<SEC-DOCUMENT>0001104659-22-053658.txt : 20220429
<SEC-HEADER>0001104659-22-053658.hdr.sgml : 20220429
<ACCEPTANCE-DATETIME>20220429163444
ACCESSION NUMBER:		0001104659-22-053658
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20220429
DATE AS OF CHANGE:		20220429

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MCDONALDS CORP
		CENTRAL INDEX KEY:			0000063908
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				362361282
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05231
		FILM NUMBER:		22876302

	BUSINESS ADDRESS:	
		STREET 1:		110 NORTH CARPENTER STREET
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60607
		BUSINESS PHONE:		630 623 3000

	MAIL ADDRESS:	
		STREET 1:		110 NORTH CARPENTER STREET
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60607
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>tm2210156d6_defa14a.htm
<DESCRIPTION>DEFA14A
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Proxy Statement Pursuant to Section 14(a) of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">the Securities Exchange Act of 1934 (Amendment
No. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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    <TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt">Filed by the Registrant <FONT STYLE="font-family: Wingdings">x</FONT></TD></TR>
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    <TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt">Filed by a Party other than the Registrant <FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt">Check the appropriate box:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="width: 94%; padding-right: 0.05in; padding-left: 0.05in">Preliminary Proxy Statement</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a&#45;6(e)(2))</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in">Definitive Proxy Statement</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in">Definitive Additional Materials</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in">Soliciting Material under &sect;240.14a&#45;12</TD></TR>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 10pt; text-align: center; text-indent: -10pt"><FONT STYLE="font-size: 14pt"><B>McDONALD&rsquo;S CORPORATION</B></FONT></P></TD></TR>
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    <TD COLSPAN="2" STYLE="border-top: Black 1pt solid; padding-right: 0.05in; padding-left: 0.05in">


    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 10pt; text-align: center; text-indent: -10pt">(Name of Registrant
as Specified In Its Charter)&nbsp;</P>
</TD></TR>
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    <TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 0.05in">&nbsp;</TD></TR>
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    <TD COLSPAN="2" STYLE="border-top: Black 1pt solid; padding-right: 0.05in; padding-left: 0.05in">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 10pt; text-align: center; text-indent: -10pt">(Name of Person(s)
    Filing Proxy Statement, if other than the Registrant)</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 10pt; text-align: center; text-indent: -10pt">&nbsp;</P></TD></TR>
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    <TD COLSPAN="2" STYLE="padding-right: 0.05in; padding-left: 10pt; font-size: 10pt; text-indent: -10pt">Payment of Filing Fee (Check the appropriate box):</TD></TR>
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    <TD STYLE="width: 6%; padding-right: 0.05in; padding-left: 10pt; font-size: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="width: 94%; padding-right: 0.05in; padding-left: 0.05in; font-size: 10pt">No fee required.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; font-size: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in; font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; font-size: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Fee paid previously with preliminary materials.&nbsp;</P></TD></TR>
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    <TD STYLE="padding-right: 0.05in; padding-left: 10pt; font-size: 10pt; text-indent: -10pt"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="padding-right: 0.05in; padding-left: 0.05in; font-size: 10pt">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On April&nbsp;29, 2022, McDonald&rsquo;s Corporation (&ldquo;McDonald&rsquo;s&rdquo;)
issued a statement to the media, a copy of which is attached hereto as Exhibit&nbsp;1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In the most recent leg of his press tour, Mr. Icahn has further demonstrated
that he is out of touch.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">McDonald&rsquo;s has led the industry on ESG matters, which includes
animal welfare and its pioneering 2012 pork welfare commitment, which led to a step change in the industry.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Going forward, we would ask Mr. Icahn and those who interview him to
consider the perspectives of those Americans who do in fact frequent McDonald&rsquo;s and value accessible prices of food.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #292929"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #292929"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #292929">This document contains forward-looking
statements about future events and circumstances. Generally speaking, any statement not based upon historical fact is a forward-looking
statement. In particular, statements regarding McDonald&rsquo;s plans, strategies, prospects and expectations regarding its business and
industry are forward-looking statements. They reflect McDonald&rsquo;s expectations, are not guarantees of performance and speak only
as of the date hereof. Except as required by law, McDonald&rsquo;s does not undertake to update such forward-looking statements. You should
not rely unduly on forward-looking statements. McDonald&rsquo;s business results are subject to a variety of risks, including those that
are described in Exhibit 99.2 to its Current Report on Form 8-K filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;)
on April 28, 2022 and subsequent filings with the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #292929"><B>IMPORTANT ADDITIONAL INFORMATION
REGARDING PROXY SOLICITATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="color: #292929">McDonald&rsquo;s
has filed a definitive proxy statement and WHITE proxy card with the SEC in connection with its solicitation of proxies for its 2022 Annual
Meeting. MCDONALD&rsquo;S SHAREHOLDERS ARE ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (AND ANY AMENDMENTS AND SUPPLEMENTS THERETO),
THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION.
McDonald&rsquo;s shareholders may obtain a copy of the definitive proxy statement (and any amendments and supplements thereto), the accompanying
WHITE proxy card and other relevant documents filed by McDonald&rsquo;s with the SEC without charge from the SEC&rsquo;s website at&nbsp;</FONT>www.sec.gov<FONT STYLE="color: #292929">.
McDonald&rsquo;s shareholders may also obtain a copy of these documents without charge by sending a request to shareholder.services@us.mcd.com
or visiting the investor section of the McDonald&rsquo;s website at&nbsp;</FONT>www.investor.mcdonalds.com<FONT STYLE="color: #292929">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #292929"><B>CERTAIN INFORMATION REGARDING
PARTICIPANTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="color: #292929">McDonald&rsquo;s,
its Directors and certain of its executive officers are participants in the solicitation of proxies from McDonald&rsquo;s shareholders
in connection with the matters to be considered at the 2022 Annual Meeting. Information regarding the ownership of McDonald&rsquo;s Directors
and executive officers in McDonald&rsquo;s common stock is included in the definitive proxy statement for its 2022 Annual Meeting, filed
with the SEC on April&nbsp;8, 2022, which can be found through the SEC&rsquo;s website at&nbsp;</FONT>www.sec.gov<FONT STYLE="color: #292929">.
Changes to such ownership have been or will be reflected on Statements of Changes in Beneficial Ownership on Form&nbsp;4 filed with the
SEC. Details concerning the nominees of the McDonald&rsquo;s Board of Directors for election at the 2022 Annual Meeting are also included
in such definitive proxy statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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