

| KELLANOVA | 25/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect John Bryant | For |
| 1.02 | Elect Stephanie A. Burns | For |
| 1.03 | Elect La June Montgomery Tabron | Withhold |
| 1.04 | Elect Rogelio Rebolledo | For |
| 2 | Approve Pay Structure | Abstain |
| 3 | Board proposal to declassify the board/introduce annual director election | For |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Resolution: Human Rights Report | For |
| 6 | Shareholder Resolution: Simple majority voting | For |