3M 2008 Annual Report Download - page 106

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100
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 under the captions
“Compensation Committee Interlocks and Insider Participation” and “Executive Compensation — Compensation
Committee Report” 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 “Beneficial Ownership Table” and “Security Ownership of More Than 5 Percent Stockholders” in the 3M
Proxy Statement and such information is incorporated by reference herein.
Equity compensation plans information follows:
Equity Compensation Plans Information (1)
A B C
Number of Weighted- Number of securities
securities to be average remaining available for
issued upon exercise future issuance under
exercise of price of equity compensation
outstanding outstanding plans (excluding
options, warrants options, warrants securities reflected in
Plan Category and rights and rights column (A)
Equity compensation plans approved
by security holders
Stock options ........................................... 75,452,722 $ 71.96 —
Restricted stock and restricted stock units 2,957,538 — —
Total......................................................... 78,410,260 $ 71.96 26,842,759
GESPP .................................................... — — 7,315,875
Non-employee directors .......................... — — 19,488
Subtotal ....................................................... 78,410,260 $ 71.96 34,178,122
Equity compensation plans not approved by
security holders........................................ — — —
Total ............................................................ 78,410,260 $ 71.96 34,178,122
(1) In column B, the weighted-average exercise price is only applicable to stock options. In column C, the number of
securities remaining available for future issuance for stock options, restricted stock and restricted stock units is
approved in total and not individually with respect to these items.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
With respect to certain relationships and related transactions as set forth in Item 404 of Regulation S-K, no matters
require disclosure. The information required by Item 407(a) of Regulation S-K is contained under the caption
“Governance of the Company — Director Independence” of the 3M Proxy Statement and such information is
incorporated by reference herein.
Item 14. Principal Accounting Fees and Services.
The information relating to principal accounting fees and services is set forth under the designation “Fees of the
Independent Registered Public Accounting Firm” in the 3M Proxy Statement and such information is incorporated by
reference herein.