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| McDonald's Corporation 2008 Annual Shareholders' Meeting Proxy Voting Results |
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Details of the following proposals and the number of outstanding shares of McDonald's common stock as of March 24, 2008 (the record date), are available in the Company's Proxy Statement, dated April 9, 2008.
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| Proposal No. 1. Election of Directors |
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In the election of directors, each nominee was elected by a vote of the shareholders as follows: |
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| DIRECTOR |
FOR |
AGAINST |
ABSTAIN |
| Ralph Alvarez |
958,306,769 |
21,842,632 |
17,409,608 |
| Susan E. Arnold |
965,073,806 |
15,108,814 |
17,376,389 |
| Richard H. Lenny |
965,114,911 |
14,921,475 |
17,522,623 |
| Cary D. McMillan |
962,408,579 |
17,693,442 |
17,456,988 |
| Sheila A. Penrose |
965,330,755 |
14,797,318 |
17,430,936 |
| James A. Skinner |
958,376,570 |
21,833,443 |
17,348,996 |
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| Proposal No. 2. Approval of the Appointment of an Independent Registered Public Accounting Firm to Serve as Independent Auditors for 2008 |
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The proposal to approve the appointment of an independent registered pulbic accounting firm for 2008 was approved by shareholders as follows: |
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| FOR |
AGAINST |
ABSTAIN |
| 967,321,798 |
12,856,160 |
17,381,051 |
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