McDonald's directors Eckert and Rogers to retire after 20 years; board reduced to 13

MCDONALDS CORP

Robert A. Eckert and John W. Rogers, Jr. retiring from Board effective 2023 Annual Meeting.
Board size reduced from 15 to 13 directors as a result.
Retirements not due to any disagreement with the company.
Eckert chaired Compensation and Public Policy & Strategy Committees; Rogers led diversity and equity initiatives.
Four new independent directors elected in 2022 as part of ongoing board refreshment.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Robert A. Eckert

Director

MCD · MCDONALDS CORP

Filed: March 29, 2023, 7:59 PM ET

On March 27, 2023, Robert A. Eckert and John W. Rogers, Jr. notified McDonald’s Corporation (the “Company”) of their respective retirements from the Company’s Board of Directors (the “Board”) and all Committees thereof, each effective as of the date of the Company’s 2023 Annual Shareholders’ Meeting.

Departed

John W. Rogers, Jr.

Director

MCD · MCDONALDS CORP

Filed: March 29, 2023, 7:59 PM ET

On March 27, 2023, Robert A. Eckert and John W. Rogers, Jr. notified McDonald’s Corporation (the “Company”) of their respective retirements from the Company’s Board of Directors (the “Board”) and all Committees thereof, each effective as of the date of the Company’s 2023 Annual Shareholders’ Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert A. Eckert retired as Director at MCDONALDS CORP.

Action: retired
Role: Director

Exact text from the filing

On March 27, 2023, Robert A. Eckert and John W. Rogers, Jr. notified McDonald’s Corporation (the “Company”) of their respective retirements from the Company’s Board of Directors (the “Board”) and all Committees thereof, each effective as of the date of the Company’s 2023 Annual Shareholders’ Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Rogers, Jr. retired as Director at MCDONALDS CORP.

Action: retired
Role: Director

Exact text from the filing

On March 27, 2023, Robert A. Eckert and John W. Rogers, Jr. notified McDonald’s Corporation (the “Company”) of their respective retirements from the Company’s Board of Directors (the “Board”) and all Committees thereof, each effective as of the date of the Company’s 2023 Annual Shareholders’ Meeting.

View on SEC.gov

MCDONALDS CORP filing history →

Source: SEC EDGAR

accession 0000063908-23-000017

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.