

| THE J.M. SMUCKER COMPANY | 14/08/2013 AGM | |
|---|---|---|
| 1a | Re-elect Kathryn W. Dindo | Oppose |
| 1b | Elect Robert B. Heisler, Jr. | For |
| 1c | Re-elect Richard K. Smucker | For |
| 1d | Re-elect Paul Smucker Wagstaff | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approve authority to increase authorised share capital | Abstain |
| 5 | Board proposal to introduce annual director election | For |