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.
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 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
- Company
- GENERAL MILLS INC
- Ticker
- GIS
- CIK
- 40704
- Form type
- 8-K
- Filing date
- Sep 27, 2024
- Report date
- Sep 24, 2024
- Document
- d865628d8k.htm
- Size
- 249 KB