

| KELLANOVA | 29/04/2022 AGM | |
|---|---|---|
| 1a | Elect Rod Gillum - Non-Executive Director | For |
| 1b | Elect Mary Laschinger - Non-Executive Director | For |
| 1c | Elect Erica Mann - Non-Executive Director | For |
| 1d | Elect Carolyn Tastad - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: CEO Compensation to Weigh Workforce Pay and Ownership | For |