McCormick & Co Inc. Files 8-K on Shareholder Votes

TL;DR

MKC filed an 8-K on shareholder votes, standard corporate update.

AI Summary

McCormick & Co Inc. filed an 8-K on April 1, 2024, reporting on matters submitted to a vote of security holders as of March 27, 2024. The filing details the company's corporate structure and its principal executive offices located at 24 Schilling Road, Hunt Valley, Maryland.

Why It Matters

This filing provides transparency regarding corporate governance and shareholder decisions, which can influence investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain information that suggests immediate financial or operational risks.

Key Players & Entities

• McCormick & Co Inc. (company) — Registrant
• 24 Schilling Road, Hunt Valley, Maryland 21031 (location) — Principal executive offices
• March 27, 2024 (date) — Date of earliest event reported
• April 1, 2024 (date) — Date of report

FAQ

Filing Documents

• mkc-20240327.htm (8-K) — 48KB
• 0000063754-24-000035.txt ( ) — 215KB
• mkc-20240327.xsd (EX-101.SCH) — 2KB
• mkc-20240327_def.xml (EX-101.DEF) — 16KB
• mkc-20240327_lab.xml (EX-101.LAB) — 29KB
• mkc-20240327_pre.xml (EX-101.PRE) — 17KB
• mkc-20240327_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On March 27, 2024, 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, 2024 was ratified, and (iii) the compensation paid to the Registrant's Named Executive Officers was approved in an advisory vote. The proposals are described in detail in the Registrant's 2024 Proxy Statement filed with the Securities and Exchange Commission on February 15, 2024. The final results for the votes regarding each proposal are set forth below. 1. The Registrant's stockholders elected twelve 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 9,814,036 218,659 14,340 3,447,262 Michael A. Conway 9,505,195 522,955 18,885 3,447,262 Brendan M. Foley 9,798,010 235,872 13,153 3,447,262 Lawrence E. Kurzius 9,761,188 264,929 20,918 3,447,262 Patricia Little 9,588,641 439,387 19,007 3,447,262 Michael D. Mangan 9,497,412 530,749 18,874 3,447,262 Maritza G. Montiel 9,872,397 160,035 14,603 3,447,262 Margaret M.V. Preston 9,584,322 442,427 20,286 3,447,262 Gary Rodkin 9,582,179 449,825 15,031 3,447,262 Jacques Tapiero 9,814,021 218,578 14,436 3,447,262 Terry S.Thomas 9,812,927 219,471 14,637 3,447,262 W. Anthony Vernon 9,613,377 417,366 16,292 3,447,262 2. The 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, 2024. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 13,437,202 50,185 6,910 0 3. The Registrant's stockholders approved in an a

View Full Filing

View this 8-K filing on SEC EDGAR