McDonald's elects Ford CEO James D. Farley Jr. to board, effective Feb 4, 2026

MCDONALDS CORP

Board size increased to 12 directors with Farley's election, effective February 4, 2026.
Farley is independent per NYSE standards; no material relationships or transactions with McDonald's.
He will receive standard non-employee director compensation as described in the 2025 proxy statement.
Farley has not been appointed to any board committees as of the filing date.
Half of McDonald's board directors have joined since 2022, reflecting ongoing refreshment.

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