8-KThe WireRoutine
Shareholder Vote
Filed Sep 29, 2023 · 2y ago · Accession 0001193125-23-247516
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 26, 2023
General Mills, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
001-01185
41-0274440
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Number One General Mills Boulevard
Minneapolis , Minnesota
55426
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: (763) 764-7600
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $.10 par value
GIS
New York Stock Exchange
0.125% Notes due 2025
GIS 25A
New York Stock Exchange
0.450% Notes due 2026
GIS 26
New York Stock Exchange
1.500% Notes due 2027
GIS 27
New York Stock Exchange
3.907% Notes due 2029
GIS 29
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
On September 26, 2023, the Company held its 2023 Annual Meeting. There were 504,765,469 shares of common stock represented either in person or by proxy at the meeting. For more information on the following proposals submitted to shareholders, see the Company’s definitive proxy statement, dated August 14, 2023. Below are the final voting results.
1.
Election of Directors
Director Nominee
For
Against
Abstain
Broker Non-Votes
R. Kerry Clark
402,643,374
16,717,007
1,736,620
83,668,468
C. Kim Goodwin
411,246,946
8,149,263
1,700,792
83,668,468
Jeffrey L. Harmening
378,214,226
39,417,241
3,465,534
83,668,468
Maria G. Henry
407,792,978
11,607,837
1,696,186
83,668,468
Jo Ann Jenkins
415,962,288
3,425,007
1,709,706
83,668,468
Elizabeth C. Lempres
409,810,976
9,589,245
1,696,780
83,668,468
Diane L. Neal
416,466,179
2,976,745
1,654,077
83,668,468
Steve Odland
404,496,237
14,871,054
1,729,710
83,668,468
Maria A. Sastre
407,237,696
12,194,481
1,664,824
83,668,468
Eric D. Sprunk
413,803,685
3,258,504
4,034,812
83,668,468
Jorge A. Uribe
412,638,018
6,733,643
1,725,340
83,668,468
2.
Advisory Vote on Executive Compensation
For
Against
Abstain
Broker Non-Votes
387,679,969
31,344,885
2,072,147
83,668,468
3.
Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation
One Year
Two Years
Three Years
Abstain
409,746,057
1,497,802
7,832,312
2,020,830
4.
Ratification of Appointment of Independent Registered Public Accounting Firm
For
Against
Abstain
Broker Non-Votes
470,731,481
32,137,512
1,896,476
0
5.
Management Proposal – Special Shareholder Meeting Right
For
Against
Abstain
Broker Non-Votes
281,641,760
112,344,984
27,110,257
83,668,468
6.
Shareholder Proposal – Special Shareholder Meeting Right
For
Against
Abstain
Broker Non-Votes
251,882,113
165,987,946
3,226,942
83,668,468
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits .
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 29, 2023
GENERAL MILLS, INC.
By:
/s/ Karen Wilson Thissen
Name: Karen Wilson Thissen
Title: General Counsel and Secretary
Filing details
- Company
- GENERAL MILLS INC
- Ticker
- GIS
- CIK
- 40704
- Form type
- 8-K
- Filing date
- Sep 29, 2023
- Report date
- Sep 26, 2023
- Document
- d470016d8k.htm
- Size
- 232 KB