| MCDONALD`S HLDGS CO (JAPAN) | 26/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiiro Tamotsu - President | Oppose |
| 2.2 | Elect Shimodaira Atsuo - Executive Director | For |
| 2.3 | Elect Robert D.Larson - Executive Director | For |
| 2.4 | Elect Miyashita Kenji - Executive Director | For |
| 2.5 | Elect Andrew V.Hipsley - Executive Director | For |
| 2.6 | Elect Kawamura Akira - Non-Executive Director | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |