

| GENERAL MILLS INC | 27/09/2016 AGM | |
|---|---|---|
| 1a | Elect Bradbury H. Anderson | For |
| 1b | Elect R. Kerry Clark | For |
| 1c | Elect David M. Cordani | For |
| 1d | Elect Roger W. Ferguson Jr. | For |
| 1e | Elect Henrietta H. Fore | For |
| 1f | Elect Maria G. Henry | For |
| 1g | Elect Heidi G. Miller | For |
| 1h | Elect Steve Odland | For |
| 1i | Elect Kendall J. Powell | Oppose |
| 1j | Elect Robert L. Ryan | For |
| 1k | Elect Eric D. Sprunk | For |
| 1l | Elect Dorothy A. Terrell | For |
| 1m | Elect Jorge A. Uribe | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |