain |
| 1.d | Elect Director Joie A. Gregor | Oppose |
| 1.e | Elect Director Rajive Johri | Oppose |
| 1.f | Elect Director Richard H. Lenny | Oppose |
| 1.g | Elect Director Melissa Lora | For |
| 1.h | Elect Director Ruth Ann Marshall | Oppose |
| 1.i | Elect Director Craig P. Omtvedt | Oppose |
| 1.j | Elect Director Scott Ostfeld | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |