

| KELLANOVA | 24/04/2020 AGM | |
|---|---|---|
| 1a | Elect Stephanie A. Burns | For |
| 1b | Elect Steve Cahillane | Oppose |
| 1c | Elect Richard Dreiling | For |
| 1d | Elect La June Montgomery Tabron | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Amend Articles Certificate of Incorporation to Declassify the Board | For |
| 6 | Shareholder Resolution: Simple Majority Voting | For |