8-KThe WireRoutine
Shareholder Vote
Filed Jun 1, 2023 · 3y ago · Accession 0000063908-23-000059
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 25, 2023
McDONALD’S CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware 1-5231 36-2361282
(State or Other Jurisdiction
of Incorporation) (Commission
File Number) (IRS Employer
Identification No.)
110 North Carpenter Street
Chicago , Illinois
(Address of Principal Executive Offices)
60607
(Zip Code)
( 630 ) 623-3000
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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 ( see General 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))
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, $0.01 par value MCD 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.
o
Item 5.07 Submission of Matters to a Vote of Security Holders.
McDonald’s Corporation (the “Company”) held its 2023 Annual Shareholders’ Meeting (the “Annual Meeting”) on May 25, 2023. 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 13 individuals to the Company’s Board of Directors, each to serve until the Company’s 2024 Annual Shareholders’ Meeting and until his or her successor has been elected and qualified.
Name For Against Abstain Broker Non-Votes
Anthony Capuano 501,470,575 2,873,242 1,918,745 99,035,889
Kareem Daniel 500,947,809 3,367,780 1,946,973 99,035,889
Lloyd Dean 486,914,221 17,417,995 1,930,346 99,035,889
Catherine Engelbert 497,639,058 6,772,591 1,850,913 99,035,889
Margaret Georgiadis 500,587,837 3,808,585 1,866,140 99,035,889
Enrique Hernandez, Jr. 439,659,359 64,669,859 1,933,344 99,035,889
Christopher Kempczinski 500,768,474 3,647,768 1,846,320 99,035,889
Richard Lenny 459,186,745 45,127,593 1,948,224 99,035,889
John Mulligan 499,462,592 4,879,818 1,920,152 99,035,889
Jennifer Taubert 501,406,639 3,019,077 1,836,846 99,035,889
Paul Walsh 498,214,007 6,119,226 1,929,329 99,035,889
Amy Weaver 501,322,206 3,083,304 1,857,052 99,035,889
Miles White 485,727,571 18,571,858 1,963,133 99,035,889
Proposal 2 : An advisory proposal to approve executive compensation for 2022.
For Against Abstain Broker Non-Votes
466,380,080 37,311,741 2,570,741 99,035,889
Proposal 3 : An advisory proposal on the frequency of future advisory votes on executive compensation. Based on these results and the recommendation of the Company’s Board of Directors, the Company will hold annual advisory votes on executive compensation.
.
1 Year 2 Years 3 Years Abstain Broker Non-Votes
497,105,208 1,589,533 6,158,202 1,409,619 99,035,889
Proposal 4 : An advisory proposal to ratify the appointment of Ernst & Young LLP as independent auditor for 2023.
For Against Abstain Broker Non-Votes
575,767,461 28,274,983 1,256,007 0
Proposal 5 : An advisory shareholder proposal requesting the adoption of an antibiotics policy (1 of 2).
For Against Abstain Broker Non-Votes
82,630,167 415,215,641 8,416,754 99,035,889
Proposal 6 : An advisory shareholder proposal requesting the adoption of an antibiotics policy (2 of 2).
For Against Abstain Broker Non-Votes
92,933,247 404,922,989 8,406,326 99,035,889
Proposal 7 : An advisory shareholder proposal requesting an annual report on “Communist China.”
For Against Abstain Broker Non-Votes
15,015,395 481,599,759 9,647,408 99,035,889
Proposal 8 : An advisory shareholder proposal requesting a civil rights and returns to merit audit.
For Against Abstain Broker Non-Votes
12,170,232 486,963,678 7,128,652 99,035,889
Proposal 9 : An advisory shareholder proposal requesting an annual report on lobbying activities.
For Against Abstain Broker Non-Votes
251,855,914 248,777,544 5,629,104 99,035,889
Proposal 10 : An advisory shareholder proposal requesting an annual report on global political influence.
For Against Abstain Broker Non-Votes
91,690,484 407,409,651 7,162,427 99,035,889
Proposal 11 : An advisory shareholder proposal requesting poultry welfare disclosure.
For Against Abstain Broker Non-Votes
192,835,432 306,717,766 6,709,364 99,035,889
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: June 1, 2023 By: /s/ Jeffrey J. Pochowicz
Jeffrey J. Pochowicz
Corporate Vice President, Associate General Counsel and Assistant Secretary
Filing details
- Company
- MCDONALDS CORP
- Ticker
- MCD
- CIK
- 63908
- Form type
- 8-K
- Filing date
- Jun 1, 2023
- Report date
- May 25, 2023
- Document
- mcd-20230525.htm
- Size
- 350 KB