MCD DEF 14A DEF-14A Report May 19, 2011 | Alphaminr
MCDONALDS CORP

MCD DEF 14A Report ended May 19, 2011

MCDONALDS CORP
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Filed on April 8, 2011
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TABLE OF CONTENTS
Notice of 2011 Annual Shareholders MeetingCorporate governance and Board mattersCorporate governanceDirector independenceBoard CommitteesDirector compensationBoard and Committee evaluationsCode of Conduct for the Board of DirectorsDirector selection processDirector qualifications and biographical informationCommunicationsCommunications with the Board of Directors and non-management DirectorsConsideration of Director nominations for the 2012 Annual Shareholders MeetingShareholder proposals for inclusion in next years Proxy StatementOther shareholder proposals for presentation at the 2012 Annual Shareholders MeetingProposals to be voted onProposal No. 1. Election of DirectorsProposal No. 2. Advisory vote on the approval of the appointment of an independent registered public accounting firm to serve as independent auditors for 2011Proposal No. 3. Advisory vote on executive compensationProposal No. 4. Advisory vote on the frequency of future advisory votes on executive compensationProposal No. 5. Eliminate super-majority voting requirements in Article Twelfth of our Restated Certificate of Incorporation by repealing such article (Transactions with Interested Shareholders)Proposal No. 6. Eliminate super-majority voting requirements in Article Thirteenth of our Restated Certificate of Incorporation (Board of Directors)Proposal No. 7. Eliminate super-majority voting requirement in Article Fourteenth of our Restated Certificate of Incorporation (Shareholder Action)Proposal No. 8. Advisory vote on shareholder proposal relating to classified boardProposal No. 9. Advisory vote on shareholder proposal relating to the use of controlled atmosphere stunningProposal No. 10. Advisory vote on shareholder proposal relating to a report on childrens nutritionProposal No. 11. Advisory vote on shareholder proposal relating to beverage containers