Item 5.07 Submission of Matters to a Vote of Security Holders.

McDonald's Corporation (the "Company") held its 2023 Annual Shareholders' Meeting (the "Annual Meeting") on May 25, 2023. Set forth below are the final, certified voting results for each proposal presented at the Annual Meeting, as reported by Broadridge Financial Solutions, Inc., the Company's independent inspector of election.

Proposal 1: The election of 13 individuals to the Company's Board of Directors, each to serve until the Company's 2024 Annual Shareholders' Meeting and until his or her successor has been elected and qualified.



    Name                              For            Against         Abstain        Broker Non-Votes
    Anthony Capuano               501,470,575       2,873,242       1,918,745          99,035,889
    Kareem Daniel                 500,947,809       3,367,780       1,946,973          99,035,889
    Lloyd Dean                    486,914,221       17,417,995      1,930,346          99,035,889
    Catherine Engelbert           497,639,058       6,772,591       1,850,913          99,035,889
    Margaret Georgiadis           500,587,837       3,808,585       1,866,140          99,035,889
    Enrique Hernandez, Jr.        439,659,359       64,669,859      1,933,344          99,035,889
    Christopher Kempczinski       500,768,474       3,647,768       1,846,320          99,035,889
    Richard Lenny                 459,186,745       45,127,593      1,948,224          99,035,889
    John Mulligan                 499,462,592       4,879,818       1,920,152          99,035,889
    Jennifer Taubert              501,406,639       3,019,077       1,836,846          99,035,889
    Paul Walsh                    498,214,007       6,119,226       1,929,329          99,035,889
    Amy Weaver                    501,322,206       3,083,304       1,857,052          99,035,889
    Miles White                   485,727,571       18,571,858      1,963,133          99,035,889

Proposal 2: An advisory proposal to approve executive compensation for 2022.



                    For            Against         Abstain        Broker Non-Votes
                466,380,080       37,311,741      2,570,741          99,035,889

Proposal 3: An advisory proposal on the frequency of future advisory votes on executive compensation. Based on these results and the recommendation of the Company's Board of Directors, the Company will hold annual advisory votes on executive compensation.



                                       .
               1 Year          2 Years        3 Years        Abstain        Broker Non-Votes
            497,105,208       1,589,533      6,158,202      1,409,619          99,035,889

Proposal 4: An advisory proposal to ratify the appointment of Ernst & Young LLP as independent auditor for 2023.



                    For            Against         Abstain        Broker Non-Votes
                575,767,461       28,274,983      1,256,007              0



Proposal 5: An advisory shareholder proposal requesting the adoption of an
antibiotics policy (1 of 2).

                    For             Against         Abstain        Broker Non-Votes
                 82,630,167       415,215,641      8,416,754          99,035,889



Proposal 6: An advisory shareholder proposal requesting the adoption of an
antibiotics policy (2 of 2).

                    For             Against         Abstain        Broker Non-Votes
                 92,933,247       404,922,989      8,406,326          99,035,889

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Proposal 7: An advisory shareholder proposal requesting an annual report on
"Communist China."

                    For             Against         Abstain        Broker Non-Votes
                 15,015,395       481,599,759      9,647,408          99,035,889



Proposal 8: An advisory shareholder proposal requesting a civil rights and
returns to merit audit.

                    For             Against         Abstain        Broker Non-Votes
                 12,170,232       486,963,678      7,128,652          99,035,889



Proposal 9: An advisory shareholder proposal requesting an annual report on
lobbying activities.

                    For             Against         Abstain        Broker Non-Votes
                251,855,914       248,777,544      5,629,104          99,035,889



Proposal 10: An advisory shareholder proposal requesting an annual report on
global political influence.

                    For             Against         Abstain        Broker Non-Votes
                 91,690,484       407,409,651      7,162,427          99,035,889



Proposal 11: An advisory shareholder proposal requesting poultry welfare
disclosure.

                    For             Against         Abstain        Broker Non-Votes
                192,835,432       306,717,766      6,709,364          99,035,889

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