0001193125-23-247516.txt : 20230929 0001193125-23-247516.hdr.sgml : 20230929 20230929164634 ACCESSION NUMBER: 0001193125-23-247516 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230926 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230929 DATE AS OF CHANGE: 20230929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL MILLS INC CENTRAL INDEX KEY: 0000040704 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 410274440 STATE OF INCORPORATION: DE FISCAL YEAR END: 0530 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01185 FILM NUMBER: 231296351 BUSINESS ADDRESS: STREET 1: NUMBER ONE GENERAL MILLS BLVD CITY: MINNEAPOLIS STATE: MN ZIP: 55426 BUSINESS PHONE: (763) 764-7600 MAIL ADDRESS: STREET 1: P O BOX 1113 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 8-K 1 d470016d8k.htm 8-K 8-K
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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
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