| CONAGRA BRANDS INC. | 27/09/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Mogens C. Bay | Withhold |
| 1.02 | Re-elect Stephen G. Butler | Withhold |
| 1.03 | Re-elect Steven F. Goldstone | Withhold |
| 1.04 | Re-elect Joie A. Gregor | For |
| 1.05 | Re-elect Rajive Johri | For |
| 1.06 | Re-elect W.G. Jurgensen | Withhold |
| 1.07 | Re-elect Richard H. Lenny | For |
| 1.08 | Re-elect Ruth Ann Marshall | For |
| 1.09 | Re-elect Gary M. Rodkin | For |
| 1.10 | Re-elect Andrew J. Schindler | For |
| 1.11 | Re-elect Kenneth E. Stinson | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: Bylaw change regarding vote counting | For |