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3M CO, May 13, 2008 Meeting

• Link to proxy statement

Proposals

1.1	Elect Director Linda G. Alvarado	3 - 1 (see votes)
1.2	Elect Director George W. Buckley	2 - 2 (see votes)
1.3	Elect Director Vance D. Coffman	3 - 1 (see votes)
1.4	Elect Director Michael L. Eskew	3 - 1 (see votes)
1.5	Elect Director W. James Farrell	3 - 1 (see votes)
1.6	Elect Director Herbert L. Henkel	3 - 1 (see votes)
1.7	Elect Director Edward M. Liddy	3 - 1 (see votes)
1.8	Elect Director Robert S. Morrison	3 - 1 (see votes)
1.9	Elect Director Aulana L. Peters	3 - 1 (see votes)
1.10	Elect Director Robert J. Ulrich	3 - 1 (see votes)
2	Ratify Auditors	4 - 1 (see votes)
3	Approve Omnibus Stock Plan	2 - 2 (see votes)