

| KELLANOVA | 26/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect Gordon Gund | Withhold |
| 1.02 | Elect Mary Laschinger | For |
| 1.03 | Elect Ann McLaughlin Korologos | Withhold |
| 1.04 | Elect Cynthia Milligan | For |
| 2 | Approve Pay Structure | Abstain |
| 3 | Approve the Kellog Company 2013 Long-Term Incentive Plan | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Proposal to declassify the board | For |