General Mills Inc 8-K, filed Sep 27, 2024
General Mills Inc (GIS)
About this 8-K
General Mills Inc filed this 8-K on September 27, 2024, reporting on events of September 24, 2024.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| 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 | ||