Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.



On January 18, 2023, the Board of the Directors (the "Board") of McDonald's
Corporation (the "Company") amended and restated the By-Laws of the Company (the
"Amended and Restated By-Laws"), effective immediately. The amendments primarily
reflect Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as
amended, and also include limited updates to the other procedural and
information requirements for the nomination of directors and the proposal of
other business for consideration at meetings of stockholders and implement
certain non-substantive changes.

The foregoing description of the amendments to the Amended and Restated By-Laws
is qualified in its entirety by reference to the text of the Amended and
Restated By-Laws, which is attached hereto as an exhibit and incorporated herein
by reference.

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits

Exhibit No.                Description

  3.2                        By-Laws of McDonald's Corporation, as amended

and restated with effect as


                           of January 18, 2023

104                        Cover Page Interactive Data File (embedded

within the Inline XBRL document)

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