| MCDONALD'S CORPORATION | 22/05/2014 AGM | |
|---|---|---|
| 1a | Elect Susan E. Arnold | For |
| 1b | Elect Richard H. Lenny | Oppose |
| 1c | Elect Walter E. Massey | Oppose |
| 1d | Elect Cary D. McMillan | Oppose |
| 1e | Elect Sheila A. Penrose | For |
| 1f | Elect John W. Rogers, Jr. | Oppose |
| 1g | Elect Roger W. Stone | Oppose |
| 1h | Elect Miles D. White | For |
| 2 | Approve Pay Structure | Abstain |
| 3 | Approval of performance goals for awards under the McDonald’s Corporation 2009 Cash Incentive Plan. | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Resolution: Act by written consent | For |