Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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:
--------------------------------------------------------------------------------
For Against Abstained Broker Non-Votes Anne L. Bramman 11,765,879 156,788 25,822 3,069,484 Michael A. Conway 11,675,859 247,100 25,530 3,069,484 Freeman A. Hrabowski, III 11,664,467 175,432 108,590 3,069,484 Lawrence E. Kurzius 11,809,028 117,217 22,244 3,069,484 Patricia Little 11,812,306 113,692 22,491 3,069,484 Michael D. Mangan 11,750,566 174,634 23,289 3,069,484 Maritza G. Montiel 11,796,896 126,585 25,008 3,069,484 Margaret M.V. Preston 11,778,710 146,621 23,158 3,069,484 Gary Rodkin 11,664,600 256,852 27,037 3,069,484 Jacques Tapiero 11,774,282 149,163 25,044 3,069,484 W. Anthony Vernon 11,784,452 139,057 24,980 3,069,484
2. Registrant's stockholders ratified the Appointment of
For Against Abstain Broker Non-Votes 14,875,095 123,433 19,445 0
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:
For Against Abstain Broker Non-Votes 11,620,070 247,686 80,733 3,069,484
4. Registrant's stockholders approved an amendment to McCormick's Charter to increase the number of authorized shares of each class of common stock and establish a par value for the common stock:
For Against Abstain Broker Non-Votes 11,544,438 272,384 131,667.00 3,069,484
No other matters were submitted for stockholder action.
--------------------------------------------------------------------------------
Exhibit Number 104 Cover Page Interactive Data File (the cover page 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: April 2, 2021 By: /s/ Jeffery D. Schwartz Jeffery D. Schwartz Vice President, General Counsel & Secretary
© Edgar Online, source