

| KELLANOVA | 29/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Mary Laschinger | For |
| 1.02 | Elect Cynthia Hardin Milligan | For |
| 1.03 | Elect Carolyn Tastad | For |
| 1.04 | Elect Noel Wallace | For |
| 2 | Advisory vote on executive compensation. | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: recognize the Company's efforts regarding animal welfare | For |
| 5 | Shareholder Resolution: simple majority voting | For |