

| MCCORMICK & COMPANY INCORPORATED | 30/03/2016 AGM | |
|---|---|---|
| 1a | Elect M. A. Conway | For |
| 1b | Elect J. M. Fitzpatrick | Oppose |
| 1c | Elect F. A. Hrabowski, III | Oppose |
| 1d | Elect L. E. Kurzius | For |
| 1e | Elect P. Little | For |
| 1f | Elect M. D. Mangan | Oppose |
| 1g | Elect M. G. Montiel | For |
| 1h | Elect M. M. V. Preston | Oppose |
| 1i | Elect G. M. Stetz, Jr. | For |
| 1j | Elect J. Tapiero | For |
| 1k | Elect A. D. Wilson | Oppose |
| 2 | Appoint the auditors | Oppose |