Independent
Tenure on this board
3.7 yrs
Also a director at
Marriott International Inc (MAR)
12 nominees · 5 ballot items.
Election of 12 directors; advisory “say-on-pay” approval of executive compensation; ratification of Ernst & Young LLP as auditor; two shareholder proposals: 1) adopt a policy requiring an independent chair; 2) allow shareholders to act by written consent.
Re-election of 12 director nominees to serve until the 2027 Annual Shareholders’ Meeting
Non-binding, advisory vote to approve the compensation of the named executive officers (Say-on-Pay) for 2025, including the CD&A, compensation tables, and related material in the proxy statement
Non-binding, advisory vote to ratify the Audit & Finance Committee’s appointment of EY as independent external auditors for fiscal year 2026
Shareholder proposal requesting that the Board adopt a policy requiring separation of the Chair and CEO roles and other related requirements for selecting the Chair
Shareholder proposal requesting the Board to permit shareholders to act by written consent by the minimum number of votes that would be necessary to authorize an action at a meeting where all shareholders were present and voting (argues this provides stronger shareholder rights given McDonald's higher special meeting threshold
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.50% | 46,216,017 | $14.4B |
| 2 | STATE STREET CORP | 4.99% | 35,433,830 | $11.0B |
| 3 | BlackRock, Inc. | 2.94% | 20,861,451 | $6.5B |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.69% | 19,104,792 | $5.9B |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 2.20% | 15,658,106 | $4.9B |
| 6 | BlackRock, Inc. | 2.11% | 14,963,401 | $4.7B |
| 7 | MORGAN STANLEY | 1.24% | 8,831,824 | $2.7B |
| 8 | PRICE T ROWE ASSOCIATES INC /MD/ | 1.23% | 8,711,111 | $2.7B |
| 9 | Capital Research Global Investors | 0.97% | 6,894,237 | $2.1B |
| 10 | BlackRock, Inc. | 0.82% | 5,791,512 | $1.8B |
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