UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM | |
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934
_______________________
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Emerging growth company ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 1, 2020, 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, 2019 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 2020 Proxy Statement filed with the Securities and Exchange Commission on February 14, 2020. 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:
For | Against | Abstained | Broker Non-Votes | |
Anne L. Bramman | 6,020,754 | 111,247 | 40,354 | 1,640,651 |
Michael A. Conway | 6,034,912 | 97,041 | 40,402 | 1,640,651 |
Freeman A. Hrabowski, III | 6,016,261 | 99,323 | 56,771 | 1,640,651 |
Lawrence E. Kurzius | 6,051,271 | 72,459 | 48,625 | 1,640,651 |
Patricia Little | 6,066,724 | 65,331 | 40,300 | 1,640,651 |
Michael D. Mangan | 6,018,016 | 113,062 | 41,277 | 1,640,651 |
Maritza G. Montiel | 6,070,864 | 60,942 | 40,549 | 1,640,651 |
Margaret M.V. Preston | 6,030,855 | 100,227 | 41,273 | 1,640,651 |
Gary M. Rodkin | 5,969,542 | 162,060 | 40,753 | 1,640,651 |
Jacques Tapiero | 6,066,295 | 65,144 | 40,916 | 1,640,651 |
W. Anthony Vernon | 6,066,897 | 63,583 | 41,875 | 1,640,651 |
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, 2020. The votes regarding this proposal were as follows:
For | Against | Abstain | Broker Non-Votes |
7,697,714 | 90,892 | 24,400 | (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 |
5,919,546 | 166,511 | 86,298 | 1,640,651 |
No other matters were submitted for stockholder action.
Exhibit Number | Description |
104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document). |
McCORMICK & COMPANY, INCORPORATED | |||
Date:April 3, 2020 | By: | /s/ Jeffery D. Schwartz | |
Jeffery D. Schwartz | |||
Vice President, General Counsel & Secretary | |||