GIS DEF 14A DEF-14A Report Aug. 15, 2016 | Alphaminr
GENERAL MILLS INC

GIS DEF 14A Report ended Aug. 15, 2016

GENERAL MILLS INC
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PROXIES
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Filed on Aug. 12, 2013
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TABLE OF CONTENTS
PROPOSAL NUMBER 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCEBoard Independence and AccountabilityBoard LeadershipOur Boards Key ResponsibilitiesBoard Committees and Their FunctionsCertain Relationships and Related TransactionsCodes of Conduct for Directors and EmployeesDirector NominationsCommunications with the BoardDIRECTOR COMPENSATIONDirector Compensation for Fiscal 2016OWNERSHIP OF GENERAL MILLS COMMON STOCK BY DIRECTORS, OFFICERS AND CERTAIN BENEFICIAL OWNERSSection 16(a) Beneficial Ownership Reporting CompliancePROPOSAL NUMBER 2 ADOPTION OF THE 2016 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORSEquity Compensation Plan InformationPROPOSAL NUMBER 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based Awards for Fiscal 2016Outstanding Equity Awards at 2016 Fiscal Year-EndOption Exercises and Stock Vested for Fiscal 2016Pension BenefitsOther Retirement Savings PlansNonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControllPROPOSAL NUMBER 4 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMIndependent Registered Public Accounting Firm FeesAudit Committee ReportGENERAL INFORMATIONOther BusinessQuestions and Answers About the 2016 Annual Meeting and VotingSolicitation of ProxiesDelivery and Viewing of Proxy MaterialsAnnual ReportsYour Vote is Important!APPENDIX A NON-GAAP FINANCIAL MEASURES A-1APPENDIX B 2016 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS B-12016 ANNUAL MEETING INFORMATION Back Cover