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.     )

Filed by the Registrant  þ                            

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
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

THE J. M. SMUCKER 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):
þ   No fee required.
¨   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:

   
   

 

¨   Fee paid previously with preliminary materials.
¨   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:

 

 

   

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on August 12, 2015.

 

 

LOGO

THE J. M. SMUCKER COMPANY

 

 

LOGO

 

THE J. M. SMUCKER COMPANY

ATTN: JEANNETTE KNUDSEN

ONE STRAWBERRY LANE

ORRVILLE, OHIO 44667-0280

 

 

 

 

Meeting Type:            Annual

For holders as of:       June 15, 2015
Date:    August 12, 2015             Time:    11:00 AM EDT
Location: OARDC Fisher Auditorium
  1680 Madison Ave.
 

Wooster, OH 44691

 

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

 

 

NOTICE OF 2015 ANNUAL MEETING AND PROXY STATEMENT    2015 ANNUAL REPORT

 

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow LOGO (located on the

 
following page) and visit: www.proxyvote.com.  

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for

 
requesting a copy. Please choose one of the following methods to make your request:  

 

 

1) BY INTERNET:            www.proxyvote.com

 

2) BY TELEPHONE:        1-800-579-1639

 

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
   
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 31, 2015 to facilitate timely delivery.

 

 

LOGO

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 
 

 

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:

 

  1. Election of Directors whose term of office will expire in 2016.
 

Nominees:

 

  1a. Vincent C. Byrd

 

  1b. Paul J. Dolan

 

  1c. Nancy Lopez Knight

 

  1d. Elizabeth Valk Long

 

  1e. Gary A. Oatey

 

  1f. Sandra Pianalto

 

  1g. Alex Shumate

 

  1h. Mark T. Smucker

 

  1i. Timothy P. Smucker

 

2. Ratification of appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2016 fiscal year.

 

3. Advisory approval of the Company’s executive compensation.

 

4. Approval of The J. M. Smucker Company 2010 Equity and Incentive Compensation Plan.

The Board of Directors recommends you vote “AGAINST” the following proposal:

 

5. Shareholder proposal requesting the Company issue a report on renewable energy.

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

 

 

LOGO


 

 

 

 

 

LOGO