General Mills Inc.

09/27/2024 | Press release | Distributed by Public on 09/27/2024 12:02

Proxy Results Form 8 K

Item 5.07

Submission of Matters to a Vote of Security Holders.

On September 24, 2024, the Company held its 2024 Annual Meeting. There were 483,923,334 shares of common stock represented either in person or by proxy at the meeting. For more information on the following proposals submitted to shareholders, see the Company's definitive proxy statement, dated August 12, 2024. Below are the final voting results.

1.

Election of Directors

Director Nominee

For Against Abstain Broker Non-Votes

Benno O. Dorer

393,545,895 7,316,885 1,114,006 81,946,548

C. Kim Goodwin

394,131,111 6,764,786 1,080,889 81,946,548

Jeffrey L. Harmening

374,461,495 24,494,057 3,021,234 81,946,548

Maria G. Henry

398,964,599 1,967,925 1,044,262 81,946,548

Jo Ann Jenkins

396,169,431 4,765,931 1,041,424 81,946,548

Elizabeth C. Lempres

393,402,278 7,518,634 1,055,874 81,946,548

John G. Morikis

398,863,334 1,999,010 1,114,442 81,946,548

Diane L. Neal

398,878,819 2,048,300 1,049,667 81,946,548

Steve Odland

394,182,349 6,644,629 1,149,808 81,946,548

Maria A. Sastre

389,606,741 11,314,804 1,055,241 81,946,548

Eric D. Sprunk

386,092,066 14,735,349 1,149,371 81,946,548

Jorge A. Uribe

392,692,797 8,167,859 1,116,130 81,946,548
2.

Advisory Vote on Executive Compensation

For

Against

Abstain

Broker Non-Votes

373,135,213 26,641,136 2,200,437 81,946,548
3.

Ratification of Appointment of Independent Registered Public Accounting Firm

For

Against

Abstain

Broker Non-Votes

447,929,509 34,414,551 1,579,274 0
4.

Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain

For

Against

Abstain

Broker Non-Votes

110,910,821 284,721,918 6,344,047 81,946,548
5.

Shareholder Proposal - Plastic Packaging

For

Against

Abstain

Broker Non-Votes

156,307,490 233,825,940 11,843,356 81,946,548