MCD DEF 14A DEF-14A Report May 21, 2020 | Alphaminr
MCDONALDS CORP

MCD DEF 14A Report ended May 21, 2020

MCDONALDS CORP
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TABLE OF CONTENTS
A Letter from our Chairman of the BoardprintNotice of our Annual Shareholders MeetingprintProxy Statement SummaryprintVoting Matters and RecommendationsprintBusiness Strategy and Performance HighlightsprintGovernance HighlightsprintExecutive Compensation HighlightsprintElection of DirectorsPROPOSAL 1Election of DirectorsDirector QualificationsprintBiographical InformationprintBoard and Governance MattersBoard LeadershipprintBoard Composition and Succession PlanningprintBoard DiversityprintDirector IndependenceprintSelection of New Director CandidatesprintBoard and Committee EvaluationsprintBoard CommitteesprintRisk OversightprintStrategy OversightprintManagement Succession PlanningprintShareholder EngagementprintBoards Response to Shareholder ProposalsprintResponsible LeadershipprintOther Governance Policies and PrinciplesprintDirector CompensationprintExecutive CompensationPROPOSAL 2Advisory Vote to Approve Executive CompensationCompensation Committee ReportprintCompensation Discussion and Analysisprint1 | Our 2019 Year in Review2 | Named Executive Officers (NEOs)3 | Compensation Guiding Principles4 | Compensation Setting Process5 | Performance-Based Compensation Metrics6 | Primary Elements of Total Direct Compensation7 | Adjustments to Reported Results8 | Other Compensation Elements9 | 2020 Changes to Compensation Program10 | Executive Departures11 | Compensation Policies and PracticesCompensation TablesprintAdditional Compensation MattersprintAudit & Finance Committee MattersPROPOSAL 3Advisory Vote to Approve the Appointment of Ernst & Young LLP as Independent Auditor for 2020Audit & Finance Committee ReportprintPolicy for Preapproval of Audit and Permitted Non-Audit ServicesprintAuditor Fees and ServicesprintAmended and Restated Equity PlanPROPOSAL 4Vote to Approve our Amended and Restated 2012 Omnibus Stock Ownership PlanShareholder ProposalsPROPOSAL 5Advisory Vote on a Shareholder Proposal Requesting to Change the Thresholds to Call Special Shareholder MeetingsPROPOSAL 6Advisory Vote on a Shareholder Proposal Requesting the Board Issue a Report on Sugar and Public HealthStock OwnershipprintTransactions with Related PersonsprintCommunicationsprintQuestions and AnswersprintVirtual Meeting InformationprintExhibit A Proposed Amended and Restated 2012 Omnibus Stock Ownership Plan