Current Report Filing (8-k)
September 27 2017 - 10:38AM
Edgar (US Regulatory)
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, 2017
GENERAL MILLS, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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001-01185
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41-0274440
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(State of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Number One General Mills Boulevard
Minneapolis, Minnesota
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55426
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (763) 764-7600
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
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Submission of Matters to a Vote of Security Holders.
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On September 26, 2017, General Mills, Inc.
held its 2017 Annual Meeting of Shareholders. There were 492,070,761 shares of common stock represented either in person or by proxy at the meeting. We have disclosed the final results for each matter voted upon, including the number of votes cast
for or against, the number of abstentions, and, as applicable, the number of broker non-votes.
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1.
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Election of Directors.
Shareholders elected the following individuals as directors of the company by the following votes:
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Director Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Bradbury H. Anderson
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371,512,191
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4,389,839
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1,461,260
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114,707,471
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Alicia Boler Davis
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373,989,744
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2,092,531
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1,281,015
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114,707,471
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R. Kerry Clark
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371,403,714
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3,750,900
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2,208,676
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114,707,471
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David M. Cordani
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373,412,350
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2,618,806
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1,332,134
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114,707,471
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Roger W. Ferguson Jr.
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367,716,876
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8,272,374
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1,374,040
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114,707,471
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Henrietta H. Fore
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366,084,580
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9,966,100
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1,312,610
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114,707,471
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Jeffrey L. Harmening
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374,140,804
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1,958,186
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1,264,300
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114,707,471
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Maria G. Henry
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373,541,723
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2,541,099
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1,280,468
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114,707,471
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Heidi G. Miller
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363,388,263
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12,608,605
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1,366,422
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114,707,471
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Steve Odland
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369,014,883
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7,030,946
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1,317,461
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114,707,471
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Kendall J. Powell
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371,456,478
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4,705,405
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1,201,407
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114,707,471
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Eric D. Sprunk
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374,010,791
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2,003,843
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1,348,656
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114,707,471
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Jorge A. Uribe
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373,536,885
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2,496,615
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1,329,790
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114,707,471
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2.
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Approval of the 2017 Stock Compensation Plan.
A new Stock Compensation Plan for company managers and non-employee directors was approved to replace existing plans. The proposal was supported by 88.4% of the votes
cast for, against, and abstaining on the proposal.
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For
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Against
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Abstain
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Broker Non-Votes
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333,750,457
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40,615,188
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2,997,645
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114,707,471
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3.
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Advisory Vote on Executive Compensation
. On an advisory basis, shareholders approved the compensation of the companys named executive officers. The proposal was supported by 95.2% of the votes cast
for and against it.
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For
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Against
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Abstain
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Broker Non-Votes
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355,917,185
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17,859,573
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3,586,532
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114,707,471
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4.
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Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation
. On an advisory basis, shareholders approved holding the companys advisory vote on executive compensation for its named
executive officers on an annual basis. The proposal was supported by 88.0% of the votes cast in favor of an annual advisory vote, excluding abstentions. Based on the board of directors recommendation in the Proxy Statement and the voting
results, the company has determined to hold an advisory vote on executive compensation annually.
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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330,858,861
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1,880,668
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43,034,104
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1,589,657
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114,707,471
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5.
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Ratification of Appointment of Independent Registered Public Accounting Firm.
Shareholders ratified the appointment of KPMG LLP as the companys independent registered public accounting firm for the fiscal
year ending May 27, 2018. The proposal was supported by 98.7% of the votes cast for and against it.
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For
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Against
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Abstain
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Broker Non-Votes
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483,704,367
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6,465,158
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1,901,236
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0
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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, 2017
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GENERAL MILLS, INC.
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By:
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/s/ Richard C. Allendorf
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Name:
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Richard C. Allendorf
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Title:
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Senior Vice President,
General Counsel and
Secretary
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