3M 2015 Annual Report Download - page 119

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TableofContents
PARTIII
DocumentsIncorporatedbyReference
InresponsetoPartIII,Items10,11,12,13and14,partsoftheCompany’sdefinitiveproxystatement(tobefiledpursuantto
Regulation14Awithin120daysafterRegistrant’sfiscalyear-endofDecember31,2015)foritsannualmeetingtobeheldonMay1
0,2016,areincorporatedbyreferenceinthisForm10-K.
Item10.Directors,ExecutiveOfficersandCorporateGovernance.
Theinformationrelatingtodirectorsandnomineesof3Missetforthunderthecaption“ProposalNo.1”in3M’sproxystatementfor
itsannualmeetingofstockholderstobeheldonMay10,2016(“3MProxyStatement”)andisincorporatedbyreferenceherein.
InformationaboutexecutiveofficersisincludedinItem1ofthisAnnualReportonForm10-K.TheinformationrequiredbyItems
405,407(c)(3),(d)(4)and(d)(5)ofRegulationS-Kiscontainedunderthecaptions“Section16(a)BeneficialOwnershipReporting
Compliance,”“CorporateGovernanceAt3M—Identification,Evaluation,andSelectionofNominees,,”“—NomineesProposed
ByStockholdersForConsiderationBytheCommittee,”“—StockholderNominations”and“—RoleoftheNominatingand
GovernanceCommittee”and“CorporateGovernanceAt3M--BoardandCommitteeInformation–AuditCommittee”ofthe3M
ProxyStatementandsuchinformationisincorporatedbyreferenceherein.
CodeofEthics.Allofouremployees,includingourChiefExecutiveOfficer,ChiefFinancialOfficerandChiefAccountingOfficer
andController,arerequiredtoabideby3M’slong-standingbusinessconductpoliciestoensurethatourbusinessisconductedina
consistentlylegalandethicalmanner.3Mhaspostedthetextofsuchcodeofethicsonitswebsite
(http://www.3M.com/businessconduct).Atthesamewebsite,anyfutureamendmentstothecodeofethicswillalsobeposted.Any
personmayrequestacopyofthecodeofethics,atnocost,bywritingtousatthefollowingaddress:
3MCompany
3MCenter,Building220-11W-09
St.Paul,MN55144-1000
Attention:VicePresident,ComplianceandBusinessConduct
Item11.ExecutiveCompensation.
TheinformationrequiredbyItem402ofRegulationS-Kiscontainedunderthecaptions“ExecutiveCompensation”(excludingthe
informationunderthecaption“—CompensationCommitteeReport”)and“DirectorCompensationandStockOwnership
Guidelines”ofthe3MProxyStatement.Suchinformationisincorporatedbyreference.
TheinformationrequiredbyItems407(e)(4)and(e)(5)ofRegulationS-Kiscontainedinthe“ExecutiveCompensation”section
underthecaptions“CompensationCommitteeReport”and“CompensationCommitteeInterlocksandInsiderParticipation”ofthe
3MProxyStatement.Suchinformation(otherthantheCompensationCommitteeReport,whichshallnotbedeemedtobe“filed”)is
incorporatedbyreference.
Item12.SecurityOwnershipofCertainBeneficialOwnersandManagementandRelatedStockholderMatters.
Theinformationrelatingtosecurityownershipofcertainbeneficialownersandmanagementissetforthunderthedesignation
“SecurityOwnershipofManagement”and“SecurityOwnershipofCertainBeneficialOwners”inthe3MProxyStatementandsuch
informationisincorporatedbyreferenceherein.
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