McDonald's Files 8-K on Shareholder Votes

TL;DR

McDonald's filed an 8-K on shareholder votes. Nothing major, just procedural.

AI Summary

McDonald's Corporation filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders as of May 22, 2024. The filing details the company's principal executive offices located at 110 North Carpenter Street, Chicago, Illinois, 60607.

Why It Matters

This filing indicates that McDonald's is providing updates to shareholders regarding matters that require their vote, which can impact corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and does not indicate any immediate financial or operational risks.

Key Players & Entities

• MCDONALDS CORP (company) — Registrant
• May 22, 2024 (date) — Date of earliest event reported
• May 24, 2024 (date) — Date of report
• 110 North Carpenter Street (address) — Principal Executive Offices
• Chicago, Illinois (location) — Principal Executive Offices
• 60607 (zip_code) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value MCD New York Stock Exchange

Filing Documents

• mcd-20240522.htm (8-K) — 78KB
• form8kmainbody20240522.pdf (8-K) — 779KB
• 0000063908-24-000102.txt ( ) — 1276KB
• mcd-20240522.xsd (EX-101.SCH) — 3KB
• mcd-20240522_lab.xml (EX-101.LAB) — 21KB
• mcd-20240522_pre.xml (EX-101.PRE) — 12KB
• mcd-20240522_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. McDonald's Corporation (the "Company") held its 2024 Annual Shareholders' Meeting (the "Annual Meeting") on May 22, 2024. Set forth below are the final, certified voting results for each proposal presented at the Annual Meeting, as reported by Broadridge Financial Solutions, Inc., the Company's independent inspector of election. Proposal 1 : The election of 12 individuals to the Company's Board of Directors, each to hold office until the Company's 2025 Annual Shareholders' Meeting and until his or her successor has been elected and qualified. Name For Against Abstain Broker Non-Votes Anthony Capuano 492,948,857 3,803,352 1,159,519 97,578,631 Kareem Daniel 491,429,299 4,938,452 1,543,977 97,578,631 Lloyd Dean 474,923,695 21,920,456 1,067,577 97,578,631 Catherine Engelbert 485,694,307 10,730,174 1,487,247 97,578,631 Margaret Georgiadis 492,279,936 4,166,862 1,464,930 97,578,631 Michael Hsu 488,424,959 8,409,491 1,077,278 97,578,631 Christopher Kempczinski 454,888,568 41,777,496 1,245,664 97,578,631 John Mulligan 491,623,416 5,198,643 1,089,669 97,578,631 Jennifer Taubert 492,946,161 3,956,577 1,008,990 97,578,631 Paul Walsh 486,439,151 9,869,994 1,602,583 97,578,631 Amy Weaver 491,442,371 5,454,461 1,014,896 97,578,631 Miles White 469,833,620 26,984,515 1,093,593 97,578,631 Proposal 2 : An advisory proposal to approve executive compensation for 2024. For Against Abstain Broker Non-Votes 461,863,204 33,716,432 2,332,092 97,578,631 Proposal 3 : A proposal to approve an amendment to the Company's Restated Certificate of Incorporation to limit liability of officers as permitted by law. For Against Abstain Broker Non-Votes 435,522,702 60,957,047 1,431,979 97,578,631 Proposal 4 : A proposal to approve amendments to the Company's Restated Certificate of Incorporation to implement miscellaneous changes. Fo

SIGNATURES

SIGNATURES 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. McDONALD'S CORPORATION (Registrant) Date: May 24, 2024 By: /s/ Jeffrey J. Pochowicz Jeffrey J. Pochowicz Vice President – Associate General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR