3M Co DEFA14A, filed Mar 23, 2022
3M Co (MMM)
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 §240.14a-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 ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
 3M CENTER |
Your Vote Counts! 3M COMPANY 2022 Annual Meeting Vote by May 9, 2022 10:59 PM CDT. For shares held in a
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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 material for the shareholder meeting to be held on May 10,
2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to April 25, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, 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. Unless requested, you will
not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | ||||
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Control # |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting* May 10, 2022 | ||
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Virtually at: | |||||
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*Please check the meeting materials for any special requirements for meeting attendance. |
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| 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 11 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. Amy E. Hood | |
For | |||||
| 1g. Muhtar Kent | |
For | |||||
| 1h. Suzan Kereere | |
For | |||||
| 1i. Dambisa F. Moyo | |
For | |||||
| 1j. Gregory R. Page | |
For | |||||
| 1k. Michael F. Roman | |
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. | Shareholder proposal on publishing a report on environmental costs. |  |
Against | ||||
| 5. | Shareholder proposal on China audit. | |
Against | ||||
| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. | |||||||
| To prioritize the health and well-being of our shareholders due to concerns relating to COVID-19, and to leverage technology to enable shareholder participation from any location, the 2022 Annual Meeting will be held exclusively online at the designated platform. 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”. |
D71943-P65091-Z81630