Item 1.01 Entry into a Material Definitive Agreement.
On September 21, 2009, at the 2009 Annual Meeting of Stockholders (the "Annual Meeting") of General Mills, Inc. (the "Company"), Company stockholders adopted the General Mills, Inc. 2009 Stock Compensation Plan (the "2009 Plan"). A description of the 2009 Plan can be found in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on August 10, 2009. A copy of the 2009 Plan is filed as Exhibit 10.1 hereto and is incorporated by reference herein.
Item 2.02 Results of Operations and Financial Condition.
On September 23, 2009, General Mills, Inc. issued a press release reporting financial results for its first quarter ended August 30, 2009. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
The information furnished in Item 2.02 of this Current Report on Form 8-K and Exhibit 99.1 attached hereto shall not be deemed to be filed for the purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities of that Section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended, and shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.

10.1 General Mills, Inc. 2009 Stock Compensation Plan.
99.1 Press release of General Mills, Inc. dated September 23, 2009.

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