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    SEC Form DEFA14A filed by General Mills Inc.

    8/12/24 3:01:06 PM ET
    $GIS
    Packaged Foods
    Consumer Staples
    Get the next $GIS alert in real time by email
    DEFA14A 1 lgis2024_defa14a.htm GENERAL MILLS INC - DEFA14A GENERAL MILLS, INC. - DEFA 14A

    UNITED STATES

     

    SECURITIES AND EXCHANGE COMMISSION

     

    Washington, DC 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 §240.14a-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 all boxes that apply):
    No fee required.
    Fee paid previously with preliminary materials.
    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
     

     

          Your Vote Counts!  
          GENERAL MILLS, INC.  
          2024 Annual Meeting  
          Vote by September 23, 2024 11:59 PM EDT. For shares held  
          in a Plan, vote by Midnight EDT on September 19, 2024.  
             
      ATTN: INVESTOR RELATIONS
    1 GENERAL MILLS BOULEVARD
    MINNEAPOLIS, MN 55426
         
             
             
             
             
             
      V54514-P16366      
             
          

     

    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 materials for the shareholder meeting to be held on September 24, 2024.

     

    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 them prior to September 10, 2024. 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 [email protected]. 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 24, 2024
    8:30 AM CDT


     

     

    Virtually at:

    www.virtualshareholdermeeting.com/GIS2024

           

     

      *  Please check the meeting materials for any special requirements for meeting attendance.  
     
    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 on these important matters.

       

     

     

                     
    Voting Items           Board
    Recommends
    1. Election of Directors  
      Nominees:  
    1a. Benno O. Dorer   For
    1b. C. Kim Goodwin   For
    1c. Jeffrey L. Harmening   For
    1d. Maria G. Henry   For
    1e. Jo Ann Jenkins   For
    1f. Elizabeth C. Lempres   For
    1g. John G. Morikis   For
    1h. Diane L. Neal   For
    1i. Steve Odland   For
    1j. Maria A. Sastre   For
    1k. Eric D. Sprunk   For
    1l. Jorge A. Uribe   For
    2. Advisory Vote on Executive Compensation.   For
    3. Ratify Appointment of the Independent Registered Public Accounting Firm.   For
    4. Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain.   Against
    5. Shareholder Proposal - Plastic Packaging.   Against
       
       
    Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

     

    V54515-P16366

     
    Get the next $GIS alert in real time by email

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