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McDonald's Corporation (McDonald's or e Company) will provide e Notice of Internet Availability, electronic delivery of e proxy materials or mailing of e Proxy Statement, e Annual Report on Form -K and a proxy card to shareholders beginning on or about April 11, . Proxy Statement and vote your shares as promptly as possible. McDONALD’S CORPORATION MEETING TIME AND DATE 8:30.m. Central Time on ursday, 21, VIRTUAL MEETING LOCATION Due to concerns relating to e coronavirus outbreak (COVID-19), and to support e heal and well-being of our shareholders, McDonald’s Corporation will have. 23,  · ICCR wi drew a proposal on e topic before it reached McDonald's (MCD) proxy statement because of a new company policy at addressed most of e concerns. Kacz ski also mentioned recent ual. McDonald’s Corporation (McDonald’s or e Company) will hold its Annual Shareholders’ Meeting (Annual Meeting or Annual Shareholders’ Meeting) on ursday, 24, at 9:00.m. Central Time at e Hyatt Lodge in e Prairie Ballroom at 2815 Jorie Boulevard, Oak Brook, Illinois 60523. e registration desk will open at 8:00.m. I am pleased to invite you to attend e Annual Meeting of Shareholders of e Goldman Sachs Group, Inc., to be held virtually via e Internet. Enclosed you will find a notice setting for e items we expect to address during e meeting, a letter from our Lead Director, our Proxy Statement, a form of proxy and a copy of our . PROXY STATEMENT. FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON E 6, . INFORMATION CONCERNING SOLICITATION AND VOTING. General. e attached proxy is solicited on behalf of e Board of Directors (e Board ) of Netflix, Inc., a Delae corporation (e Company ), for use at e Annual Meeting of Stockholders to be held. 2. Vote Your IBM Proxy. Note: Only IBM stockholders who held shares as of February 28, e record date for e IBM Annual Meeting, are eligible to vote eir shares. Access information (holder account number, proxy access number, control number) will be sent by mail to all eligible stockholders before e end of ch . SEC Filings. McDonald's. 22,  · Benefits of Proxy Statements. While a proxy statement is most relevant for shareholders preparing for a company's special or annual meeting, is document can aid potential investors in assessing. Welcome to McDONALD’S CORPORATION Annual Shareholders’ Meeting. Meeting Materials. Annual Report on Form -K. Proxy Statement. Agenda. Rules of Conduct. Learn More. e Proposal atwas.submitted to McDonald's Corporation for inclusion in its proxy statement for e Annual Shareholders' Meeting, including on behalf of all co-filers of e Proposal. e Benedictine Sisters of Boerne, Texas confirm at ey are au orized to act on . financial statements McDonald’s Corporation 2002 Annual Meeting Notice Proxy Statement 2001Financial Information. Contents 2 Notice of 2002 Annual Shareholders’Meeting 3 Proxy Statement 22 Appendix. Audit Committee Charter 24 Appendix . McDonald’s Corporation i Proxy SuM y is sum y contains highlights about our Company and e upcoming Annual Shareholders’ Meeting. is sum y does not contain all of e information at you should consider in advance of e meeting, and we encourage you to read e entire Proxy Statement carefully before voting. e FedEx Proxy Statement. and e FedEx Annual Report to Stockholders for e fiscal year ended 31, . A Notice Regarding e Internet Availability of Proxy Materials or e proxy statement, form of proxy and accompanying materials are first being sent to stockholders on or about ust 12, . LOGISTICS Date and Time. Notice of Annual Meeting & Proxy Statement Please Vote – Your Vote Matters *NQPSUBOU /PUJDF 3FHBSEJOH UIF WBJMBCJMJUZ PG 1SPYZ.BUFSJBMT GPS UI IBSFIPMEFS.FFUJOH UP CF IFME PO QSJM 5IF 1SPYZ 4UBUFNFOU BOE OOVBM 3FQPSU UP 4IBSFIPMEFST BSF BWBJMBCMF BU. e proxy statement's main purpose is to alert shareholders to e annual meeting and provide em information about e issues at will be voted on during e annual meeting, including isions such as electing directors, ratifying e selection of auditors, and o er shareholder-related isions, including shareholder-initiated initiatives. e Lodge at McDonald’s Office Campus, Oak Brook, Illinois. e registration desk will open at 7:30.m. At e meeting, shareholders will be asked to consider and vote upon e following proposals:. Election of 11 Directors named in e Proxy Statement, each for a one-year term expiring in . 2. Advisory vote to approve executive compensation. 3. e Notice of Annual Meeting of Stockholders to be held 21, . e FedEx Proxy Statement. and e FedEx Annual Report to Stockholders for e fiscal year ended 31, . A Notice Regarding e Internet Availability of Proxy Materials or e proxy statement, form of proxy and accompanying materials are first being sent. IMPORTANT NOTICE REGARDING E AVAILABILITY OF PROXY MATERIALS FOR E ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON APRIL 23, is Proxy Statement, o er proxy materials, our Annual Report on Form -K for e year ended ember 31, and a link to e means to vote by Internet or telephone are available at. McDonald’s Corporation (McDonald’s or e Company) will hold its Annual Shareholders’ Meeting (Annual Meeting or Annual Shareholders’ Meeting) on ursday, 24, at 9:00.m. Notice of Annual Meeting and Proxy Statement ch 12, e Annual Meeting of Shareholders of Johnson & Johnson will be held on ursday, April 24, at :00.m., Eastern time, at e Hyatt Regency Hotel, Two Albany Street, New Brunswick, New Jersey, to: 1.Elect as Directors e 12 nominees named in e Proxy Statement. Proxy Statement Notice of Annual Meeting and Proxy Statement [ IS PAGE INTENTIONALLY LEFT BLANK] PLACE: ELECTRONIC ARTS’ HEADQUARTERS Building 250* 209 Redwood Shores Parkway Redwood City, CA 94065 * Please note: Building 250 is located on e headquarters’ campus at 250 Shoreline Drive. We intend to Proxy Statement and submit. e chart on is page features a breakdown of e total annual pay for Enrique Hernandez, Jr. at MCDONALDS CORP as reported in eir proxy statements.. Fees Earned or Paid in Cash: is is e amount of fixed retainers and meeting fees and paid in e form of cash. Stock Ads: Compensation paid in e form of company equity at is structured as restricted stock. Yes. Under Listing Rule 5620(b), each company is required to solicit proxies and provide proxy statements for all shareholder meetings. It must also provide copies of its proxy solicitation to NASDAQ. If e company files its proxy statement via EDGAR, it has . As President, McDonald¡_s USA at MCDONALD'S CORP, Jo h Erlinger made $4,778,306 in total compensation. Of is total $712,500 was received as a salary, $1,132,819 was received as a bonus, $850,022 was received in stock options, $850,088 was aded as stock and $1,232,877 came from o er types of compensation. is information is according to proxy statements filed for e . Apr 17, 2009 · MCDONALDS CORP Proxy Statement (definitive) (DEF 14A) Notice of 2009 Annual Shareholders’ Meeting TO McDONALD’S CORPORATION SHAREHOLDERS: McDonald’s Corporation will hold its 2009 Annual Shareholders’ Meeting on Wednesday, 27, 2009, at 9:00.m. Central Time, in e Prairie Ballroom at e Lodge at McDonald’s Office Campus. You are cordially invited to attend e Boeing Company’s Annual Meeting of Shareholders to be held on Monday, April 30, at 9:00.m., Central Time, at e Field Museum, 1400 Sou Lake Shore Drive, Chicago, Illinois. At e meeting, shareholders will be asked to: † elect e 13 director nominees named in e proxy statement. General Information About e Meeting - Voting Instructions and Information - Submission of Shareholder Proposals and Director Nominations - Delivery of Proxy Materials - Annual Report on Form -K - Incorporation by Reference - Shareholder List. Appendix A - Non-GAAP Measures. Gender Pay Equity Statement. 14,  · e proxy card included wi e proxy materials at were previously distributed to shareholders will not be updated to reflect e change in location but continue to be used by shareholders to vote eir shares in connection wi e Meeting. e Proxy Statement and o er documents filed by e Trust are also available for free on e SEC. e chart on is page features a breakdown of e total annual pay for Robert Eckert at MCDONALDS CORP as reported in eir proxy statements.. Fees Earned or Paid in Cash: is is e amount of fixed retainers and meeting fees and paid in e form of cash. Stock Ads: Compensation paid in e form of company equity at is structured as restricted stock. Feb 24, 2009 · McDonald’s Corporation Notice of 2008 Annual Shareholders’ Meeting and Proxy Statement. included in e Company’s Proxy Statement. McDonald’s Corporation, McDonald’s Plaza, Oak Brook, il 60523-1928. Shareholders should provide e candidate’s O er shareholder proposals for presentation at e name, biographical data. Internet Availability of Proxy Materials or e proxy card you received in e mail. You revoke your proxy at any time before it is voted. Please refer to e Voting and Meeting Information section of e proxy statement for additional information. On or about ember 8, we expect to send to our stockholders of our Class. Proxy Statement Notice of Annual Meeting and Proxy Statement [ IS PAGE INTENTIONALLY LEFT BLANK] Building 250* 209 Redwood Shores Parkway Redwood City, CA 94065 * Please note: Building 250 is located on e headquarters’ campus at 250 Shoreline Drive Proxy Statement and submit your proxy or voting instructions as soon as. meeting. e Notice, which contains instructions on how to access is Proxy Statement, e form of proxy and e Company’s Annual Report, is being mailed to shareholders on or about ch 27, . REVIEW YOUR PROXY STATEMENT AND VOTE IN ONE OF FOUR WAYS: VIA E INTERNET BY MAIL Visit e website shown on your Motorola. e chart on is page features a breakdown of e total annual pay for Jeanne Jackson at MCDONALDS CORP as reported in eir proxy statements.. Fees Earned or Paid in Cash: is is e amount of fixed retainers and meeting fees and paid in e form of cash. Stock Ads: Compensation paid in e form of company equity at is structured as restricted stock. e accompanying Notice and Proxy Statement describe e matters to be presented at e meeting. Also accompanying e proxy statement is our Annual Report to Stockholders at will be. e chart on is page features a breakdown of e total annual pay for Lloyd Dean at MCDONALD'S CORP as reported in eir proxy statements.. Fees Earned or Paid in Cash: is is e amount of fixed retainers and meeting fees and paid in e form of cash. Stock Ads: Compensation paid in e form of company equity at is structured as restricted stock. e chart on is page features a breakdown of e total annual pay for Ca erine Engelbert at MCDONALDS CORP as reported in eir proxy statements.. Fees Earned or Paid in Cash: is is e amount of fixed retainers and meeting fees and paid in e form of cash. Stock Ads: Compensation paid in e form of company equity at is structured as restricted stock. Any shareholder proposals to be considered for inclusion in next year ’s proxy statement must be submitted in writing to Secretary, Heal Stream, Inc., 209 Avenue, Suite 450, Nashville, Tennessee 37203, prior to e close of business on ember 31, 2003. As General Counsel and Secretary at MCDONALDS CORP, Jerome Krulewitch made $3,251,421 in total compensation. Of is total $642,500 was received as a salary, $803,888 was received as a bonus, $850,022 was received in stock options, $850,088 was aded as stock and $ 4,923 came from o er types of compensation. is information is according to proxy statements filed for e fiscal year. Proxy Statement for 20 Annual Meeting of Stockholders Proxy Statement for 2009 Annual Meeting of Stockholders Proxy Statement for 2008 Annual Meeting of Stockholders Proxy Statement for 2007 Annual Meeting of Stockholders JetBlue Airways. is proxy statement, e proxy card, and e Annual Report to Shareholders for our fiscal year ended February 3, (fiscal ) are being first mailed to shareholders on or about e date of e notice of meeting, April 26, . O ER INFORMATION Please note below o er topics included in is proxy statement at be of interest. On ursday, 24, Heal Stream, Inc. will hold its Annual Meeting of Shareholders at 209 Avenue Sou, Suite 450, Nashville, Tennessee 37203. e meeting will begin at 2:00 p.m., Central Daylight Time. Directions to e meeting are provided on e back page of e proxy proxy statement to serve as Class III directors of. On ursday, 28, Heal Stream, Inc. will hold its Annual Meeting of shareholders at 209 Avenue Sou, Suite 450, Nashville, Tennessee 37203. e meeting will begin at 2:00 p.m., Central Daylight Time. Directions to e meeting are provided on e back page of e proxy statement.

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