GENERAL MILLS INC — Remuneration Information 2021

Aug 17, 2021

DEFA14A 1 gis3839766-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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

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☐	Definitive Proxy Statement
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General Mills, Inc.

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

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

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Control #	●

Smartphone users Point your camera here and vote without entering a control number
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 — 1.	Election of Directors	Board Recommends
	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