Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
This is an amendment to Item 5.02 of the Current Report on Form 8-K that was
filed by McDonald's Corporation (the "Company") on August 22, 2022, which
reported that on August 18, 2022, the Company's Board of Directors (the "Board")
elected Anthony G. Capuano, Jennifer L. Taubert and Amy E. Weaver as Directors,
effective October 1, 2022.
On November 28, 2022, the Board made the following appointments, each effective
December 1, 2022: (i) Mr. Capuano was appointed to the Board's Compensation
Committee and Public Policy & Strategy Committee; (ii) Ms. Taubert was appointed
to the Board's Compensation Committee and Public Policy & Strategy Committee;
and (iii) Ms. Weaver was appointed to the Board's Audit & Finance Committee and
Governance Committee.
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