MCD DEF 14A DEF-14A Report May 24, 2017 | Alphaminr
MCDONALDS CORP

MCD DEF 14A Report ended May 24, 2017

MCDONALDS CORP
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PROXIES
DEF 14A
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Filed on April 14, 2023
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Filed on April 8, 2021
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Filed on April 9, 2020
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Filed on April 11, 2019
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Filed on April 12, 2018
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Filed on April 13, 2017
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Filed on April 15, 2016
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Filed on April 10, 2015
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Filed on April 11, 2014
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Filed on April 12, 2013
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Filed on April 13, 2012
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Filed on April 8, 2011
DEF 14A
Filed on April 9, 2010
TABLE OF CONTENTS
Chairmans letterNotice of the Annual Shareholders MeetingProxy summaryElection of DirectorsPROPOSAL NO. 1. Election of DirectorsDirector qualifications Biographical informationBoard and governance mattersIndependent Chairman Executive sessionsComposition Board CommitteesBoard succession planning Risk oversightEvaluations Shareholder engagementSelection of Director candidates Boards response to shareholder proposalsBoard diversity Corporate governance principlesDirector independence Code of conduct for the Board of DirectorsManagement succession planning Director compensationMeeting attendanceExecutive compensationCompensation Committee Report PROPOSAL NO. 3. Advisory vote on the frequency of future advisory votes to approve executive compensationCompensation Discussion and Analysis PROPOSAL NO. 4. Approval of the material terms of the performance goals for awards under the McDonalds Corporation 2012 Omnibus Stock Ownership PlanCompensation tables Equity compensation plan informationPROPOSAL NO. 2. Advisory vote to approve executive compensationAudit & Finance Committee mattersAudit & Finance Committee Report Auditor fees and servicesPolicy for pre-approval of audit and permitted non-audit services PROPOSAL NO. 5 Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2017Shareholder proposalsPROPOSAL NO. 6 Advisory vote on a shareholder proposal requesting a change to the vote-counting standard for shareholder proposals PROPOSAL NO. 10 Advisory vote on a shareholder proposal requesting the Board to update the Companys policy regarding use of antibiotics by its meat suppliersPROPOSAL NO. 7 Advisory vote on a shareholder proposal regarding the threshold to call special shareholder meetings PROPOSAL NO. 11 Advisory vote on a shareholder proposal requesting a report assessing the environmental impacts of polystyrene foam beverage cupsPROPOSAL NO. 8 Advisory vote on a shareholder proposal to issue a class of preferred stock with the right to elect its own Director PROPOSAL NO. 12 Advisory vote on a shareholder proposal requesting a report on charitable contributionsPROPOSAL NO. 9 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