

| KELLANOVA | 28/04/2017 AGM | |
|---|---|---|
| 1.1 | Elect John Bryant | Withhold |
| 1.2 | Elect Stephanie Burns | For |
| 1.3 | Elect Richard Dreiling | For |
| 1.4 | Elect La June Montgomery Tabron | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Kellogg Company 2017 Long-Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |