0001206774-21-002221.txt : 20210817 0001206774-21-002221.hdr.sgml : 20210817 20210817130147 ACCESSION NUMBER: 0001206774-21-002221 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20210817 DATE AS OF CHANGE: 20210817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL MILLS INC CENTRAL INDEX KEY: 0000040704 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 410274440 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 211182070 BUSINESS ADDRESS: STREET 1: NUMBER ONE GENERAL MILLS BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55426 BUSINESS PHONE: (763) 764-7600 MAIL ADDRESS: STREET 1: P O BOX 1113 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 DEFA14A 1 gis3839766-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a Party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material Under Rule 14a-12

General Mills, Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):
  No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
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Fee paid previously with preliminary materials:
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:



              

ATTN: INVESTOR RELATIONS
1 GENERAL MILLS BOULEVARD
MINNEAPOLIS, MN 55426

Your Vote Counts!

GENERAL MILLS, INC.

2021 Annual Meeting
Vote by September 27, 2021 11:59 PM EDT. For shares held
in a Plan, vote by September 23, 2021 11:59 PM EDT.

 
 
 
 







 

D58143-P59292

 
   

 

 

You invested in GENERAL MILLS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on September 28, 2021.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 14, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com

Control #

 

Smartphone users

Point your camera here and
vote without entering a
control number

Vote Virtually at the Meeting*

September 28, 2021
8:30 AM CDT

Virtually at:
www.virtualshareholdermeeting.com/GIS2021
     

*Please check the meeting materials for any special requirements for meeting attendance.

V1



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.




Voting Items

Board
Recommends

1. Election of Directors
Nominees:
1a. R. Kerry Clark For          
1b. David M. Cordani For
1c. Jeffrey L. Harmening For
1d. Maria G. Henry For
1e. Jo Ann Jenkins For
1f. Elizabeth C. Lempres For
1g. Diane L. Neal For
1h. Steve Odland For
1i. Maria A. Sastre For
1j. Eric D. Sprunk For
1k. Jorge A. Uribe For
2. Advisory Vote on Executive Compensation. For
3. Ratify Appointment of the Independent Registered Public Accounting Firm. For
4. Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. For
 
 
 
 
 
 
 
 
 
 
 
 
 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.


D58144-P59292


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