NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON APRIL 1, 2020
To the
Stockholders of McCormick & Company, Incorporated:
Due to the emerging public health impact of the coronavirus
outbreak (COVID-19) and to support the health and well-being of our stockholders and other meeting participants, NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Stockholders of
McCormick & Company, Incorporated (the Company) has been changed. As previously announced, the Annual Meeting will be held on Wednesday, April 1, 2020 at 10:00 a.m. In light of public health concerns regarding the
coronavirus outbreak, the Annual Meeting will be held in a virtual meeting format only. You will not be able to attend the Annual Meeting physically.
As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to notice of, and to vote at, the Annual Meeting if you
were a stockholder as of the close of business on January 3, 2020, the record date. Only holders of Common Stock are entitled to vote. Holders of Common Stock Non-Voting may not vote but are welcome to
virtually attend the Annual Meeting. To be admitted to the virtual Annual Meeting at www.virtualshareholdermeeting.com/MKC2020, you must enter the control number found on your proxy card, voting instruction form, the enclosed notice or
the notice you previously received.
For holders of Common Stock, whether or not you plan to virtually attend the Annual Meeting, we urge you to vote and
submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The enclosed proxy card has been updated to reflect the change in location. The enclosed proxy card, or the one included with
the proxy materials previously distributed, may be used to vote your stock in connection with the Annual Meeting. While it is not necessary if you have submitted your proxy in advance, you may vote during the Annual Meeting by following the
instructions available on the meeting website during the virtual meeting. If you have already submitted a proxy, it is not necessary to submit the enclosed proxy card.
A support line will be available on the meeting website for any questions on how to participate in the Annual Meeting.
By Order of the Board of Directors,
Jeffery D. Schwartz
Vice President, General Counsel & Secretary
March 16, 2020
The Annual Meeting on
April 1, 2020 at 10:00 a.m. is available at www.virtualshareholdermeeting.com/MKC2020. The Proxy Statement and the Companys Form 10-K for the 2019 fiscal
year are available at www.proxyvote.com. These materials are also available on the Companys Investor Relations website at ir.mccormick.com under Resources.