3M 2015 Annual Report Download - page 119
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Please find page 119 of the 2015 3M annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.TableofContents
PARTIII
DocumentsIncorporatedbyReference
InresponsetoPartIII,Items10,11,12,13and14,partsoftheCompany’sdefinitiveproxystatement(tobefiledpursuantto
Regulation14Awithin120daysafterRegistrant’sfiscalyear-endofDecember31,2015)foritsannualmeetingtobeheldonMay1
0,2016,areincorporatedbyreferenceinthisForm10-K.
Item10.Directors,ExecutiveOfficersandCorporateGovernance.
Theinformationrelatingtodirectorsandnomineesof3Missetforthunderthecaption“ProposalNo.1”in3M’sproxystatementfor
itsannualmeetingofstockholderstobeheldonMay10,2016(“3MProxyStatement”)andisincorporatedbyreferenceherein.
InformationaboutexecutiveofficersisincludedinItem1ofthisAnnualReportonForm10-K.TheinformationrequiredbyItems
405,407(c)(3),(d)(4)and(d)(5)ofRegulationS-Kiscontainedunderthecaptions“Section16(a)BeneficialOwnershipReporting
Compliance,”“CorporateGovernanceAt3M—Identification,Evaluation,andSelectionofNominees,,”“—NomineesProposed
ByStockholdersForConsiderationBytheCommittee,”“—StockholderNominations”and“—RoleoftheNominatingand
GovernanceCommittee”and“CorporateGovernanceAt3M--BoardandCommitteeInformation–AuditCommittee”ofthe3M
ProxyStatementandsuchinformationisincorporatedbyreferenceherein.
CodeofEthics.Allofouremployees,includingourChiefExecutiveOfficer,ChiefFinancialOfficerandChiefAccountingOfficer
andController,arerequiredtoabideby3M’slong-standingbusinessconductpoliciestoensurethatourbusinessisconductedina
consistentlylegalandethicalmanner.3Mhaspostedthetextofsuchcodeofethicsonitswebsite
(http://www.3M.com/businessconduct).Atthesamewebsite,anyfutureamendmentstothecodeofethicswillalsobeposted.Any
personmayrequestacopyofthecodeofethics,atnocost,bywritingtousatthefollowingaddress:
3MCompany
3MCenter,Building220-11W-09
St.Paul,MN55144-1000
Attention:VicePresident,ComplianceandBusinessConduct
Item11.ExecutiveCompensation.
TheinformationrequiredbyItem402ofRegulationS-Kiscontainedunderthecaptions“ExecutiveCompensation”(excludingthe
informationunderthecaption“—CompensationCommitteeReport”)and“DirectorCompensationandStockOwnership
Guidelines”ofthe3MProxyStatement.Suchinformationisincorporatedbyreference.
TheinformationrequiredbyItems407(e)(4)and(e)(5)ofRegulationS-Kiscontainedinthe“ExecutiveCompensation”section
underthecaptions“CompensationCommitteeReport”and“CompensationCommitteeInterlocksandInsiderParticipation”ofthe
3MProxyStatement.Suchinformation(otherthantheCompensationCommitteeReport,whichshallnotbedeemedtobe“filed”)is
incorporatedbyreference.
Item12.SecurityOwnershipofCertainBeneficialOwnersandManagementandRelatedStockholderMatters.
Theinformationrelatingtosecurityownershipofcertainbeneficialownersandmanagementissetforthunderthedesignation
“SecurityOwnershipofManagement”and“SecurityOwnershipofCertainBeneficialOwners”inthe3MProxyStatementandsuch
informationisincorporatedbyreferenceherein.
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