McDonald's Corporation

2020 Annual Shareholders' Meeting

Thursday, May 21, 2020

  1. Chairman Opening Remarks
  2. Meeting Procedures
  3. Formal Meeting Call To Order
  4. Matters for Shareholder Consideration
    • Proposal 1 - Election of directors
    • Proposal 2 - Advisory vote on executive compensation
    • Proposal 3 - Vote of Ernst Young as McDonald's Corporation's independent registered accounting firm
    • Proposal 4 - Advisory vote to approve our amended and restated 2012 Omnibus Stock Ownership Plan
    • Proposal 5 - Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings
    • Proposal 6 - Advisory vote on a shareholder proposal requesting that the Board issue a report on sugar and public health
  6. Closing of the Polls
  7. Preliminary Voting Results
  8. Adjournment
  9. Business Update
  10. Question and Answer Session
  11. Meeting Close

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McDonald's Corporation published this content on 18 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2020 20:27:05 UTC