MCDONALDS CORP — Remuneration Information 2011

Apr 8, 2011

DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

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Filed by a Party other than the Registrant ¨

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¨ Preliminary Proxy Statement

¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨ Definitive Proxy Statement

x Definitive Additional Materials

¨ Soliciting Material Pursuant to Section 240.14a-12

McDonald’s Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x No fee required.

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(4) Date Filed:

* Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the

McDonald’s Annual Shareholders’ Meeting to be Held on May 19, 2011.

●	Annual Shareholders’ Meeting Information
McDONALD’S CORPORATION	Date:	05/19/11
	Time:	9:00 a.m. Central Time
	Location:	Prairie Ballroom at The Lodge
		McDonald’s Office Campus
●		2815 Jorie Boulevard Oak Brook,
Illinois 60523
	Listen to the live webcast on www.investor.mcdonalds.com .
	Shareholders must pre-register to attend the meeting, information is available
in the Proxy Statement.
You are receiving this communication because you hold shares in the company named
above. This is not a ballot. You
cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com. Paper or e-mail proxy materials are available at no charge (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before
voting.
	See the reverse side of this notice for information on how to obtain proxy materials and for
voting instructions.

Before You Vote

How to Access the Proxy Materials

| Proxy Materials Available to VIEW or RECEIVE at www.proxyvote.com : |
| --- |
| NOTICE AND PROXY
STATEMENT 2010 ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com . How to Request and Receive a PAPER or E-MAIL
Copy: For timely delivery, choose one of the following methods by
May 5, 2011 to request a paper copy of the proxy materials. 1) BY INTERNET : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL : Send a blank
e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line
to sendmaterial@proxyvote.com. To request and receive an electronic copy of
the proxy materials by e-mail, log onto www.proxyvote.com and follow the online instructions. |

How To Vote

To Access a Form of Proxy Choose One of the Following Voting Methods

Vote In Person: Ballots will be available to Shareholders attending the live meeting. You will need to pre-register with McDonald’s to attend the meeting. Please review the Ticket Reservation and Admission Policy regarding meeting attendance in the Proxy Statement, which is available at www.proxyvote.com . Directions to the meeting are available at www.investor.mcdonalds.com . Vote By Internet: To vote by Internet, go to www.proxyvote.com . Have the information that is printed in the box marked by the arrow available and follow the instructions to vote these shares by submitting a proxy via the Internet. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote By Telephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card that will provide instructions to vote these shares by proxy via the telephone.

| Voting Items |
| --- |
| use this notice to vote these shares. |
| The Board of Directors recommends a vote FOR the
Board’s nominees. |
| 1. Election of Directors (5 nominees) |
| The Board of
Directors recommends a vote FOR proposals 2 and 3. |
| 2. Advisory vote on the approval of the appointment of an independent registered public
accounting firm to serve as independent auditors for 2011. |
| 3. Advisory vote on executive compensation. |
| The Board of Directors recommends you vote 1 year on the
following proposal: |
| 4. Advisory vote on the frequency of future advisory votes on executive
compensation. |
| The Board of Directors recommends a vote FOR proposals 5,
6 and 7. |
| 5. Eliminate super-majority voting requirements in Article Twelfth of our Restated Certificate of
Incorporation by repealing such article (Transactions with Interested
Shareholders). |
| 6. Eliminate super-majority voting requirements in Article Thirteenth of our Restated Certificate of
Incorporation (Board of Directors). |
| 7. Eliminate super-majority voting requirement in Article Fourteenth of our Restated Certificate of
Incorporation (Shareholder Action). |
| The Board of Directors recommends a vote AGAINST proposals 8, 9, 10 and 11. |
| 8. Advisory vote on shareholder proposal relating to classified board. |
| 9. Advisory vote on shareholder proposal relating to the use of controlled atmosphere
stunning. |
| 10. Advisory
vote on shareholder proposal relating to a report on children’s nutrition. |
| 11. Advisory
vote on shareholder proposal relating to beverage containers. |