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8-K

Mcdonalds Corp (MCD)

8-K 2025-05-23 For: 2025-05-20
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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 20, 2025

McDONALD’S CORPORATION

(Exact Name of Registrant as Specified in Charter)

Delaware 1-5231 36-2361282
(State or Other Jurisdiction<br>of Incorporation) (Commission<br>File Number) (IRS Employer<br>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 2025 Annual Shareholders’ Meeting (the “Annual Meeting”) on May 20, 2025. 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 11 nominees to the Company’s Board of Directors, each to hold office until the Company’s 2026 Annual Shareholders’ Meeting and until his or her successor has been elected and qualified.

Name For Against Abstain Broker Non-Votes
Anthony Capuano 502,830,112 4,975,785 785,730 92,190,173
Kareem Daniel 500,114,135 7,688,697 788,795 92,190,173
Lloyd Dean 492,877,416 14,591,147 1,123,064 92,190,173
Catherine Engelbert 495,593,281 12,214,385 783,961 92,190,173
Margaret Georgiadis 498,149,102 9,373,721 1,068,804 92,190,173
Michael Hsu 482,570,142 25,216,051 805,434 92,190,173
Christopher Kempczinski 457,257,542 48,596,569 2,737,516 92,190,173
Jennifer Taubert 501,847,722 6,011,116 732,789 92,190,173
Paul Walsh 475,655,397 32,077,734 858,496 92,190,173
Amy Weaver 500,388,315 7,113,832 1,089,480 92,190,173
Miles White 480,433,531 27,336,711 821,385 92,190,173

Proposal 2: An advisory proposal to approve executive compensation.

For Against Abstain Broker Non-Votes
477,245,245 29,427,948 1,918,434 92,190,173

Proposal 3: A proposal to ratify the appointment of Ernst & Young LLP as independent auditor for 2025.

For Against Abstain Broker Non-Votes
569,670,614 30,164,972 946,214 0

Proposal 4: An advisory shareholder proposal requesting a report related to oversight of advertising risks.

For Against Abstain Broker Non-Votes
6,129,398 496,714,551 5,747,678 92,190,173

Proposal 5: An advisory shareholder proposal requesting disclosure on climate transition plans.

For Against Abstain Broker Non-Votes
52,706,755 450,336,420 5,548,452 92,190,173

Proposal 6: An advisory shareholder proposal to revisit diversity, equity, and inclusion in executive compensation.

For Against Abstain Broker Non-Votes
7,168,538 498,794,199 2,628,890 92,190,173

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 23, 2025 By: /s/ Jeffrey J. Pochowicz
Jeffrey J. Pochowicz<br>Vice President – Associate General Counsel and Corporate Secretary