Item 10. Directors, Executive Officers and Corporate

Governance

The

information

contained

in

the

sections

entitled

“Proposal

Number

-

Election

of

Directors”

and

“Shareholder

Director

Nominations”

contained

in

our

definitive

Proxy

Statement

for

our

2022

Annual

Meeting

of

Shareholders

is

incorporated

herein

by

reference.

Information regarding our executive officers is set forth in

Item 1 of this report.

The

information

regarding

our

Audit

Committee,

including

the

members

of

the

Audit

Committee

and

audit

committee

financial

experts, set forth

in the section

entitled “Board

Committees and

Their Functions”

contained in our

definitive Proxy

Statement for

our

2022 Annual Meeting of Shareholders is incorporated herein by reference.

We

have adopted a

Code of Conduct

applicable to all employees,

including our principal

executive officer,

principal financial officer,

and

principal

accounting

officer.

A

copy

of

the

Code

of Conduct

is

available

on

our

website

at

https://www.general

mills.com.

We

intend

to

post

on

our

website

any

amendments

to

our

Code

of

Conduct

and

any

waivers

from

our

Code

of

Conduct

for

principal

officers.