MMM DEF 14A DEF-14A Report May 14, 2019 | Alphaminr
3M CO

MMM DEF 14A Report ended May 14, 2019

3M CO
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PROXIES
DEF 14A
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DEF 14A
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Filed on March 22, 2023
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Filed on March 23, 2022
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Filed on March 24, 2021
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Filed on March 25, 2020
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Filed on March 27, 2019
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Filed on March 21, 2018
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Filed on March 22, 2017
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Filed on March 23, 2016
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Filed on March 25, 2015
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Filed on March 26, 2014
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Filed on March 27, 2013
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Filed on March 21, 2012
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Filed on March 23, 2011
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Filed on March 24, 2010
TABLE OF CONTENTS
Message from our Executive Chairman and Chief Executive OfficerprintNotice of 2019 Annual meeting of stockholdersprintProxy highlightsprintDirector nomineesprintCorporate governance highlightsprintSignificant Corporate Governance ActionsprintExecutive compensationprint2018 Financial Performance and Business HighlightsprintElements of Target 2018 Total Direct CompensationprintCompensation Policies and PracticesprintNoteworthy Compensation Actions for 2018printCorporate governance at 3MprintProposal No. 1 Elect the Twelve Directors Identified in this Proxy StatementNominees for directorprintBoard membership criteriaprintDirector Nominees Diversity of Skills and ExperienceprintDiversityprintIdentification, Evaluation, and Selection of NomineesprintDirector IndependenceprintNominees Proposed by StockholdersprintStockholder Nominations - Advance Notice BylawprintProxy Access NominationsprintRole of the Nominating and Governance CommitteeprintCorporate governance overviewprintCorporate Governance HighlightsprintCorporate Governance GuidelinesprintBoards Role in the Companys Long-Term StrategyprintBoards Role in Risk OversightprintManagement Succession PlanningprintCommunication with DirectorsprintComplianceprint3Ms Codes of ConductprintPublic Policy EngagementprintCommitment to the Environment and SustainabilityprintRelated Person Transaction Policy and ProceduresprintPolicy on Adoption of a Rights PlanprintBoard structure and processesprintBoards Leadership StructureprintIndependent Lead DirectorprintExecutive SessionsprintBoard committeesprintBoard, Committees, and Director EvaluationsprintBoard and Committee InformationprintAudit CommitteeprintCompensation CommitteeprintFinance CommitteeprintNominating and Governance CommitteeprintDirector compensation and stock ownership guidelinesprintDirector Compensation Philosophy and Elementsprint2018 Director Compensation TableprintReasonableness of Non-Employee Director CompensationprintStock Ownership GuidelinesprintHedging and Pledging PoliciesprintAudit committee mattersprintProposal No. 2 Ratification of the Appointment of Independent Registered Public Accounting Firm for 2019Audit Committee ReportprintAudit Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of the Independent Accounting FirmprintFees of the Independent Accounting FirmprintAudit Committee Restrictions on Hiring Employees of the Independent Accounting Firmprint