GIS DEF 14A DEF-14A Report Aug. 14, 2017 | Alphaminr
GENERAL MILLS INC

GIS DEF 14A Report ended Aug. 14, 2017

GENERAL MILLS INC
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PROXIES
DEF 14A
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Filed on Aug. 12, 2013
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Filed on Aug. 10, 2011
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TABLE OF CONTENTS
PROXY STATEMENT SUMMARYPROPOSAL NUMBER 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCEOur Boards Key ResponsibilitiesBoard Leadership StructureBoard Committees and Their FunctionsBoard Independence and Related Person TransactionsCodes of Conduct for Directors and EmployeesShareholder Director NominationsCommunications with the BoardDIRECTOR COMPENSATIONDirector Compensation for Fiscal 2017OWNERSHIP OF GENERAL MILLS COMMON STOCK BY DIRECTORS, OFFICERS AND CERTAIN BENEFICIAL OWNERSSection 16(a) Beneficial Ownership Reporting CompliancePROPOSAL NUMBER 2 APPROVAL OF THE 2017 STOCK COMPENSATION PLANEquity Compensation Plan InformationPROPOSAL NUMBER 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based Awards for Fiscal 2017Outstanding Equity Awards at 2017 Fiscal Year-EndOption Exercises and Stock Vested for Fiscal 2017Pension BenefitsOther Retirement Savings PlansNonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlPROPOSAL NUMBER 4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONPROPOSAL NUMBER 5 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMIndependent Registered Public Accounting Firm FeesAudit Committee ReportGENERAL INFORMATIONOther BusinessQuestions and Answers About the 2017 Annual Meeting and VotingSolicitation of ProxiesDelivery and Viewing of Proxy MaterialsAnnual ReportsYour Vote is Important!APPENDIX A NON-GAAP FINANCIAL MEASURES A-1APPENDIX B 2017 STOCK COMPENSATION PLAN B-12017 ANNUAL MEETING INFORMATION BACK COVER