3M

Annual meeting, 2009
Tuesday, May 12, 2009, 10:00 AM RiverCentre 175 West Kellogg Boulevard St. Paul, Minnesota 55102


 * To elect the ten directors, term is one year
 * To ratify PricewaterhouseCoopers as Accounting firm
 * To consider two stockholder proposals
 * Other business

Board of Directors elections:

 * Linda G. Alvarado
 * George W. Buckley, Chairman and CEO
 * Vance D. Coffman
 * Michael L. Eskew
 * W. James Farrell
 * Herbert L. Henkel
 * Edward M. Liddy
 * Robert S. Morrison
 * Aulana L. Peters
 * Robert J. Ulrich

Shareholder proposals

 * Stockholder Proposal on Special Meetings

Should shareholders with 10% of shares be able to call special meetings?


 * Stockholder proposal on the vesting of Stock Options and Awards

Should boardmembers be limited in whether they can sell or trade stock in the company?