Kellanova (K) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 12:00 P.M. Central Time and held virtually to facilitate broad shareholder participation.

• Attendees were informed about voting procedures and meeting rules, with polls open for online voting.

• Secretary and Inspector of Election introduced, with procedural matters addressed before business proposals.

Shareholder proposals

• Three proposals presented: approval of a merger agreement, advisory vote on executive compensation related to the merger, and potential adjournment to solicit more proxies if needed.

• Board recommended voting in favor of all three proposals, with details provided in the proxy statement.

Overview of voting outcomes

• Quorum established with over half of outstanding shares present or represented by proxy.

• Merger proposal and adjournment proposal both received the necessary votes for approval.

• Advisory compensation proposal did not receive enough votes and was not approved.

• Adjournment proposal, though approved, was rendered unnecessary due to the approval of the merger.

• Final voting results to be reported on Form 8-K and filed with the SEC.