

| MCCORMICK & COMPANY INCORPORATED | 28/03/2018 AGM | |
|---|---|---|
| 1a. | Elect M. A. Conway | For |
| 1b. | Elect J. M. Fitzpatrick | For |
| 1c. | Elect F. A. Hrabowski, III | For |
| 1d. | Elect L. E. Kurzius | Oppose |
| 1e. | Elect P. Little | For |
| 1f. | Elect M. D. Mangan | For |
| 1g. | Elect M. G. Montiel | For |
| 1h. | Elect M. M. V. Preston | For |
| 1i. | Elect G. M. Rodkin | For |
| 1j. | Elect J. Tapiero | For |
| 1k. | Elect W. A. Vernon | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |