Non-Employee

In actions at General Mills' 83rd annual meeting held today in Minneapolis, shareholders elected the 13 directors nominated, approved the Stock Compensation Plan, approved the Compensation Plan for Non-Employee Directors, ratified the appointment of KPMG LLP as the company's independent auditor, provided an advisory vote supporting the company's executive compensation practices, and also voted in favor of having an annual advisory vote on executive compensation.

unknown title 2011

This option grant is pursuant to the Company's Non-Employee Director Restricted Stock Plan and will vest over the next two regular annual grant dates.

unknown title 2011

Director's fees were credited to each director's account under the Deferred Compensation Plan for Non-Employee Directors, which is maintained in common stock units.

theRacetotheBottom - Headline News Todd Penner 2010

Deferred Compensation Plan for Non-Employee Directors The plan for non-employee directors allows them to defer a portion of their annual retainers into the plan and, in addition, we credit deferred stock units annually.

Recently Uploaded Slideshows 2009

* 10.48 Jefferson Pilot Corporation Non-Employee Directors 'Stock Option Plan, as last amended in 1999, is incorporated by reference to Exhibit 10 (vii) of Jefferson-Pilot's Form 10-K (File No. 1-5955) for the year ended December 31, 1998.

Recently Uploaded Slideshows 2009

* 10.23 LNC Deferred Compensation Plan for Non-Employee Directors, as amended and restated November 5, 2008 is filed herewith.

Recently Uploaded Slideshows 2009

* 10.47 Jefferson Pilot Corporation Non-Employee Directors 'Stock Option Plan, as amended in February 2005, is incorporated by reference to Exhibit 10 (iv) of Jefferson-Pilot's Form 10-K (File No. 1-5955) for the year ended December

Recently Uploaded Slideshows 2009

* 10.55 Jefferson-Pilot Deferred Fee Plan for Non-Employee Directors, as amended and restated November 5, 2008 is filed herewith.

Recently Uploaded Slideshows 2009

* 10.10 2007 Non-Employee Director Fees (revised to include fee for non-Executive Chairman) (unchanged for 2008) is incorporated by reference to Exhibit 10.3 to LNC's Form 10-Q (File No. 1-6028) for the quarter ended September 30, 2007.

Recently Uploaded Slideshows 2009

* 10.18 Amendment No. 2 to the LNC 1993 Stock Plan for Non-Employee Directors (effective February 1, 2006) is incorporated by reference to Exhibit 10.1 to LNC's Form 8-K (File No. 1-6028) filed with the SEC on January 13, 2006.

Recently Uploaded Slideshows 2009