Corporate
and Shareowner Information
World Headquarters
Kellogg Company
One Kellogg Square, P.O. Box 3599
Battle Creek, MI
49016-3599
Switchboard:
(269) 961-2000
Corporate website: www.kelloggcompany.com
General information by telephone:
(800) 962-1413
Common Stock
Listed on The New York Stock Exchange
Ticker Symbol: K
Listed on The New York Stock Exchange
Ticker Symbol: K
Annual Meeting of Shareowners
Friday, April 25, 2008, 1:00 p.m. ET
Battle Creek, Michigan
Friday, April 25, 2008, 1:00 p.m. ET
Battle Creek, Michigan
A video replay of the presentation will be available on
http://investor.kelloggs.com for one year. For further
information, call
(269) 961-2800.
Shareowner Account Assistance
(877) 910-5385 – Toll Free U.S., Puerto Rico & Canada
(651) 450-4064 – All other locations
(651) 450-4144 – TDD for hearing impaired
(877) 910-5385 – Toll Free U.S., Puerto Rico & Canada
(651) 450-4064 – All other locations
(651) 450-4144 – TDD for hearing impaired
Transfer agent, registrar and
dividend disbursing agent:
Wells Fargo Bank, N.A.
Kellogg Shareowner Services
P.O. Box 64854
St. Paul, MN 55164-0854
Kellogg Shareowner Services
P.O. Box 64854
St. Paul, MN 55164-0854
Online account access and inquires:
http://www.shareowneronline.com
http://www.shareowneronline.com
Direct Stock Purchase and
Dividend Reinvestment Plan
Kellogg Directtm is a direct stock purchase and dividend reinvestment plan that provides a convenient and economical method for new investors to make an initial investment in shares of Kellogg Company common stock and for existing shareowners to increase their holdings of our common stock. The minimum initial investment is $50, including a one-time enrollment fee of $10; the maximum annual investment through the Plan is $100,000. The company pays all fees related to purchase transactions.
Kellogg Directtm is a direct stock purchase and dividend reinvestment plan that provides a convenient and economical method for new investors to make an initial investment in shares of Kellogg Company common stock and for existing shareowners to increase their holdings of our common stock. The minimum initial investment is $50, including a one-time enrollment fee of $10; the maximum annual investment through the Plan is $100,000. The company pays all fees related to purchase transactions.
If your shares are held in street name by your broker and you
are interested in participating in the Plan, you may have your
broker transfer the shares electronically to Wells Fargo Bank,
N.A., through the Direct Registration System.
For more details on the plan, please contact Kellogg Shareowner
Services at
(877) 910-5385
or visit our investor website, http://investor.kelloggs.com.
Investor Relations
Joel R. Wittenberg (269) 961-9089
Vice President, Treasury & Investor Relations
Joel R. Wittenberg (269) 961-9089
Vice President, Treasury & Investor Relations
Company Information
Kellogg Company’s website, www.kelloggcompany.com, contains a wide range of information about the company, including news releases, financial reports, investor information, corporate governance, nutritional information, career opportunities and recipes.
Kellogg Company’s website, www.kelloggcompany.com, contains a wide range of information about the company, including news releases, financial reports, investor information, corporate governance, nutritional information, career opportunities and recipes.
Audio cassettes of annual reports for visually impaired
shareowners, and printed materials such as the Annual Report on
SEC
Form 10-K,
quarterly reports on SEC
Form 10-Q
and other company information may be requested via this website,
or by calling
(800) 962-1413.
Trustee
BNY Midwest Trust Company
2 North LaSalle Street, Suite 1020
Chicago, IL 60602
2 North LaSalle Street, Suite 1020
Chicago, IL 60602
2.875% Notes — Due June 1, 2008
6.600% Notes — Due April 1, 2011
5.125% Notes — Due December 3, 2012
7.450% Notes — Due April 1, 2031
6.600% Notes — Due April 1, 2011
5.125% Notes — Due December 3, 2012
7.450% Notes — Due April 1, 2031
Kellogg Better Government
Committee (KBGC)
This non-partisan Political Action Committee is a collective means by which Kellogg Company’s shareowners, salaried employees and their families can legally support candidates for elected office through pooled voluntary contributions. The KBGC supports a bipartisan list of candidates for elected office who are committed to public policies that encourage a competitive business environment. Interested shareowners are invited to write for further information:
This non-partisan Political Action Committee is a collective means by which Kellogg Company’s shareowners, salaried employees and their families can legally support candidates for elected office through pooled voluntary contributions. The KBGC supports a bipartisan list of candidates for elected office who are committed to public policies that encourage a competitive business environment. Interested shareowners are invited to write for further information:
Kellogg Better Government Committee
Attn: Neil G. Nyberg, Chairman
One Kellogg Square
Battle Creek, MI 49016-3599
Attn: Neil G. Nyberg, Chairman
One Kellogg Square
Battle Creek, MI 49016-3599
Certifications; Forward-Looking
Statements
The most recent certifications by our chief executive and chief financial officers pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 are filed as exhibits to the accompanying annual report on SEC Form 10-K. Our chief executive officer’s most recent annual certification to The New York Stock Exchange was submitted on May 29, 2007. This annual report contains statements that are forward-looking and actual results could differ materially. Factors that could cause this difference are set forth in Items 1 and 1A of the accompanying Annual Report on SEC Form 10-K.
The most recent certifications by our chief executive and chief financial officers pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 are filed as exhibits to the accompanying annual report on SEC Form 10-K. Our chief executive officer’s most recent annual certification to The New York Stock Exchange was submitted on May 29, 2007. This annual report contains statements that are forward-looking and actual results could differ materially. Factors that could cause this difference are set forth in Items 1 and 1A of the accompanying Annual Report on SEC Form 10-K.
