MCD DEF 14A DEF-14A Report May 23, 2019 | Alphaminr
MCDONALDS CORP

MCD DEF 14A Report ended May 23, 2019

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
A Letter from the Chairman of the BoardNotice of the Annual Shareholders MeetingProxy Statement SummaryVoting Matters and RecommendationsBusiness Strategy and 2018 Performance HighlightsGovernance HighlightsBoard Refreshment HighlightsOverview of DirectorsResponsible Leadership HighlightsExecutive Compensation HighlightsElection of DirectorsPROPOSAL 1 Election of DirectorsDirector QualificationsBiographical InformationBoard and Governance MattersBoard LeadershipBoard Composition and Succession PlanningBoard DiversityDirector IndependenceSelection of New Director CandidatesBoard and Committee EvaluationsDirector Orientation and Continuing EducationMeeting AttendanceExecutive SessionsBoard CommitteesRisk OversightStrategy OversightManagement Succession PlanningShareholder EngagementResponsible LeadershipBoards Response to Shareholder ProposalsCorporate Governance PrinciplesCode of ConductDirector CompensationExecutive CompensationPROPOSAL 2 Advisory Vote to Approve Executive CompensationCompensation Committee ReportCompensation Discussion and AnalysisOur 2018 Year in ReviewExecutive SummaryCompensation Setting ProcessEstablishing Performance-Based CompensationPrimary Elements of Total Direct CompensationOther Compensation ElementsCompensation TablesAdditional Compensation MattersAudit & Finance Committee MattersPROPOSAL 3 Advisory Vote to Approve the Appointment of Ernst & Young LLP as Independent Auditor for 2019Audit & Finance Committee ReportPolicy for Preapproval of Audit and Permitted Non-Audit ServicesAuditor Fees and ServicesAmendment to Certificate of IncorporationPROPOSAL 4 Vote to Approve an Amendment to the Companys Certificate of Incorporation to Lower the Authorized Range of the Number of Directors on the Board to 7 15 DirectorsShareholder ProposalPROPOSAL 5 Advisory Vote on a Shareholder Proposal Requesting the Ability for Shareholders to Act by Written ConsentStock OwnershipDirector Stock Ownership Guidelines and Stock Ownership and Retention Policy for Senior OfficersSection 16(a) Beneficial Ownership Reporting ComplianceSecurity Ownership of Certain Beneficial OwnersSecurity Ownership of ManagementTransactions with Related PersonsCommunicationsQuestions About the Annual Shareholders MeetingInformation About the Annual Shareholders MeetingPre-registration and Admission PolicyExhibit A Proposed Amendment to Certificate of Incorporation