

| KELLANOVA | 30/04/2021 AGM | |
|---|---|---|
| 1a | Elect Carter Cast - Non-Executive Director | For |
| 1b | Elect Zachary Gund - Non-Executive Director | For |
| 1c | Elect Don Knauss - Senior Independent Director | For |
| 1d | Elect Mike Schlotman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Reduce Supermajority Voting Requirements | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |