No. |
Proposition |
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For |
Against |
Abstain |
1 |
The Merger Proposal - To adopt and approve the Agreement and Plan of Merger, dated as of July 10, 2025, by and among WK Kellogg Co, a Delaware corporation (WK Kellogg), Ferrero International S.A., a Luxembourg public limited company (Parent), and Frosty Merger Sub, Inc., a Delaware corporation and a wholly owned indirect subsidiary of Parent (Merger Sub), pursuant to which, among other things, Merger Sub will merge with and into WK Kellogg, with WK Kellogg surviving as a wholly owned indirect subsidiary of Parent (the Merger). |
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2 |
The Advisory Compensation Proposal - To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to WK Kelloggs named executive officers that is based on or otherwise relates to the Merger. |
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3 |
The Adjournment Proposal - To approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. |
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