General Mills, Inc. reported on September 29, 2026, that its shareholders approved amendments to the company's Amended and Restated Certificate of Incorporation at the 2026 Annual Meeting of Shareholders. The amendments, which became effective October 1, 2026, include provisions to exculpate certain officers and to require that claims under the Securities Act of 1933 be brought only in the federal district courts of the United States.

The meeting was held on September 29, 2026, with 444,390,002 shares of common stock represented either in person or by proxy. Shareholders voted on several proposals, including the election of directors, an advisory vote on executive compensation, and the ratification of the independent registered public accounting firm.

The following are the final voting results for the director elections:

Shareholders also voted on other proposals, including the approval of the amendments to the Certificate of Incorporation to provide for exculpation of certain officers and to adopt a federal forum provision. Additionally, shareholder proposals regarding restrictions on "blank-check" preferred stock, a report on human rights, and pesticide reduction reporting were submitted for a vote.