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
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TABLE OF CONTENTS
Message from our Executive Chairman and Chief Executive OfficerNotice of 2019 Annual meeting of stockholdersProxy highlightsDirector nomineesCorporate governance highlightsSignificant Corporate Governance ActionsExecutive compensation2018 Financial Performance and Business HighlightsElements of Target 2018 Total Direct CompensationCompensation Policies and PracticesNoteworthy Compensation Actions for 2018Corporate governance at 3MProposal No. 1 Elect the Twelve Directors Identified in this Proxy StatementNominees for directorBoard membership criteriaDirector Nominees Diversity of Skills and ExperienceDiversityIdentification, Evaluation, and Selection of NomineesDirector IndependenceNominees Proposed by StockholdersStockholder Nominations - Advance Notice BylawProxy Access NominationsRole of the Nominating and Governance CommitteeCorporate governance overviewCorporate Governance HighlightsCorporate Governance GuidelinesBoards Role in the Companys Long-Term StrategyBoards Role in Risk OversightManagement Succession PlanningCommunication with DirectorsCompliance3Ms Codes of ConductPublic Policy EngagementCommitment to the Environment and SustainabilityRelated Person Transaction Policy and ProceduresPolicy on Adoption of a Rights PlanBoard structure and processesBoards Leadership StructureIndependent Lead DirectorExecutive SessionsBoard committeesBoard, Committees, and Director EvaluationsBoard and Committee InformationAudit CommitteeCompensation CommitteeFinance CommitteeNominating and Governance CommitteeDirector compensation and stock ownership guidelinesDirector Compensation Philosophy and Elements2018 Director Compensation TableReasonableness of Non-Employee Director CompensationStock Ownership GuidelinesHedging and Pledging PoliciesAudit committee mattersProposal No. 2 Ratification of the Appointment of Independent Registered Public Accounting Firm for 2019Audit Committee ReportAudit Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of the Independent Accounting FirmFees of the Independent Accounting FirmAudit Committee Restrictions on Hiring Employees of the Independent Accounting Firm