Corporate Governance Fact Sheet

McDonald's Corporation Corporate Governance Fact Sheet

  Size of Board

12

  Number of Independent Directors

11

  Annual Review of Independence of Board

Yes

  Separate Chairman and CEO

Yes

  Independent Chairman

Yes

  Charters for Board Committees

Yes

  Independent Audit & Finance Committee

Yes

  Number of Financial Experts on Audit & Finance Committee

3

  Independent Governance Committee

Yes

  Independent Compensation Committee

Yes

  Compensation Consultant Independence Policy

Yes

  Number of Board Meetings Held in 2017

6

  Independent Directors Hold Meetings Without Management Present

Yes

  Annual Board Elections

Yes

  Directors Elected by the Vote of a Majority of Votes Cast in Uncontested Elections

Yes

  Annual Board and Committee Evaluations

Yes

  Annual Individual Director Evaluations

Yes

  Director Stock Ownership and Holding Requirements

Yes

  Executive Stock Ownership and Holding Requirements

Yes

  Corporate Governance Guidelines Approved by Board

Yes

  Charter Poison Pill

No

  Corporate Compliance Program

Yes

  Standards of Business Conduct (which includes special provisions for finance professionals)

Yes

  Board Orientation and Education Program

Yes

  Proxy Access Bylaws

Yes

 


Corporate Governance



Board of Directors



Board Committees
& Charters



Governance Principles, Policies, & Guidelines



Board & Committee Reports



Codes of Conduct



Political Contributions
& Policy



Certificate of Incorporation
& By-Laws


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