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On December 15, 2017, the Board of Directors (the "Board") of Kellogg Company ("Kellogg") approved amendments to Article II, Section 4 of the Bylaws (as amended and restated, the “Bylaws”) of Kellogg to provide for a majority voting standard in uncontested director elections. The amendment and restatement of the Bylaws
was effective immediately upon the Board’s approval.
The foregoing description of the amendments is not complete and is qualified in its entirety by reference to the Bylaws, a copy of which is attached hereto as Exhibit 3.1 to this report and is incorporated herein by reference.
Item 8.01. Other Events.
On December 15, 2017, the Board also approved updates to Kellogg’s Corporate Governance Guidelines in order to implement the majority
voting standard. The amended and restated Corporate Governance Guidelines may be found on the Kellogg website at www.kelloggcompany.com under "Investor Relations", then "Corporate Governance."
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.