General Mills Inc.

10/03/2025 | Press release | Distributed by Public on 10/03/2025 14:07

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

On September 30, 2025, General Mills, Inc. held its 2025 Annual Meeting. There were 461,600,339 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 11, 2025. Below are the final voting results.

1.

Election of Directors

Director Nominee

For Against Abstain Broker Non-Votes

Benno O. Dorer

377,338,284 4,914,438 1,087,010 78,260,607

Jeffrey L. Harmening

349,104,302 31,478,381 2,757,049 78,260,607

Maria G. Henry

376,146,701 5,913,383 1,279,648 78,260,607

Jo Ann Jenkins

376,237,623 5,768,234 1,333,875 78,260,607

Elizabeth C. Lempres

357,128,038 25,165,115 1,046,579 78,260,607

John G. Morikis

377,456,153 4,774,753 1,108,826 78,260,607

Diane L. Neal

377,387,081 4,910,517 1,042,134 78,260,607

Steve Odland

374,225,829 7,967,740 1,146,163 78,260,607

Maria A. Sastre

374,755,596 7,447,564 1,136,572 78,260,607

Eric D. Sprunk

374,377,504 7,853,090 1,109,138 78,260,607

Jorge A. Uribe

375,858,816 6,387,354 1,093,562 78,260,607
2.

Approval of Advisory Vote on Executive Compensation

For

Against

Abstain

Broker Non-Votes

358,082,566 22,852,942 2,404,224 78,260,607
3.

Ratify Appointment of the Independent Registered Public Accounting Firm

For

Against

Abstain

Broker Non-Votes

427,774,470 32,390,444 1,435,425 0
4.

Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain

For

Against

Abstain

Broker Non-Votes

106,120,881 271,323,947 5,894,904 78,260,607
5.

Shareholder Proposal - Adopt Policy to Separate the Board Chair and CEO Roles

For

Against

Abstain

Broker Non-Votes

137,222,367 243,664,163 2,453,202 78,260,607
General Mills Inc. published this content on October 03, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on October 03, 2025 at 20:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]