MCD DEF 14A DEF-14A Report May 26, 2016 | Alphaminr

Effective Date August 11, 2021

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MCDONALDS CORP

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PROXIES

DEF 14A	Filed on April 8, 2024
DEF 14A	Filed on April 14, 2023
DEF 14A	Filed on April 8, 2021
DEF 14A	Filed on April 9, 2020
DEF 14A	Filed on April 11, 2019
DEF 14A	Filed on April 12, 2018
DEF 14A	Filed on April 13, 2017
DEF 14A	Filed on April 15, 2016
DEF 14A	Filed on April 10, 2015
DEF 14A	Filed on April 11, 2014
DEF 14A	Filed on April 12, 2013
DEF 14A	Filed on April 13, 2012
DEF 14A	Filed on April 8, 2011
DEF 14A	Filed on April 9, 2010

TABLE OF CONTENTS

i A letter to our shareholders from the Board of Directors of McDonald's Corporation PROPOSAL NO. 6. Advisory vote on a shareholder proposal requesting that the Board make all lawful efforts to implement and/or increase activity on the Holy Land Principles iii Notice of the Annual Shareholders' Meeting PROPOSAL NO. 7. Advisory vote on a shareholder proposal requesting the Board adopt a policy regarding use of antibiotics by its meat suppliers iv Table of contents PROPOSAL NO. 8. Advisory vote on a shareholder proposal requesting an annual congruency analysis between corporate values and political contributions Annual Shareholders' Meeting arrangements PROPOSAL NO. 9. Advisory vote on a shareholder proposal requesting an annual congruency analysis of Company values and policy activities Proxy summary Election of Directors Stock ownership PROPOSAL NO. 1. Election of Directors Director stock ownership guidelines and stockownership and retention policy for senior officers Director qualifications Security ownership of certain beneficial owners Biographical information Security ownership of management Section 16(a) beneficial ownership reporting compliance Board and governance matters Independent Chairman Transactions with related persons Composition Policies and procedures for related person transactions Board succession planning Related person transaction Evaluations Selection of Director candidates Communications Board diversity Communications with the Board of Directors and non-management Directors Director independence Consideration of Director nominations for the 2017 Annual Shareholders' Meeting Management succession planning Shareholder proposals for inclusion in next year's Proxy Statement Shareholder outreach and engagement Other shareholder proposals for presentation at the 2017 Annual Shareholders' Meeting Board committees Meeting attendance Solicitation of proxies and voting Executive sessions Notice and access Risk oversight Record date Corporate Governance Principles Voting prior to the Annual Shareholders' Meeting Code of Conduct for the Board of Directors Voting at the Annual Shareholders' Meeting Director compensation Quorum Voting tabulation Executive compensation Registered shareholders Compensation Committee Report Beneficial holders Compensation discussion and analysis Proxy solicitation Compensation tables Confidential voting PROPOSAL NO. 2. Advisory vote to approve executive compensation Additional information Audit Committee matters McDonald's Corporation Annual Report on Form 10-K, other reports and policies Audit Committee Report Householding of Annual Shareholders' Meeting materials Policy for pre-approval of audit and permitted non-audit services Auditor fees and services Information about registering for and attending the Annual Shareholders' Meeting PROPOSAL NO. 3. Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2016 Pre-registration and admission policy Pre-registration form Shareholder proposals PROPOSAL NO. 4. Advisory vote on a shareholder proposal requesting that all matters presented by shareholders be decided by simple majority vote PROPOSAL NO. 5. Advisory vote on a shareholder proposal requesting the ability of shareholders to act by written consent

* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.

FUND	NUMBER OF SHARES	VALUE ($)	PUT OR CALL

DIRECTORS	AGE	BIO	OTHER DIRECTOR MEMBERSHIPS

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