

| MCDONALD'S CORPORATION | 23/05/2013 AGM | |
|---|---|---|
| 1a | Elect Walter E. Massey | Oppose |
| 1b | Elect John W. Rogers Jr. | Oppose |
| 1c | Elect Roger W. Stone | Oppose |
| 1d | Elect Miles D. White | For |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Shareholder proposal: report on executive compensation | For |
| 5 | Shareholder proposal: retention stock policy | For |
| 6 | Shareholder proposal: report on human rights | For |
| 7 | Shareholder proposal: report on nutrition | For |