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Annual Shareowner Meeting

Kellogg Company 2009 Annual Shareowner Meeting

Presentation Replay:		Video replay, audio webcast and printable slides available. Click here
Date and Time:		Friday, April 24, 2009 1:00 pm Eastern Time (Doors open at 12:00 pm ET)
Location:		W.K. Kellogg Auditorium 50 W. Van Buren Battle Creek, MI 49017
Attendance:		Due to seating space restrictions, each attendee must be a current holder of Kellogg stock with an account in their name. Spouses of shareholders not on a joint account are not eligible. Shareholders that are minor children may attend with the adult that is the official custodian on the account. You may request one caregiver ticket per shareholder needing special assistance to attend the meeting. (Verification may be required.)
Tickets:		Recipients of proxy via US Mail from Kellogg Company - A printed copy of your ticket(s) is included in your 2009 proxy statement sent by Kellogg Company. (Top half of proxy sheet) See example Recipients of proxy via electronic delivery from Kellogg Company - Print a copy of the e-mail you receive from ProxyVote.com regarding the Kellogg Company annual meeting. This will serve as your ticket. You may black out all personal information except name(s) on the account and indication that Kellogg shares are held. See example All Others Tickets are available with written verification of Kellogg Company stock ownership. We do not need to know the amount of shares, only the name(s) on the account in which the Kellogg shares are held. Examples of written verification: Memo from your stock broker or 401k administrator confirming ownership. See example. Letter to brokers from Kellogg Company Copy of your brokerage statement with personal identification numbers and other stock holding information blacked out for privacy. See example Copy of brokerage proxy statement. See example Mail or fax verification to: Kellogg Company Investor Relations One Kellogg Square PO Box 3599 Battle Creek, MI 49016 Fax: (269) 660-4178 Questions about tickets? Contact Jennifer Chubinski at Kellogg Company. Telephone: (269) 961-6826 Fax: (269) 660-4178 e-mail: investor.relations@kellogg.com Except for pre-verified tickets being held for pick up, tickets may be obtained at the event ONLY by presenting written verification of Kellogg ownership at the registration table.
Directions:		From I-94 take Exit 98B north into downtown Battle Creek (I-194 / M- 66 North). I-194 ends, becomes Division Street. Continue north on Division St. past East Michigan Avenue. Turn left (northwest) onto Van Buren Street. Cross NE Capital Avenue and North Avenue. W.K. Kellogg Auditorium is on the right. (Approximately 4 miles from I-94). See below for parking availability.
Parking:		There are a number of city parking lots and ramps are available within 2 - 4 blocks of the auditorium. A parking fee may apply.
Internet Availability:		A video replay of the presentation, along with easy-print slides, will be available on this website beginning at 5:00 pm ET, Friday, April 24, 2009. These items will remain posted for at least one year.