0000063754-23-000014.txt : 20230331 0000063754-23-000014.hdr.sgml : 20230331 20230331110438 ACCESSION NUMBER: 0000063754-23-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230329 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230331 DATE AS OF CHANGE: 20230331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MCCORMICK & CO INC CENTRAL INDEX KEY: 0000063754 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 520408290 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14920 FILM NUMBER: 23784581 BUSINESS ADDRESS: STREET 1: 24 SCHILLING ROAD STREET 2: SUITE 1 CITY: HUNT VALLEY STATE: MD ZIP: 21031 BUSINESS PHONE: 4107717301 MAIL ADDRESS: STREET 1: 24 SCHILLING ROAD STREET 2: SUITE 1 CITY: HUNT VALLEY STATE: MD ZIP: 21031 FORMER COMPANY: FORMER CONFORMED NAME: MCCORMICK & CO DATE OF NAME CHANGE: 19660620 8-K 1 mkc-20230329.htm 8-K mkc-20230329
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM8-K


CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934
_______________________

Date of Report (Date of earliest event reported):
March 29, 2023


McCormick & Co Inc.
(Exact name of registrant as specified in its charter)

Maryland001-1492052-0408290
(State or other jurisdiction(Commission(IRS Employer
of incorporation)File Number)Identification No.)
24 Schilling Road Suite 1
Hunt Valley Maryland21031
(Address of principal executive offices)(Zip Code)

Registrant's telephone number, including area code:410771-7301

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b).




Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c).

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common StockMKC-VNew York Stock Exchange
Common Stock Non-VotingMKCNew York Stock Exchange

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 29, 2023, the Registrant held its Annual Meeting of Stockholders, at which (i) directors were elected, (ii) Ernst & Young LLP’s appointment as the Registrant’s independent registered public accounting firm for the fiscal year ending November 30, 2023 was ratified, (iii) the compensation paid to the Registrant’s Named Executive Officers was approved in an advisory vote, and (iv) an advisory vote was taken on the frequency of future advisory stockholder votes on executive compensation. The proposals are described in detail in the Registrant's Proxy Statement.The final results for the votes regarding each proposal are set forth below.

1. Registrant’s stockholders elected eleven directors to the Registrant’s Board of Directors, to hold office until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The votes regarding this proposal were as follows:



ForAgainstAbstainedBroker Non-Votes
Anne L. Bramman10,523,500165,17643,8713,474,062
Michael A. Conway10,091,450599,14241,9553,474,062
Freeman A. Hrabowski, III10,226,141458,69147,7153,474,062
Lawrence E. Kurzius10,504,241201,47726,8293,474,062
Patricia Little10,222,420471,04339,0843,474,062
Michael D. Mangan10,204,427488,78939,3313,474,062
Maritza G. Montiel 10,584,282108,54039,7253,474,062
Margaret M.V. Preston10,643,47258,32130,7543,474,062
Gary Rodkin 10,453,727240,27538,5453,474,062
Jacques Tapiero10,608,93285,06938,5463,474,062
W. Anthony Vernon10,236,290283,885212,3723,474,062

2. Registrant’s stockholders ratified the Appointment of Ernst & Young LLP as the Registrant’s Independent Registered Public Accounting firm for the fiscal year ending November 30, 2023. The votes regarding this proposal were as follows:
ForAgainstAbstainBroker Non-Votes
14,132,09347,32312,174

3. Registrant’s stockholders approved in an advisory (non-binding) vote the compensation paid to the Registrant’s Named Executive Officers. The votes regarding this proposal were as follows:
ForAgainstAbstainBroker Non-Votes
10,390,708286,11840,7023,474,062


4. Registrant’s stockholders voted, on an advisory (non-binding) basis, on the frequency of stockholder votes on executive compensation. The votes regarding this proposal were as follows:
Votes for Three YearsVotes for Two YearsVotes for One YearAbstainBroker Non-Votes
560,65699,81510,012,90744,1503,474,062

In accordance with the voting results for Proposal 4, in which the choice receiving the highest number of votes was “One Year,” the Registrant’s Board of Directors has determined that future stockholder advisory (non-binding) votes on executive compensation will continue to be held every year. Accordingly, the next stockholder advisory (non-binding) vote on executive compensation will be held at the Registrant’s 2024 Annual Meeting of Stockholders.

No other matters were submitted for stockholder action.


Exhibit Number     Description
104            Cover Page Interactive Data File (the coverpage XBRL tags are embedded within
the Inline XBRL document).




Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
McCORMICK & COMPANY, INCORPORATED
Date: March 31, 2023By: /s/    Jeffery D. Schwartz        
 Jeffery D. Schwartz
 Vice President, General Counsel & Secretary


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Entity Address, Address Line One 24 Schilling Road
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