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2014 Annual Shareholders' Meeting Information

Date:  Thursday, May 22, 2014

Time:  8:00 a.m. Central Time

Place:  The Lodge - Prairie Ballroom; McDonald’s Office Campus, 2815 Jorie Boulevard, Oak Brook, IL  60523

Parking:  Limited parking is available on Campus.

Webcast Information:  Seating in the Prairie Ballroom is limited. We encourage shareholders to listen to the meeting via the live webcast. To listen to the live webcast of the Annual Shareholders' Meeting, go to www.investor.mcdonalds.com on May 22 prior to 8:00 a.m. Central Time, select the "Webcasts and Podcasts" icon and click on the appropriate link. The Annual Shareholders' Meeting webcast will be available for a limited time after the meeting.

Annual Shareholders' Meeting Pre-Registration & Admission Policy

To attend the shareholders' meeting in person you must pre-register.  Please see page 62 of the Proxy Statement for complete pre-registration procedures. Pre-registration requests are processed on a first-come, first-served basis.

Following receipt of your pre-registration materials, if space is available, McDonald's will forward a confirmation letter via U.S. mail. You must show a government-issued photo identification, as well as the confirmation letter, at the meeting registration desk.

Overflow rooms will not be available to view the meeting.  In order to accomodate as many shareholders as possible, we will not be able to allow non-shareholder guests to attend the meeting in person.

Map to The Lodge on McDonald's Office Campus
Campus Map
Directions

From downtown Chicago (and near west suburbs):  I-290 west (Eisenhower Expressway to I-88 west (Ronald Reagan Memorial Tollway) towards Aurora. Exit I-88 at Cermak Road/22nd Street. At Cermak Road/22nd Street turn right. Travel east to Jorie Boulevard, (2nd stop light) turn right. Travel south/southwest on Jorie to Kroc Drive and turn left (stop light). At the stop sign, turn left on Ronald Lane - The Lodge will be on the left and parking is on the right.

From I-294 (south suburbs):  I-294 north to I-88 west (Ronald Reagan Memorial Tollway) towards Aurora. Exit I-88 at Cermak Road/22nd Street. At Cermak Road/22nd Street turn right. Travel east to Jorie Boulevard, (2nd stop light) turn right. Travel south/southwest on Jorie to Kroc Drive and turn left (stop light). At stop sign, turn left on Ronald Lane - The Lodge will be on the left and parking is on the right.

From O'Hare Airport/I-294 (north suburbs):  I-294 south to I-88 west (Ronald Reagan Memorial Tollway) towards Aurora. Exit I-88 at Cermak Road/2nd Street. At Cermak Road/22nd Street turn right. Travel east to Jorie Boulevard (2nd stop light), turn right. Travel south/southwest on Jorie to Kroc Drive and turn left (stop light). At stop sign, turn left on Ronald Lane - The Lodge will be on the left and parking is on the right.

From I-355 North or South or I-88 West (far west suburbs):  From either direction, take I-88 east (Ronald Reagan Memorial Tollway) to Chicago. Exit at Midwest Road and turn left (off of ramp). Travel south on Midwest to 31st Street and turn left at stop light. Travel east on 31st Street to Jorie Boulevard and turn left at stop light. Travel north on Jorie to Kroc Drive and turn right. At stop sign turn left on Ronald Lane - The Lodge will be on the left and parking is on the right.