FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Sep 27, 2024 · 1y ago · Accession 0001193125-24-227737

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 24, 2024     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 3.650% Notes due 2030   GIS 30A   New York Stock Exchange 3.850% Notes due 2034   GIS 34   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 24, 2024, the Company held its 2024 Annual Meeting. There were 483,923,334 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 12, 2024. Below are the final voting results.     1. Election of Directors   Director Nominee    For      Against      Abstain      Broker Non-Votes   Benno O. Dorer      393,545,895        7,316,885        1,114,006        81,946,548   C. Kim Goodwin      394,131,111        6,764,786        1,080,889        81,946,548   Jeffrey L. Harmening      374,461,495        24,494,057        3,021,234        81,946,548   Maria G. Henry      398,964,599        1,967,925        1,044,262        81,946,548   Jo Ann Jenkins      396,169,431        4,765,931        1,041,424        81,946,548   Elizabeth C. Lempres      393,402,278        7,518,634        1,055,874        81,946,548   John G. Morikis      398,863,334        1,999,010        1,114,442        81,946,548   Diane L. Neal      398,878,819        2,048,300        1,049,667        81,946,548   Steve Odland      394,182,349        6,644,629        1,149,808        81,946,548   Maria A. Sastre      389,606,741        11,314,804        1,055,241        81,946,548   Eric D. Sprunk      386,092,066        14,735,349        1,149,371        81,946,548   Jorge A. Uribe      392,692,797        8,167,859        1,116,130        81,946,548       2. Advisory Vote on Executive Compensation   For   Against   Abstain   Broker Non-Votes 373,135,213   26,641,136   2,200,437   81,946,548     3. Ratification of Appointment of Independent Registered Public Accounting Firm   For   Against   Abstain   Broker Non-Votes 447,929,509   34,414,551   1,579,274   0     4. Shareholder Proposal – Disclosure of Regenerative Agriculture Practices Within Supply Chain   For   Against   Abstain   Broker Non-Votes 110,910,821   284,721,918   6,344,047   81,946,548     5. Shareholder Proposal – Plastic Packaging   For   Against   Abstain   Broker Non-Votes 156,307,490   233,825,940   11,843,356   81,946,548   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 27, 2024   GENERAL MILLS, INC. By:   /s/ Karen Wilson Thissen   Name: Karen Wilson Thissen   Title:  General Counsel and Secretary
Filing details
Ticker
GIS
CIK
40704
Form type
8-K
Filing date
Sep 27, 2024
Report date
Sep 24, 2024
Document
d865628d8k.htm
Size
249 KB