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Location: | Fisher Auditorium Ohio Agricultural Research and Development Center 1680 Madison Avenue Wooster, OH 44691 |
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For information on how to obtain directions to be able to attend
the Annual Meeting and vote in person, please contact the
Companys Corporate Secretary at Strawberry Lane, Orrville,
Ohio 44667 or by calling 330-682-3000. |
1) BY INTERNET:
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www.proxyvote.com | |
2) BY TELEPHONE:
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1-800-579-1639 | |
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sendmaterial@proxyvote.com |
Voting Items | ||||||||
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The Board of Directors recommends |
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you vote FOR the following proposals: | ||||||||
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1.
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Election of Directors to the class whose term of office will expire in 2013. | |||||||
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Nominees: | ||||||||
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1a. | Kathryn W. Dindo | ||||||
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1b. | Richard K. Smucker | ||||||
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1c. | William H. Steinbrink | ||||||
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1d. | Paul Smucker Wagstaff | ||||||
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2.
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Ratification of appointment
of Ernst & Young LLP as the Companys Independent Registered
Public Accounting Firm for the 2011 fiscal year. |
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3. | Approval of The J. M. Smucker Company 2010 Equity and Incentive Compensation Plan. | |||||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |