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MCD » Topics » OTHER SHAREHOLDER PROPOSALS FOR PRESENTATION AT THE 2010 ANNUAL SHAREHOLDERS MEETING

This excerpt taken from the MCD DEF 14A filed Apr 17, 2009.

OTHER SHAREHOLDER PROPOSALS FOR PRESENTATION AT THE 2010 ANNUAL SHAREHOLDERS’ MEETING

For any proposal that is not submitted for inclusion in the Company’s Proxy Statement for the 2010 Annual Shareholders’ Meeting pursuant to the SEC’s proxy rules, but is instead sought to be presented directly from the floor of the 2010 Annual Shareholders’ Meeting, the Company’s By-Laws require that timely notice must be given to the Corporate Secretary. To be timely, the notice must be delivered to the Corporate Secretary at the above address on or after the close of business on January 27, 2010 and on or before the close of business on February 26, 2010. The By-Laws also provide that the proposal, as determined by the Chairman of the meeting, must be a proper subject for shareholder action under Delaware corporation law.

 

6      McDonald’s Corporation Proxy Statement 2009  

Proposals to be voted on

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