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This excerpt taken from the GIS DEF 14A filed Aug 10, 2009. Codes of Conduct
for Directors and Employees
We have adopted a code of conduct applicable to all employees,
including our principal executive officer, principal financial
officer and principal accounting officer, and a code of conduct
applicable to our directors. The codes of conduct are available
on our website at www.generalmills.com, and will be
mailed to any stockholder who requests a copy from our Corporate
Secretary, General Mills, Inc., P.O. Box 1113,
Minneapolis, Minnesota 55440 or via
e-mail at
corporate.secretary@genmills.com.
The audit committee of the board of directors has established
procedures for employees, stockholders, vendors and others to
communicate concerns about our ethical conduct or business
practices, including accounting, internal controls or financial
reporting issues, to the audit committee, which has
responsibility for these matters. Employees may seek advice or
report actual or potential violations of our Code of Conduct by
contacting our Ethics Line on an identified or anonymous basis.
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