McCormick mpany Incorporated : Amendment to Current Report (Form 8-K/A)
April 04, 2022 at 04:17 pm EDT
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mkc-20220330
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the SECURITIES EXCHANGE ACT OF 1934
_______________________
Date of Report (Date of earliest event reported):
March 30, 2022
McCormick & Company, Inc.
(Exact name of registrant as specified in its charter)
Maryland
001-14920
52-0408290
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
24 Schilling Road
Suite 1
Hunt Valley
MD
21031
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:
410
771-7301
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b).
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c).
EXPLANATORY NOTE
McCormick & Company, Incorporated filed a Current Report on Form 8-K on April 4, 2022 (the "Original 8-K"). This Amendment to the Original 8-K is filed solely to correct submission errors that inadvertently resulted in the Original 8-K appearing on EDGAR only under Item 9.01 of Form 8-K and the exhibits being referenced as Item 9.01 instead of the exhibit numbers listed below on Form 8-K. The text and exhibits of the Original 8-K are otherwise unchanged and appear below and attached hereto.
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
MKC.V
New York Stock Exchange
Common Stock Non-Voting
MKC
New York Stock Exchange
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 30, 2022, the Registrant's stockholders approved the Registrant's 2022 Omnibus Incentive Plan (the "Plan") at the 2022 Annual Meeting of Stockholders (the "Annual Meeting"). A detailed description of the Plan was included in the Registrant's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on February 17, 2022 (the "Proxy Statement"). A copy of the Plan, is filed as Exhibit A to the Proxy Statement.A copy of the Form of Long-Term Performance Plan Agreement, the Form of Restricted Stock Units Agreement, the Form of Restricted Stock Units Agreement for Directors, the Form of Non-Qualified Stock Option Agreement and the Form of Non-Qualified Stock Option Agreement for Directors, each pursuant to the Plan, are attached to this Form 8-K as Exhibits 10(i), 10(ii), 10(iii), 10(iv) and 10(v), respectively.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 30, 2022, 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, 2022 was ratified, (iii) the compensation paid to the Registrant's Named Executive Officers was approved in an advisory vote, and (iv) the Plan was approved. The proposals are described in detail in the Registrant's Proxy Statement. 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
10,974,428
91,891
11,051
3,170,731
Michael A. Conway
10,977,522
93,087
6,761
3,170,731
Freeman A. Hrabowski, III
10,929,912
124,218
23,240
3,170,731
Lawrence E. Kurzius
10,977,029
94,273
6,068
3,170,731
Patricia Little
10,971,777
96,648
8,945
3,170,731
Michael D. Mangan
10,970,899
99,819
6,652
3,170,731
Maritza G. Montiel
10,945,346
123,278
8,746
3,170,731
Margaret M.V. Preston
10,971,012
96,338
10,020
3,170,731
Gary Rodkin
10,839,714
225,553
12,103
3,170,731
Jacques Tapiero
10,978,141
92,652
6,577
3,170,731
W. Anthony Vernon
10,552,445
516,142
8,783
3,170,731
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, 2022. The votes regarding this proposal were as follows:
For
Against
Abstain
Broker Non-Votes
14,120,099
103,657
24,345
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
10,636,413
398,676
42,281
3,170,731
4. Registrant's stockholders approved the Plan. The votes regarding this proposal were as follows:
For
Against
Abstain
Broker Non-Votes
10,721,669
334,586
21,115
3,170,731
No other matters were submitted for stockholder action.
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
McCORMICK & COMPANY, INCORPORATED
Date: April 4, 2022
By:
/s/ Jeffery D. Schwartz
Jeffery D. Schwartz
Vice President, General Counsel & Secretary
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McCormick & Company Inc. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 20:16:23 UTC.
McCormick & Company, Incorporated specializes in the manufacturing and marketing of aromatic products (spices, herbs, seasonings, marinades, and flavorings) to food processing companies and food product distributors. Net sales break down by activity as follows:
- retail sales of aromatic products (57.1%);
- distribution to food industry companies (42.9%).
Net sales are distributed geographically as follows: the United States (61.3%), Americas (10.1%), Europe/Middle East/Africa (18.2%) and Asia/Pacific (10.4%).