defa14a
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.        )
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o   Definitive Proxy Statement
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o   Soliciting Material Pursuant to §240.14a-12
General Mills, Inc.
 
(Name of Registrant as Specified In Its Charter)
Not Applicable
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 
GENERAL MILLS, INC.

Meeting Information
Meeting Type:        Annual
For holders as of:   7/23/09
Date:     9/21/2009     Time: 11:00 a.m., CDT
Location:   Children’s Theatre Company
2400 Third Avenue South
Minneapolis, Minnesota 55404-3597
 

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(GENERAL MILLS, INC. LOGO)
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.


 


 

 
Before You Vote —
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT      ANNUAL REPORT
How to View Online:
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*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 9/7/09.


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How To Vote —
Please Choose One of the Following Voting Methods

Vote In Person: Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 


 

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Voting Items
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1, 2 AND 3 AND “AGAINST” PROPOSAL 4.
     
1.
  Election of Directors:
 
   
1a)
  Bradbury H. Anderson
 
   
1b)
  R. Kerry Clark
 
   
1c)
  Paul Danos
 
   
1d)
  William T. Esrey
 
   
1e)
  Raymond V. Gilmartin
 
   
1f)
  Judith Richards Hope
 
   
1g)
  Heidi G. Miller
 
   
1h)
  Hilda Ochoa-Brillembourg
 
   
1i)
  Steve Odland
 
   
1j)
  Kendall J. Powell





     
1k)
  Lois E. Quam
 
   
1l)
  Michael D. Rose
 
   
1m)
  Robert L. Ryan
 
   
1n)
  Dorothy A. Terrell
 
   
 
   
 
   
 
   
 
   
2.
 
Adopt the 2009 Stock Compensation Plan.
 
   
3.
 
Ratify the appointment of KPMG LLP as General Mills’ independent registered public accounting firm.
 
   
4.
 
Stockholder Proposal on Advisory Vote on Executive Compensation.