Kellogg Share Owners Re-Elect Directors; Company Declares Regular Dividend of $.2525 Per Share

Apr 27, 2001, 01:00 ET from Kellogg Company

    BATTLE CREEK, Mich., April 27 /PRNewswire/ -- Share owners of Kellogg
 Company (NYSE:   K) at today's Annual Meeting re-elected Benjamin S. Carson,
 Sr., Gordon Gund, Dorothy A. Johnson, and Ann McLaughlin Korologos to three-
 year terms on the Board of Directors expiring at the 2004 Annual Meeting.
     Share owners expressed thanks to J. Richard Munro, who retired from the
 Board today after 11 years of distinguished service.
     A proposal by a share owner that the company adopt the International Labor
 Organization's standards on human rights was defeated.
     Also today, Kellogg Company declared a dividend of $.2525 per share on the
 common stock of the company, payable June 15, 2001, to share owners of record
 at the close of business on May 31, 2001.
 
                             About Kellogg Company
     With projected annual sales of more than $9 billion, Kellogg Company is
 the world's leading producer of cereal and a leading producer of convenience
 foods, including cookies, crackers, toaster pastries, cereal bars, frozen
 waffles, meat alternatives, pie crusts, and ice cream cones.  The company's
 brands include Kellogg's, Keebler, Pop-Tarts, Eggo, Cheez-It, Nutri-Grain,
 Rice Krispies, Murray, Austin, Morningstar Farms, Famous Amos, Carr's,
 Plantation, Ready Crust, and Kashi.  Kellogg products are manufactured in 19
 countries and marketed in more than 160 countries around the world.  For more
 information, visit Kellogg's web site at http://www.kelloggs.com or Keebler's
 web site at http://www.keebler.com .
 
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SOURCE Kellogg Company
    BATTLE CREEK, Mich., April 27 /PRNewswire/ -- Share owners of Kellogg
 Company (NYSE:   K) at today's Annual Meeting re-elected Benjamin S. Carson,
 Sr., Gordon Gund, Dorothy A. Johnson, and Ann McLaughlin Korologos to three-
 year terms on the Board of Directors expiring at the 2004 Annual Meeting.
     Share owners expressed thanks to J. Richard Munro, who retired from the
 Board today after 11 years of distinguished service.
     A proposal by a share owner that the company adopt the International Labor
 Organization's standards on human rights was defeated.
     Also today, Kellogg Company declared a dividend of $.2525 per share on the
 common stock of the company, payable June 15, 2001, to share owners of record
 at the close of business on May 31, 2001.
 
                             About Kellogg Company
     With projected annual sales of more than $9 billion, Kellogg Company is
 the world's leading producer of cereal and a leading producer of convenience
 foods, including cookies, crackers, toaster pastries, cereal bars, frozen
 waffles, meat alternatives, pie crusts, and ice cream cones.  The company's
 brands include Kellogg's, Keebler, Pop-Tarts, Eggo, Cheez-It, Nutri-Grain,
 Rice Krispies, Murray, Austin, Morningstar Farms, Famous Amos, Carr's,
 Plantation, Ready Crust, and Kashi.  Kellogg products are manufactured in 19
 countries and marketed in more than 160 countries around the world.  For more
 information, visit Kellogg's web site at http://www.kelloggs.com or Keebler's
 web site at http://www.keebler.com .
 
                     MAKE YOUR OPINION COUNT -  Click Here
                http://tbutton.prnewswire.com/prn/11690X44760262
 
 SOURCE  Kellogg Company

RELATED LINKS

http://www.kelloggs.com