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J M SMUCKER Co — Proxy Solicitation & Information Statement 2021
Jul 1, 2021
30534_rns_2021-07-01_d3eea50a-662c-43f8-b354-07f8c4dd6ef3.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d127394ddefa14a.htm DEFA14A 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 ☑
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 | |
| ☑ | 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): | ||
| ☑ | 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: |
THE J. M. SMUCKER COMPANY
ATTN: JEANNETTE KNUDSEN
ONE STRAWBERRY LANE
ORRVILLE, OH 44667-0280
D56210-P59317-Z80560
Your V ote Counts!
THE J. M. SMUCKER COMPANY
2021 Annual Meeting
Vote by August 17, 2021 11:59 PM ET. For shares held in a
Plan, vote by August 15, 2021 11:59 PM ET.
You invested in THE J. M. SMUCKER COMPANY and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on August 18, 2021.
Get informed before you vote
View The J. M. Smucker Company 2021 Proxy Statement and Notice of Annual Meeting of Shareholders, 2021 Annual Report, and Plan Letter online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 4, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users | ● |
|---|---|
| Point your camera here and | August 18, 2021 |
| vote without entering a | 12:00 PM EDT |
| control number | |
| ● | Virtually at: www.virtualshareholdermeeting.com/SJM2021 |
- Please check the meeting materials for any special requirements for meeting attendance.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board — Recommends | |
|---|---|---|
| 1. | Election of Directors whose term of office will expire in 2022. | |
| Nominees: | ||
| 1a. | Susan E. Chapman-Hughes | For |
| 1b. | Paul J. Dolan | For |
| 1c. | Jay L. Henderson | For |
| 1d. | Kirk L. Perry | For |
| 1e. | Sandra Pianalto | For |
| 1f. | Alex Shumate | For |
| 1g. | Mark T. Smucker | For |
| 1h. | Richard K. Smucker | For |
| 1i. | Timothy P. Smucker | For |
| 1j. | Jodi L. Taylor | For |
| 1k. | Dawn C. Willoughby | For |
| 2. | Ratification of appointment of Ernst & Young LLP as the Companys Independent Registered Public Accounting Firm for | |
| the 2022 fiscal year. | For | |
| 3. | Advisory approval of the Companys executive compensation. | For |
| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement | ||
| thereof. |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
D56211-P59317-Z80560