

| MCCORMICK & COMPANY INCORPORATED | 29/03/2017 AGM | |
|---|---|---|
| 1a | Re-elect M. A. Conway | For |
| 1b | Re-elect J. M. Fitzpatrick | Oppose |
| 1c | Re-elect F. A. Hrabowski, III | Oppose |
| 1d | Re-elect L. E. Kurzius | Oppose |
| 1e | Re-elect P. Little | For |
| 1f | Re-elect M. D. Mangan | For |
| 1g | Re-elect M. G. Montiel | For |
| 1h | Re-elect M. M. V. Preston | For |
| 1i | Elect G. Rodkin | For |
| 1j | Re-elect J. Tapiero | For |
| 1k | Re-elect W. A. Vernon | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |