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MKC > SEC Filings for MKC > Form 8-K on 31-Mar-2014All Recent SEC Filings

Show all filings for MCCORMICK & CO INC

Form 8-K for MCCORMICK & CO INC


31-Mar-2014

Submission of Matters to a Vote of Security Holders


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

On March 26, 2014, the Registrant held its Annual Meeting of Stockholders, at which three proposals were submitted to, and approved by, the Registrant's stockholders. The proposals are described in detail in the Registrant's proxy statement for the 2014 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on February 14, 2014. The final results for the votes regarding each proposal are set forth below.

1. Registrant's stockholders elected ten 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
John P. Bilbrey           9,517,599  72,064   37,158      1,170,847
J. Michael Fitzpatrick    9,504,783  84,769   37,269      1,170,847
Freeman A. Hrabowski, III 9,473,819 111,142   41,860      1,170,847
Patricia Little           9,518,167  69,763   38,891      1,170,847
Michael D. Mangan         9,515,537  72,350   38,934      1,170,847
Margaret M. V. Preston    9,514,332  70,395   42,094      1,170,847
Gordon M. Stetz, Jr.      9,526,982  65,117   34,722      1,170,847
William E. Stevens        9,420,637 166,877   39,307      1,170,847
Jacques Tapiero           9,514,069  71,947   40,805      1,170,847
Alan D. Wilson            9,524,539  71,270   31,012      1,170,847

2. 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 Abstained Broker Non-Votes 9,303,398 184,548 138,875 1,170,847

3. 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, 2014. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 10,664,353 109,966 23,349 0

No other matters were submitted for stockholder action.


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