Share owners of Kellogg Company at Friday’s annual meeting re-elected Claudio X. Gonzalez, Carlos M. Gutierrez, Dr William C. Richardson and Dr John L. Zabriski to three-year terms on the Board of Directors expiring at the 2005 Annual Meeting.

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Share owners approved adoption of the Kellogg Company 2002 Employee Stock Purchase Plan and the Kellogg Company Senior Executive Annual Incentive Plan.


Also on Friday, Kellogg declared a dividend of US$.2525 per share on the common stock of the  company, payable 14 June, 2002, to share owners of record at the close of business on 31 May, 2002.

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