0001140361-15-030957.txt : 20150811 0001140361-15-030957.hdr.sgml : 20150811 20150811150406 ACCESSION NUMBER: 0001140361-15-030957 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150803 FILED AS OF DATE: 20150811 DATE AS OF CHANGE: 20150811 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MCDONALDS CORP CENTRAL INDEX KEY: 0000063908 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 362361282 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MCDONALD'S PLAZA CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 630 623 3000 MAIL ADDRESS: STREET 1: ONE MCDONALD'S PLAZA CITY: OAK BROOK STATE: IL ZIP: 60523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mulligan John J CENTRAL INDEX KEY: 0001545819 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05231 FILM NUMBER: 151043660 MAIL ADDRESS: STREET 1: 1000 NICOLLET MALL STREET 2: TPS-2672 CITY: MINNEAPOLIS STATE: MN ZIP: 55403 3 1 doc1.xml FORM 3 X0206 3 2015-08-03 1 0000063908 MCDONALDS CORP MCD 0001545819 Mulligan John J 2915 JORIE BLVD. OAK BROOK IL 60523 1 0 0 0 Christopher Weber, Attorney-in-fact 2015-08-11 EX-24 2 poa_mulligan.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints each of Gloria Santona, Denise Horne, Jeffrey Pochowicz and Christopher Weber, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)
execute for and on behalf of the undersigned, in the undersigned's capacity as a Director of McDonald's Corporation (the "Company"), Forms 3, 4, 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and Form 144 in accordance with Rule 144 under the Securities Act of 1933;

(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5 and 144 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and Rule 144 under the Securities Act of 1933.
 
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of August, 2015.


 
/s/ John J. Mulligan
 
John J. Mulligan


CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated Gloria Santona, Denise Horne, Jeffrey Pochowicz and Christopher Weber to execute and file on the undersigned’s behalf all Forms 3, 4, 5 and 144 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of McDonald's Corporation.  The authority of Gloria Santona, Denise Horne, Jeffrey Pochowicz and Christopher Weber under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, 5 or 144 with regard to the undersigned's ownership of or transactions in securities of McDonald's Corporation, unless earlier revoked in writing.  The undersigned acknowledges that Gloria Santona, Denise Horne, Jeffrey Pochowicz and Christopher Weber are not assuming, nor is McDonald's Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934 and Rule 144 under the Securities Act of 1933.



 
/s/ John J. Mulligan
 
John J. Mulligan

Dated: 8-10-2015