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.
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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.
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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.
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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.
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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).
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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).
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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.
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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.
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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.
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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.
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For | | Against | | Abstain | | Broker Non-Votes |
192,835,432 | | 306,717,766 | | 6,709,364 | | 99,035,889 |