Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2015 - 4:31PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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3M Company |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. You
are receiving this communication because you hold shares in 3M Company. This
is not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. You may view the proxy materials
online at www.proxyvote.com, scan the QR Barcode on the reverse side, or
easily request a paper copy (see reverse side). We encourage you to access
and review all of the important information contained in the proxy materials
before voting. M81240-TBD 3M COMPANY *** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Stockholder
Meeting to Be Held on May 12, 2015. 3M CENTER BLDG. 220-9E-02 ST. PAUL, MN
55144-1000 Meeting Information Meeting Type: Annual Meeting For holders as
of: March 13, 2015 Date: May 12, 2015 Time: 10:00 a.m. CDT Location: Palmer
Events Center 900 Barton Springs Road Austin,Texas 78704 TO ATTEND ANNUAL
MEETING: RSVP AND PRINT YOUR ADMISSION TICKET AT WWW.PROXYVOTE.COM Questions?
Contact us at 1-800-364-3577
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 28, 2015 to facilitate timely delivery. How to View
Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR
Barcode below. How to Request and Receive a PAPER or E-MAIL Copy: If you want
to receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the following
methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY
TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. NOTICE AND PROXY STATEMENT ANNUAL REPORT
Before You Vote How to Access the Proxy Materials Proxy Materials Available
to VIEW or RECEIVE: How To Vote Please Choose One of the Following Voting
Methods SCAN TO VIEW MATERIALS & VOTE w M81241-TBD .XXXX XXXX XXXX XXXX
.XXXX XXXX XXXX XXXX Vote By Internet: To vote now by Internet, go to
www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the
information that is printed in the box marked by the arrow .XXXX XXXX XXXX
XXXX available and follow the instructions. Your voting must be completed by
10:59 p.m. CDT on May 11, 2015 (or by 10:59 p.m. CDT on May 7, 2015 for
participants in 3M's Voluntary Investment Plan and Employee Stock Ownership
Plan and the 3M Savings Plan). When you go online, you can help the
environment by consenting to receive electronic delivery of future mailings.
Vote By Phone: Instructions to vote by phone will be included with printed
and/or online proxy materials. Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card.
Vote In Person: If you are a stockholder of record, you may grant your proxy
to 3M or vote in person at the meeting by requesting a ballot. To attend the
meeting, register and print your admission ticket in advance at
www.proxyvote.com.
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Voting Items
1h. Edward M. Liddy 1. To elect ten members to the Board of Directors, each
for a term of one year. Nominees: The Board of Directors recommends you vote
FOR the following proposals 1, 2 and 3: Vote on Directors 1c. Thomas
"Tony" K. Brown 1d. Vance D. Coffman 1e. Michael L. Eskew 1f.
Herbert L. Henkel 1g. Muhtar Kent 1a. Linda G. Alvarado 1b. Sondra L. Barbour
3. Advisory approval of executive compensation. 1j. Robert J. Ulrich 2. To
ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent
registered public accounting firm. 1i. Inge G. Thulin NOTE: Such other
business as may properly come before the meeting or any adjournment or
postponement thereof. M81242-TBD
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M81243-TBD
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