Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
07 Avril 2025 - 9:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☑Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐Definitive Proxy Statement
☑Definitive Additional Materials
☐Soliciting Material under §240.14a-12
McDonald’s Corporation
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☑No fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

| Your Vote Counts!
C/O McDONALD’S CORPORATION
POST OFFICE BOX 9112
FARMINGDALE, NY 11735-9544
MCDONALD’S CORPORATION
2025 Annual Shareholders’ Meeting
Vote by May 19, 2025
10:59 PM CT
You invested in MCDONALD’S CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the annual shareholders’ meeting. This is an important notice regarding
the availability of proxy material(s) for the annual shareholders’ meeting to be held on May 20, 2025.
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V71845-P28885
Get informed before you vote
View the Notice and Proxy Statement and the 2024 Annual Report to Shareholders online at www.ProxyVote.com OR you can receive
a free paper or email copy of the proxy material(s) by requesting prior to May 6, 2025. If you would like to request a paper or
email copy of the proxy material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
We encourage you to vote before the annual shareholders’
meeting. To attend the virtual meeting as a shareholder and
have the ability to vote, you must pre-register by 9:00 a.m.
Central Time on May 19, 2025 using the control number set
forth above. Information on pre-registration can be found in
the Proxy Statement.
Vote Virtually at the Meeting*
May 20, 2025
9:00 a.m. Central Time
https://www.cesonlineservices.com/mcd25_vm |

| Vote at www.ProxyVote.com
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Voting Items
Board
Recommends
V71846-P28885
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming annual shareholders’ meeting. More complete
proxy materials are available to you at www.ProxyVote.com.
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
Please follow the instructions on the reverse side to vote on
these important matters.
1. Election of 11 Directors to serve until the Company’s 2026 Annual Shareholders’ Meeting and until their successors
have been elected and qualified.
1a. Anthony Capuano For
1b. Kareem Daniel For
1c. Lloyd Dean For
1d. Catherine Engelbert For
1e. Margaret Georgiadis For
1f. Michael Hsu For
1g. Christopher Kempczinski For
1h. Jennifer Taubert For
1i. Paul Walsh For
1j. Amy Weaver For
1k. Miles White For
2. Advisory Vote to Approve Executive Compensation. For
3. Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2025. For
4. Advisory Vote on Report Related to Oversight of Advertising Risks. Against
5. Advisory Vote on Disclosure on Climate Transition Plans. Against
6. Advisory Vote to Revisit DEI in Executive Compensation. Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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