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Corporate Governance Corporate Governance Principles Director Code of Conduct Board Committees & Charters Audit Committee Policy Financial Officer Code of Ethics Ownership Guidelines Director Stock Ownership Guidelines Senior Management Stock Ownership Guidelines Standards of Business Conduct Board of Directors By-Laws Certificate of Incorporation Board Report on Strategies to Support Balanced, Active Lifestyles Board Report on Feasibility of Implementing Controlled Atmosphere Stunning for Broilers Political Contributions Policy Director Selection Process Standards on Director Independence For Shareholders MCDirect Shares Publications Stock and Dividends Investor Information     McDonald's Corporation Ownership Guidelines McDonald's and its shareholders are best served by running the business with a long-term perspective, while striving to deliver consistently good annual results. Stock ownership is an important tool to strengthen the alignment of interests of shareholders, Directors and Company executives. So to that end, McDonald's has established these stock ownership guidelines. Director Stock Ownership Guidelines Executive Stock Ownership Guidelines

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