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McDonald's logoMcDonald's MCD

The company said it put the election of 12 directors to a vote at its Annual Shareholders’ Meeting held on May 22, 2024, and Christopher Kempczinski received 454,888,568 votes for and 41,777,496 votes against.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it put the election of 12 directors to a vote at its Annual Shareholders’ Meeting held on May 22, 2024, and Christopher Kempczinski received 454,888,568 votes for and 41,777,496 votes against.

  2. The company said that for its advisory proposal to approve executive compensation for 2024 (Proposal 2), the tally was 461,863,204 votes for, 33,716,432 against, 2,332,092 abstentions and 97,578,631 broker non-votes.

  3. The company said that on its proposal to amend its Restated Certificate of Incorporation to limit liability of officers as permitted by law (Proposal 3), there were 435,522,702 votes for, 60,957,047 against and 1,431,979 abstentions.

  4. The company said that on the advisory shareholder proposal requesting that it adopt a specific antibiotics policy (Proposal 6), the tally was 74,361,927 votes for, 416,119,151 against and 7,430,650 abstentions.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Results of Vote on Election of 12 Directors

The company said it put the election of 12 directors to a vote at its Annual Shareholders’ Meeting held on May 22, 2024, and Christopher Kempczinski received 454,888,568 votes for and 41,777,496 votes against.

Source · Based on the filing body and exhibits

Results of Advisory Vote on Executive Compensation

The company said that for its advisory proposal to approve executive compensation for 2024 (Proposal 2), the tally was 461,863,204 votes for, 33,716,432 against, 2,332,092 abstentions and 97,578,631 broker non-votes.

Source · Based on the filing body and exhibits

Results of Vote on Officer Liability Limitation Charter Amendment

The company said that on its proposal to amend its Restated Certificate of Incorporation to limit liability of officers as permitted by law (Proposal 3), there were 435,522,702 votes for, 60,957,047 against and 1,431,979 abstentions.

Source · Based on the filing body and exhibits

Results of Antibiotics Policy Shareholder Proposal

The company said that on the advisory shareholder proposal requesting that it adopt a specific antibiotics policy (Proposal 6), the tally was 74,361,927 votes for, 416,119,151 against and 7,430,650 abstentions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.