

| MCCORMICK & COMPANY INCORPORATED | 26/03/2014 AGM | |
|---|---|---|
| 1a | Re-Elect John P. Bilbrey | For |
| 1b | Re-Elect J. Michael Fitzpatrick | Oppose |
| 1c | Re-Elect Freeman A. Hrabowski, III | Oppose |
| 1d | Re-Elect Patricia Little | For |
| 1e | Re-Elect Michael D. Mangan | For |
| 1f | Re-Elect Margaret M.V. Preston | Oppose |
| 1g | Re-Elect Gordon M. Stetz, Jr. | For |
| 1h | Re-Elect William E. Stevens | Oppose |
| 1i | Re-Elect Jacques Tapiero | For |
| 1j | Re-Elect Alan D. Wilson | Oppose |
| 2 | Approve Pay Structure. | Oppose |
| 3 | Appoint the auditors | For |