Item 7.01. Regulation FD Disclosure.

On September 24, 2009, McDonald's Corporation (the "Company") issued an Investor Release announcing that on September 24, 2009 the Board of Directors declared a quarterly cash dividend. The Company also announced its intention to discontinue the secondary listing of its common stock from the Chicago Stock Exchange, effective October 30, 2009. A copy of the Investor Release is attached as Exhibit 99 to this Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. 99 Investor Release of McDonald's Corporation issued September 24, 2009:

McDonald's Raises Quarterly Cash Dividend by 10%

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