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S-3ASR Filing
General Mills (GIS) S-3ASRAutomatic shelf registration
Filed: 14 Aug 17, 12:00am
Exhibit 24.1
POWER OF ATTORNEY
I appoint Donal L. Mulligan and Richard C. Allendorf, together and separately, to be myattorneys-in-fact. This means they may, in my name and place:
* | Sign the registration statements on FormS-8 for each of the General Mills, Inc. 2017 Stock Compensation Plan, the General Mills, Inc. Deferred Compensation Plan (Grandfathered and 2005 plans) and any amendments (including post-effective amendments) to those registration statements; |
* | Sign the registration statement on FormS-3 for the registration of the offer and sale of common stock of General Mills, Inc. pursuant to the Direct Purchase Plan, and any amendments (including post-effective amendments) to that registration statement; |
* | File the registration statements mentioned above (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission; |
* | Perform the acts that need to be done concerning these filings; and |
* | Name others to take their place. |
I am responsible for everything myattorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.
/s/ Bradbury H. Anderson | /s/ Heidi G. Miller | |||
Bradbury H. Anderson Dated: August 14, 2017 | Heidi G. Miller Dated: August 14, 2017 | |||
/s/ Alicia D. Boler Davis | /s/ Steve Odland | |||
Alicia S. Boler Davis Dated: August 14, 2017 | Steve Odland Dated: August 14, 2017 | |||
/s/ R. Kerry Clark | /s/ Kendall J. Powell | |||
R. Kerry Clark Dated: August 14, 2017 | Kendall J. Powell Dated: August 14, 2017 | |||
/s/ David M. Cordani | /s/ Robert L. Ryan | |||
David M. Cordani Dated: August 14, 2017 | Robert L. Ryan Dated: August 14, 2017 | |||
/s/ Roger W. Ferguson | /s/ Eric D. Sprunk | |||
Roger W. Ferguson Jr. Dated: August 14, 2017 | Eric D. Sprunk Dated: August 14, 2017 | |||
/s/ Henrietta H. Fore | /s/ Dorothy A. Terrell | |||
Henrietta H. Fore Dated: August 14, 2017 | Dorothy A. Terrell Dated: August 14, 2017 | |||
/s/ Maria G. Henry | /s/ Jorge A. Uribe | |||
Maria G. Henry Dated: August 14, 2017 | Jorge A. Uribe Dated: August 14, 2017 |