0001104659-19-018589.txt : 20190329 0001104659-19-018589.hdr.sgml : 20190329 20190329114744 ACCESSION NUMBER: 0001104659-19-018589 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 EFFECTIVENESS DATE: 20190329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 3M CO CENTRAL INDEX KEY: 0000066740 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 410417775 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03285 FILM NUMBER: 19714959 BUSINESS ADDRESS: STREET 1: 3M CENTER STREET 2: BLDG. 220-11W-02 CITY: ST PAUL STATE: MN ZIP: 55144-1000 BUSINESS PHONE: 6517332204 MAIL ADDRESS: STREET 1: 3M CENTER STREET 2: BLDG. 220-11W-02 CITY: ST. PAUL STATE: MN ZIP: 55144-1000 FORMER COMPANY: FORMER CONFORMED NAME: MINNESOTA MINING & MANUFACTURING CO DATE OF NAME CHANGE: 19920703 DEFA14A 1 a19-7466_1defa14a.htm DEFA14A

 

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  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

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 the appropriate box):

x

No fee required.

o

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:

 

 

 

o

Fee paid previously with preliminary materials.

o

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:

 

 

 

 


 

March 29, 2019

 

3M COMPANY Annual Meeting

 

 

GRAPHIC

2019 Annual Meeting

 

May 14, 2019

 

 

Important proxy voting material is ready for your action.

 

This email represents the following share(s):

 

3M COMPANY – 401K

123,456,789,012.00000

3M COMPANY – ESOP

123,456,789,012.00000

3M COMPANY – COMMON 

123,456,789,012.00000

 

Three

Ways to Vote

 

Now via ProxyVote

 

Vote By
May 13, 2019 11:59 P.M. ET

 

 

 

 

At the Meeting

 

 

 

 

 

 

By Phone 1.800.690.6903

 

Control Number: 0123456789012345

 

As a 3Mer and stockholder, you contribute to 3M’s business growth and financial strength, you share in the risk and rewards, and you benefit from our Company’s success. We encourage you to both understand and vote on the proposals being considered at this year’s Annual Meeting.

 


 

In this email you’ll find the materials you need: Notice of the Annual Meeting and Proxy Statement, the 2018 Annual Report and helpful instructions. Your vote is very important; please enter it as soon as possible.

 

This year’s Annual Meeting of Stockholders will be held at 8:30 a.m., Eastern Daylight Time, on Tuesday, May 14, 2019 at the Conrad Indianapolis, 50 West Washington Street, Indianapolis, Indiana. Like last year, on the meeting day, we will provide a live webcast so you can listen to the business portion of meeting by visiting http://investors.3M.com.

 

If you plan to attend the meeting in person, you will need to pre-register and print your admission ticket at Proxyvote.com as further described below.

 

Thank you all for your contributions!

 

Inge Thulin
Executive Chairman of the Board

 

Mike Roman
CEO

 

To access ProxyVote.com, you will need your four digit PIN:
· If you are an employee of 3M COMPANY, your PIN is the last four digits of your Social Security number.

 

· If you are an employee of 3M COMPANY and do not have a Social Security number or Taxpayer ID, your PIN will be the last four digits of your 3M COMPANY employee ID number.

 

· If you have forgotten your PIN number, please follow the instructions on Proxyvote.com.

 

Internet voting is accepted up to 11:59 p.m. Eastern Daylight Time on May 13, 2019 (or up to 11:59 p.m. EDT on May 12, 2019 for participants in 3M’s Voluntary Investment Plan and Employee Stock Ownership Plan and the 3M Savings Plan).

 


 

Important

 

Materials

 

GRAPHIC  Proxy Statement

GRAPHIC  Annual Report

 

For holders as of March 19, 2019

 

 


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