3M CO — Remuneration Information 2021

Mar 24, 2021

DEFA14A 1 mmm3819441-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant

CHECK THE APPROPRIATE BOX:
☐	Preliminary Proxy Statement
☐	Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
☑	Definitive Additional Materials
☐	Soliciting Material Under Rule
14a-12

3M Company

(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX): | |
| --- | --- |
| ☑ | No fee
required. |
| ☐ | Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
| | 1)
Title of each class of securities to which transaction
applies: |
| | 2)
Aggregate number of securities to which transaction applies: |
| | 3)
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): |
| | 4)
Proposed maximum aggregate value of transaction: |
| | 5) Total fee paid: |
| ☐ | Fee paid previously with
preliminary materials: |
| ☐ | 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. |
| | 1)
Amount previously paid: |
| | 2)
Form, Schedule or Registration Statement No.: |
| | 3)
Filing Party: |
| | 4) Date
Filed: |

Field: Page; Sequence: 1

Field: /Page

3M COMPANY
2021 Annual Meeting
Vote by May 10, 2021 10:59 PM CDT. For shares held in a
Plan, vote by May 9, 2021 10:59 PM CDT.
3M CENTER BLDG. 220-9E-02 ST. PAUL, MN 55144-1000
D34816-P50597-Z79240

You invested in 3M COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 11, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 27, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.

●
Control #	●

Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 11, 2021 8:30 A.M. CDT Virtually at: www.virtualshareholdermeeting.com/MMM2021

*
V1

Field: Page; Sequence: 1

Field: /Page

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items			Board — Recommends
1.	To elect 12 members to the Board of Directors, each for a term of one year.
	Nominees:
	1a.	Thomas “Tony” K. Brown	For
	1b.	Pamela J. Craig	For
	1c.	David B. Dillon	For
	1d.	Michael L. Eskew	For
	1e.	James R. Fitterling	For
	1f.	Herbert L. Henkel	For
	1g.	Amy E. Hood	For
	1h.	Muhtar Kent	For
	1i.	Dambisa F. Moyo	For
	1j.	Gregory R. Page	For
	1k.	Michael F. Roman	For
	1l.	Patricia A. Woertz	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as 3M’s independent registered public accounting firm.		For
3.	Advisory approval of executive compensation.		For
4.	To approve the amendment and restatement of 3M Company 2016 Long-Term Incentive Plan.		For
5.	Shareholder proposal on setting target amounts for CEO compensation.		Against
6.	Shareholder proposal on transitioning the Company to a public benefit corporation.		Against
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
As
part of our precautions related to COVID-19, and to prioritize the health and well-being of our shareholders, the 2021 Annual
Meeting will be held exclusively online at the designated platform. There will be no physical location for the meeting. To
join the virtual-only Annual Meeting, you need to enter the 16-digit control number contained herein. At the virtual Annual
Meeting, you or your proxyholder may participate, vote, type in your question, and examine a list of shareholders of record.
If you wish to submit questions in advance of the online meeting, you may do so by using your 16-digit control number to access
www.proxyvote.com.
Prefer
to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D34817-P50597-Z79240

Field: Page; Sequence: 2

Field: /Page