SCHEDULE 14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
McDonald's Corporation |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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AccessMCD/mcd2000.com articles (5/5 through 5/22)
HEADLINE (headline appears on home page and links to article below)
McDonald's shareholders are urged to vote their proxies
ARTICLE
One Share or One Thousand SharesYour Vote Is Important!
McDonald's Annual Meeting materialsincluding the Summary Annual Report, Financial Report, Annual Meeting Notice and Proxy Statement, and proxy cardwere sent to you in April. Please review the information presented in the Proxy Statement, consider the items to be voted on at our Annual Meeting on May 22, and cast your vote* using one of the following methods:
*If you are an employee and wish to vote your shares in the McDonald's Corporation Profit Sharing and Savings Plan differently from your shares held outside the Plan, do not vote by phone or Internet. Refer to the back of your proxy card for additional information and voting instructions.
If you did not receive a proxy card or need a duplicate please call McDonald's stock transfer agent, EquiServe, at 1-800-621-7825 and select option 3; or for shares held in street name, contact your bank or broker.
The items to be voted upon this year and the Board's recommendations are noted below.
The Board of Directors recommends a vote FOR proposals 1 and 2:
The Board of Directors recommends a vote AGAINST proposal 3:
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Email to Lotus Notes users (5/14)
E-mail Subject Line
Attention McDonald's Shareholders: Don't delay! Cast your vote!
Body of E-mail
Don't delay! Cast your vote!
Vote your proxy in time for McDonald's Annual Meeting on Thursday, May 22. Please review the information presented in the proxy statement, consider the items to be voted on at the Annual Meeting, and cast your vote* using one of the following methods:
*If you are an employee and wish to vote your shares in McDonald's Profit Sharing and Savings Plan differently from your shares held outside the Plan at EquiServe, do not vote by phone or Internet. Refer to the back of your proxy card for additional information and voting instructions.
If you did not receive a proxy card or need a duplicate, please call McDonald's stock transfer agent, EquiServe, at 1-800-621-7825 and select option 3; or for shares held in street name, contact your bank or broker.
The items to be voted upon this year and the Board's recommendations are noted below.
The Board of Directors recommends a vote FOR proposals 1 and 2:
The Board of Directors recommends a vote AGAINST proposal 3:
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Date: | May 6, 2003 | |||
To: |
Michelle Alexander, New Zealand |
Jean Gomez, France |
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Nonoy Amoranto, Philippines | Jane Lau, Hong Kong | |||
Irene Lim, Singapore | Guenter Friederich, Germany | |||
Pedro Bejar, Spain | Matthew Howe, United Kingdom | |||
Douglas Tseng, Taiwan | Eliane Sierro, Switzerland | |||
Lydia Von Dongen, Netherlands | Kristine Tait, Canada | |||
Steve Jermyn, Australia | Akihiko Arai, Japan | |||
From: |
Patty Paul, Investor Relations, 300 |
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Re: VOTING OF SHARES HELD IN EMPLOYEE BENEFIT PLANS |
The proxy season is upon us, and we are asking for your help to secure the vote. Over the years, the various benefit plans for McDonald's and its subsidiaries have continued to purchase shares and, in total, that ownership has become substantial. It is important that we get into the practice of voting these shares all over the world. The purpose of this memo is threefold:
Around April 10, shareholders were sent McDonald's summary annual report, financial report and proxy statement (all of which also are available on our website at http://www.investor.mcdonalds.com), as well as a voting card.
We would appreciate you using whatever communications tools are available to you (i.e., voicemail, e-mail or Intranet) to encourage your employees to vote as soon as possible. Shareholders should refer to their proxy voting card for instructions on voting shares by phone, fax, mail or via the Internet. For your convenience, I have enclosed a script you can use to encourage employees to vote.
If you have any questions or concerns, please contact Lynn Camp at lynn.camp@mcd.com or 630-623-8432. Thank you for your assistance on this annual matter.
cc: | Lynn Camp, Investor Relations, 300 Mary Healy, Investor Relations, 300 Matt Paull, Management, 010 |
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Sample article or e-mail:
HEADLINE or SUBJECT LINE
McDonald's shareholders are urged to vote their proxies
One Share or One Thousand SharesYour Vote Is Important!
McDonald's Annual Meeting materialsincluding the 2002 Summary Annual Report, 2002 Financial Report, 2003 Annual Meeting Notice and Proxy Statement, and proxy cardwere sent to you in April. Please review the information presented in the Proxy Statement, consider the items to be voted on at McDonald's Annual Meeting on May 22, and cast your vote using one of the following methods:
Your Board recommends a vote FOR all nominees for Director, FOR the approval of auditors and AGAINST the shareholder proposal related to the review of animal welfare standards.
Don't forgetone share or one thousand, your vote is important!
Sample voicemail:
This message is for McDonald's employee shareholders.
By now you should each have received McDonald's summary annual report, financial report and proxy materials. Important issues will be voted upon at this year's Annual Meeting, so please read the materials, consider the issues, and exercise your right to vote.
Your Board recommends a vote FOR all nominees for Director, FOR the approval of auditors and AGAINST the shareholder proposal related to the review of animal welfare standards.
Don't forgetone share or one thousand, your vote is important!
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