DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES

EXCHANGE ACT OF 1934 (AMENDMENT NO.     )

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THE J. M. SMUCKER COMPANY

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Shareholders to Be Held on August 15, 2012.

 

        

Meeting Information            

 

   
         Meeting Type:   Annual    
  THE J. M. SMUCKER COMPANY        For holders as of:   June 18, 2012    
        

 

Date:   August 15, 2012 

 

 

      Time:   11:00 AM EDT

   
        

 

Location:   OARDC Fisher Auditorium

   
        

  1680 Madison Ave.

   
      

  Wooster, OH 44691

 

   
 

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  THE J. M. SMUCKER COMPANY

  ATTN JEANNETTE KNUDSEN

  ONE STRAWBERRY LANE

  ORRVILLE, OH 44667-0280

           
      

You are receiving this communication because you hold shares in the above named company.

      

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
             


   

 

Before You Vote  

    
            
        

How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

       

The J. M. Smucker Company Notice of 2012 Annual Meeting and Proxy Statements        2012 Annual Report

 

How to View Online:

Have the information that is printed in the box marked by the arrow  è  LOGO  (located on the following page) and visit: www.proxyvote.com.

 

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How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

 

               

 

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
       


  Voting Items                  
 

 

The Board of Directors recommends you vote “FOR” the following proposals:

     

The Board of Directors recommends you vote “AGAINST”

the following proposals:

   
 

1.
 

 

Election of Directors to the class whose term of office will expire in 2015.

   

4.    

 

Shareholder proposal urging Directors to act to repeal the classified Board of Directors.

 
 

        Nominees:

               
 

 

        1a.

 

 

Paul J. Dolan

       

5.

 

Shareholder proposal requesting an expanded green coffee sustainability plan.

                  
 

        1b.

 

Nancy Lopez Knight

       

 

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

 
 

        1c.

 

Gary A. Oatey

         
 

        1d.

 

Alex Shumate

         
 

        1e.

 

Timothy P. Smucker

               
                     
 

2.

 

Ratification of appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2013 fiscal year.

   
           
 

3.    

 

Advisory approval of the Company’s executive compensation.

     
             

 

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