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These excerpts taken from the GIS 10-K filed Jul 11, 2008. PART III
The information contained in the sections entitled
“Election of Directors” and “Section 16(a)
Beneficial Ownership Reporting Compliance” contained in our
definitive Proxy Statement for our 2008 Annual Meeting of
Stockholders is incorporated herein by reference.
Information regarding our executive officers is set forth in
Item 1 of this report.
The information regarding our Audit Committee, including the
members of the Audit Committee and audit committee financial
experts, set forth in the section entitled “Board
Committees and Their Functions” contained in our definitive
Proxy Statement for our 2008 Annual Meeting of Stockholders, is
incorporated herein by reference.
We have adopted a Code of Conduct applicable to all employees,
including our principal executive officer, principal financial
officer, and principal accounting officer. A copy of the Code of
Conduct is available on our website at www.generalmills.com.
We intend to post on our website any amendments to our Code
of Conduct and any waivers from our Code of Conduct for
principal officers.
The information contained in the sections entitled
“Executive Compensation” and “Director
Compensation and Benefits” in our definitive Proxy
Statement for our 2008 Annual Meeting of Stockholders is
incorporated herein by reference.
The information contained in the section entitled
“Ownership of General Mills Common Stock by Directors,
Officers and Certain Beneficial Owners” in our definitive
Proxy Statement for our 2008 Annual Meeting of Stockholders is
incorporated herein by reference.
PART III
The information contained in the sections entitled “Election of Directors” and “Section 16(a) Beneficial Ownership Reporting Compliance” contained in our definitive Proxy Statement for our 2008 Annual Meeting of Stockholders is incorporated herein by reference. Information regarding our executive officers is set forth in Item 1 of this report. The information regarding our Audit Committee, including the members of the Audit Committee and audit committee financial experts, set forth in the section entitled “Board Committees and Their Functions” contained in our definitive Proxy Statement for our 2008 Annual Meeting of Stockholders, is incorporated herein by reference. We have adopted a Code of Conduct applicable to all employees, including our principal executive officer, principal financial officer, and principal accounting officer. A copy of the Code of Conduct is available on our website at www.generalmills.com. We intend to post on our website any amendments to our Code of Conduct and any waivers from our Code of Conduct for principal officers.
The information contained in the sections entitled “Executive Compensation” and “Director Compensation and Benefits” in our definitive Proxy Statement for our 2008 Annual Meeting of Stockholders is incorporated herein by reference.
The information contained in the section entitled “Ownership of General Mills Common Stock by Directors, Officers and Certain Beneficial Owners” in our definitive Proxy Statement for our 2008 Annual Meeting of Stockholders is incorporated herein by reference. | EXCERPTS ON THIS PAGE:
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