MCCORMICK & CO INC
For the period ended Jan 19, 2026. Filed Jan 21, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jan 19, 2026 · Filed Jan 21, 2026
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Contents
PROXY STATEMENT
Proxy Statement that was filed with the Securities and Exchange Commission on February 13, 2025. There have been no transactions, nor are there any currently proposed transactions, to which the
Registrant was or is to be a party and with which Mr. Dierker or any member of his immediate family had, or will have, a direct or indirect material interest.
D. Appointment of Gavin Hattersley
On January 20, 2026, the Board of the Registrant appointed Gavin Hattersley to the Board of the Registrant with effect from February 1, 2026, on which date he will become a member of the Compensation and Human Capital Committee of the Board. Mr. Hattersley is the recently retired President and Chief Executive Officer and member of the Board of Directors of the Molson Coors Beverage Company.
Mr. Hattersley does not have any family relationships with any of the executive officers or directors of the Registrant. There are no arrangements or understandings between Mr. Hattersley and any other persons pursuant to which Mr. Hattersley was selected as a director. Mr. Hattersley will participate in the compensation arrangements for non-executive directors described on pages 23 through 24 of the Registrant’s Definitive Proxy Statement that was filed with the Securities and Exchange Commission on February 13, 2025. There have been no transactions, nor are there any currently proposed transactions, to which the Registrant was or is to be a party and with which Mr. Hattersley or any member of his immediate family had, or will have, a direct or indirect material interest.
On January 21, 2026, the Registrant issued a press release titled “McCormick Appoints Gavin Hattersley and Rick Dierker to Board of Directors.” A copy of the press release is furnished as Exhibit 99.1 hereto.
(d) Exhibits.
| Exhibit Number | Description |
| 99 | Press release titled “McCormick Appoints Gavin Hattersley and Rick Dierker to Board of Directors." |
| 104 | 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 | ||
| January 21, 2026 | By: | /s/ Jeffery D. Schwartz |
|---|---|---|
| Jeffery D. Schwartz | ||
| Vice President, General Counsel & Secretary | ||
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