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Form of Proxy

GENERAL MILLS, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Joan L. Bottarini

2

Election of Director: Benno O. Dorer

3

Election of Director: Jeffrey L. Harmening

4

Election of Director: Maria G. Henry

5

Election of Director: Jo Ann Jenkins

6

Election of Director: Elizabeth C. Lempres

7

Election of Director: Dana M. McNabb

8

Election of Director: John G. Morikis

9

Election of Director: Diane L. Neal

10

Election of Director: Maria A. Sastre

11

Election of Director: Eric D. Sprunk

12

Election of Director: Jorge A. Uribe

13

Advisory Vote on Executive Compensation.

14

Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for our Fiscal Year Ending May 30, 2027.

15

Approve Amendment to our Certificate of Incorporation to Provide for Exculpation of Certain Officers.

16

Approve Amendment to our Certificate of Incorporation to Adopt a Federal Forum Provision.

17

Shareholder Proposal - Restriction on Blank-check Preferred Stock.

18

Shareholder Proposal - Report on Human Rights.

19

Shareholder Proposal - Pesticide Reduction Reporting.