Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 22, 2020, General Mills, Inc. (the "Company") held its 2020 Annual Meeting of Shareholders. There were 522,669,450 shares of common stock represented either in person or by proxy at the meeting. We have disclosed the final results for each matter voted upon, including the number of votes cast for or against, the number of abstentions, and, as applicable, the number of broker non-votes.





    1.   Election of Directors. Shareholders elected the following individuals as
         directors of the Company by the following votes:




  Director Nominee           For            Against          Abstain        Broker Non-Votes
R. Kerry Clark            415,911,896        8,377,567         993,316             97,386,671
David M. Cordani          419,906,002        4,358,690       1,018,087             97,386,671
Roger W. Ferguson Jr.     418,132,549        6,145,681       1,004,549             97,386,671
Jeffrey L. Harmening      396,241,491       25,374,798       3,666,490             97,386,671
Maria G. Henry            421,179,637        3,207,863         895,279             97,386,671
Jo Ann Jenkins            422,026,107        2,350,321         906,351             97,386,671
Elizabeth C. Lempres      421,833,213        2,529,169         920,397             97,386,671
Diane L. Neal             422,344,462        2,036,076         902,241             97,386,671
Steve Odland              411,501,816       12,738,307       1,042,656             97,386,671
Maria A. Sastre           421,670,994        2,704,888         906,897             97,386,671
Eric D. Sprunk            421,996,308        2,254,921       1,031,550             97,386,671
Jorge A. Uribe            421,804,441        2,506,187         972,151             97,386,671




    2.   Advisory Vote on Executive Compensation. On an advisory basis,
         shareholders approved the compensation of the Company's named executive
         officers. The proposal was supported by 95.5% of the votes cast "for" and
         "against" it.




    For        Against      Abstain    Broker Non-Votes
403,586,849   18,871,643   2,824,287      97,386,671




    3.   Ratification of Appointment of Independent Registered Public Accounting
         Firm. Shareholders ratified the appointment of KPMG LLP as the Company's
         independent registered public accounting firm for fiscal 2021. The
         proposal was supported by 95.1% of the votes cast "for" and "against" it.




    For        Against      Abstain    Broker Non-Votes
495,109,011   25,749,050   1,811,389          0

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