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

McDonald's Corporation (the "Company") held its Annual Shareholders' Meeting (the "Annual Meeting") on May 26, 2022. Set forth below are the final, certified voting results for each proposal presented at the Annual Meeting, as reported by First Coast Results, Inc., the Company's independent inspector of election (the "Inspector"). Based on these results, 564,335,881 shares of the Company's common stock were voted in person or by proxy at the Annual Meeting, representing 76.3% of the shares outstanding and entitled to vote.

Proposal 1: Each of the 12 individuals named below under "Company Nominees" was re-elected to the Company's Board of Directors, to serve until the Company's 2023 Annual Shareholders' Meeting and until his or her successor has been elected and qualified.



      Name                                                    For               Withhold
      Company Nominees:
                        Lloyd Dean                       485,158,940          11,467,870
                        Robert Eckert                    457,827,521          38,799,288
                        Catherine Engelbert              489,906,502           6,720,307
                        Margaret Georgiadis              489,863,367           6,763,442
                        Enrique Hernandez, Jr.           430,350,542          66,276,267
                        Christopher Kempczinski          490,216,104           6,410,806
                        Richard Lenny                    448,455,853          38,721,505
                        John Mulligan                    487,796,683           8,830,127
                        Sheila Penrose                   449,617,800          37,559,559
                        John Rogers, Jr.                 460,238,482          36,388,327
                        Paul Walsh                       486,657,975           9,968,834
                        Miles White                      451,739,999          44,886,810
      Icahn Group Nominees:
                        Leslie Samuelrich                  7,579,400           1,870,231
                        Maisie Lucia Ganzler               9,162,756             286,695

Proposal 2: The advisory vote to approve the compensation awarded to the Company's named executive officers for 2021 was approved.



     For             Against          Abstain         Broker Non-Votes
 445,844,119        45,945,786       4,836,942           67,709,034

Proposal 3: The advisory vote to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2022 was approved.



     For             Against          Abstain
 535,437,880        26,199,789       2,698,212

Proposal 4: The advisory shareholder proposal requesting to modify the threshold to call special shareholders' meetings was not approved.



     For              Against          Abstain         Broker Non-Votes
 213,812,597        278,391,121       4,423,129           67,709,034

Proposal 5: The advisory shareholder proposal requesting a report on reducing plastics use was not approved.



     For              Against          Abstain         Broker Non-Votes
 206,214,785        286,211,716       4,200,346           67,709,034

--------------------------------------------------------------------------------

Proposal 6: The advisory shareholder proposal requesting a report on antibiotics and public health costs was not approved.



     For              Against          Abstain         Broker Non-Votes
  65,497,238        423,980,820       7,148,789           67,709,034

Proposal 7: The advisory shareholder proposal requesting disclosure regarding gestation stall use in the Company's U.S. pork supply chain was withdrawn by the shareholder proponent and, as a result, was not voted on at the Annual Meeting.

Proposal 8: The advisory shareholder proposal requesting a third-party civil rights audit was approved.



     For              Against          Abstain         Broker Non-Votes
 273,834,422        217,192,343       5,600,082           67,709,034

Proposal 9: The advisory shareholder proposal requesting a report on lobbying activities and expenditures was not approved.



     For              Against          Abstain         Broker Non-Votes
 172,635,488        318,130,519       5,860,840           67,709,034

Proposal 10: The advisory shareholder proposal requesting a report on global public policy and political influence was not approved.



     For              Against          Abstain         Broker Non-Votes
  62,353,058        429,187,701       5,086,088           67,709,034

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses