Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

On September 15, 2021, Conagra Brands, Inc. (the 'Company') held its 2021 Annual Meeting of Shareholders (the 'Meeting'). The final voting results for the matters brought before the Meeting are set forth below.

1.	Election of Directors

The Company's shareholders elected the following nominees to the Board of Directors for a one-yearterm. For each nominee, the voting results were as follows:

Director		For		Against		Abstain		Broker Non-Votes
Anil Arora		381,081,292		1,734,185		995,416		48,854,159
Thomas K. Brown		381,151,369		1,666,575		992,949		48,854,159
Emanuel Chirico		375,713,287		7,094,053		1,003,553		48,854,159
Sean M. Connolly		378,961,975		3,907,791		941,127		48,854,159
Joie A. Gregor		369,926,647		12,927,781		956,465		48,854,159
Fran Horowitz		381,352,775		1,514,960		943,158		48,854,159
Rajive Johri		370,654,332		12,163,075		993,486		48,854,159
Richard H. Lenny		369,865,997		12,970,270		974,626		48,854,159
Melissa Lora		381,009,472		1,866,255		935,166		48,854,159
Ruth Ann Marshall		365,133,628		17,721,220		956,045		48,854,159
Craig P. Omtvedt		381,237,749		1,569,188		1,003,956		48,854,159
Scott Ostfeld		381,086,189		1,721,662		1,003,042		48,854,159

2.	Ratification of the Appointment of KPMG LLP as the Company's Independent Auditor for Fiscal 2022

The Company's shareholders ratified the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of the Company for fiscal 2022. The voting results were as follows:

For		Against		Abstain
424,134,384		7,633,009		897,659

3.	Advisory Approval of the Company's Named Executive Officer Compensation

The Company's shareholders approved, on an advisory basis, a resolution approving the Company's named executive officer compensation. The voting results were as follows:

For		Against		Abstain		Broker Non-Votes
356,670,339		24,886,419		2,254,135		48,854,159

4.	Shareholder Proposal Regarding Written Consent

The Company's shareholders approved a non-bindingshareholder proposal seeking a shareholder right to act by written consent. The voting results were as follows:

For		Against		Abstain		Broker Non-Votes
317,876,069		55,960,042		9,974,782		48,854,159

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