0000897101-16-002494.txt : 20160607 0000897101-16-002494.hdr.sgml : 20160607 20160607155440 ACCESSION NUMBER: 0000897101-16-002494 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160601 FILED AS OF DATE: 20160607 DATE AS OF CHANGE: 20160607 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL MILLS INC CENTRAL INDEX KEY: 0000040704 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 410274440 STATE OF INCORPORATION: DE FISCAL YEAR END: 0529 BUSINESS ADDRESS: STREET 1: NUMBER ONE GENERAL MILLS BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55426 BUSINESS PHONE: (763) 764-7600 MAIL ADDRESS: STREET 1: P O BOX 1113 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HENRY MARIA CENTRAL INDEX KEY: 0001241808 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 161701217 MAIL ADDRESS: STREET 1: C/O THE HILLSHIRE BRANDS COMPANY STREET 2: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515 3 1 gis162028s7henry_3.xml FORM 3 X0206 3 2016-06-01 1 0000040704 GENERAL MILLS INC GIS 0001241808 HENRY MARIA NUMBER ONE GENERAL MILLS BOULEVARD MINNEAPOLIS MN 55426 1 0 0 0 By: Christopher A. Rauschl For: Maria G Henry 2016-06-07 EX-24 2 gis162028s7henry_ex24.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

I appoint Tracy J. O. Kofski, Trevor V. Gunderson, and Christopher A. Rauschl, together and separately, to be my attorneys-in-fact. This means they may, in my place:

sign Securities and Exchange Commission Forms 3, 4 and 5, and all amendments to these forms, reporting transactions in General Mills’ securities;

file these forms and amendments with the SEC;

perform the acts that need to be done concerning these filings; and

name others to take their place.

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

The attorneys-in-fact, in acting at my request, are not assuming any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. General Mills is not assuming my Section 16 responsibilities either.

This Power of Attorney remains in effect until:

I am no longer required to file Forms 3, 4 and 5 for General Mills’ securities; or

I revoke it, in writing, and deliver the revocation to my attorneys-in-fact.

I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations under Section 16 of the Securities Exchange Act of 1934 with respect to my holdings of and transactions in securities issued by General Mills.

	/s/ Maria G. Henry
	Maria G. Henry

	Dated:	January 14, 2016