3M COMPANY (NYSE:MMM) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)On August13, 2017, the Board of Directors of 3M Company (the “Company”) elected Amy E. Hoodto the Company’s Board of Directors, effective August13, 2017. Ms.Hood is Executive Vice President and Chief Financial Officer of Microsoft Corp., a global technology company. In connection with Ms.Hood’s election, the Board of Directors increased its size from 11 to 12 directors, and Ms.Hood joined the Board of Directors to fill the resulting vacancy.
The Board of Directors has determined that Ms.Hood is an independent director under the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines (available on 3M’s Web site atwww.3M.com, under Investor Relations— Corporate Governance).
Ms.Hood will participate in the compensation program for non-employee directors as described on pages29-30 of the Company’s Proxy Statement for its Annual Meeting of Stockholders held on May9, 2017 (filed with the Securities and Exchange Commission on March22, 2017).
The Board has appointed Ms.Hood to the Finance committee of the Board of Directors.
Item 9.01. Financial Statements and Exhibits
(d)Exhibits
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Press Release, dated as of August14, 2017, of 3M Company |
3M CO ExhibitEX-99 2 a17-20156_1ex99.htm EX-99 Exhibit 99 Amy E. Hood Elected to 3M Board of Directors ST. PAUL,…To view the full exhibit click here
About 3M COMPANY (NYSE:MMM)
3M Company is a technology company. The Company operates through five segments. Its Industrial segment serves markets, such as automotive original equipment manufacturer and automotive aftermarket, electronics, appliance, paper and printing, packaging, food and beverage, and construction. Its Safety and Graphics segment serves markets for the safety, security and productivity of people, facilities and systems. Its Health Care segment serves markets that include medical clinics and hospitals, pharmaceuticals, dental and orthodontic practitioners, health information systems, and food manufacturing and testing. Its Electronics and Energy segment serves customers in electronics and energy markets, including solutions for electronic devices; electrical products; telecommunications networks, and power generation and distribution. Its Consumer segment serves markets that include consumer retail, office business to business, home improvement, drug and pharmacy retail, and other markets.