mmm-20220208

Delaware

File No. 1-3285

41-0417775

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

3M Center, St. Paul, Minnesota

55144-1000

(Address of Principal Executive Offices)

(Zip Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, Par Value $.01 Per Share

MMM

New York Stock Exchange

MMM

Chicago Stock Exchange, Inc.

0.375% Notes due 2022

MMM22A

New York Stock Exchange

0.950% Notes due 2023

MMM23

New York Stock Exchange

1.500% Notes due 2026

MMM26

New York Stock Exchange

1.750% Notes due 2030

MMM30

New York Stock Exchange

1.500% Notes due 2031

MMM31

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the exchange Act. ☐

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On February 8, 2022, the Board of Directors of 3M Company (the “Company”) elected Suzan Kereere to the Company’s Board of Directors, effective February 10, 2022. Ms. Kereere is the Head of Global Business Solutions of Fiserv, Inc., a global fintech and payments company. In connection with Ms. Kereere’s election, the Board of Directors increased its size from 12 to 13 directors, and Ms. Kereere joined the Board of Directors to fill the resulting vacancy.

The Board of Directors has determined that Ms. Kereere is an independent director under the New York Stock Exchange listing standards and the Company’s director independence guidelines, as set forth in its Corporate Governance Guidelines (available on 3M’s website at www.3m.com, under Investor Relations — Corporate Governance).

Ms. Kereere will participate in the compensation program for non-employee directors as described on pages 45-47 of the Company’s Proxy Statement for its Annual Meeting of Stockholders held on May 11, 2021 (filed with the Securities and Exchange Commission on March 24, 2021).

The Board has appointed Ms. Kereere to the Compensation Committee of the Board. The Board of Directors has determined that Ms. Kereere qualifies as a “non-employee director” under SEC rules and as an “outside director” under IRS rules.


Exhibit Number						Description
99.1						Press release, dated as of February 9, 2022, of 3M Company
104						Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


			3M COMPANY

			By:			/s/ Michael M. Dai

						Michael M. Dai,
						Vice President, Associate General Counsel & Secretary