FCTC VOTE-BY-PHONE SCRIPT
Thank you for calling the First Chicago Trust Company automated
proxy voting service. If you have a touch tone telephone you may
vote your shares by phone. Please enter the last 4 digits of the
social security or taxpayer identification number for the account
you are voting.
XXXX
Thank you. To confirm your entry, if the last 4 digits of your
social security or taxpayer identification number entered are
XXXX, please press 1. If you wish to reenter the last 4 digits,
please press 9.
1
When voting by phone, just as by proxy card, you are also
authorizing the named proxies to vote as directed all shares you
are entitled to vote, and also to vote at their discretion on any
other matter that may properly be raised at the meeting or any
adjournment thereof.
Please note, if you wish to withhold your vote for specific
directors, if you wish to limit the discretion of the named
proxies, or indicate vote limitations of any kind, or if you are
an employee and wish to direct the voting of the shares in
benefit plans that you are eligible to vote differently than your
registered shares, you will not be able to vote by phone. It
will be necessary for you to mail in your proxy card. Mark your
vote on the proxy card and return it in the postage paid
envelope.
Before beginning to vote be sure to have your proxy card readily
available. On the top of your proxy card there are a series of
numbers. The first 4 digits in the upper left hand corner of
your proxy card identifies the company to be voted. Please enter
that 4 digit number now.
XXXX
Thank you. If the company you wish to vote is McDonald's, please
press 1. If you wish to reenter the 4 digits please press 9.
1
One moment please.
If you are an employee and wish to direct the voting of shares in
benefit plans that you are eligible to vote differently than your
registered shares you will not be able to vote by phone. It will
be necessary to mail in your proxy card. Mark your vote on the
proxy card and return it in the postage paid envelope.<PAGE>
Following the first 4 digits on the top of your proxy card, the
next 12 digits is your proxy identification number. Please enter
your 12 digit proxy identification number now.
XXXXX XXXXX XX
Thank you. One moment please.
Please note you must confirm your vote at the end of this call in
order for the system to accept it. This vote will supersede any
previous votes that you may have made. If you decide not to vote
a specific proposal, or skip it, it will be considered that you
have voted that proposal with the recommendations of the Board of
Directors.
If you would like this information repeated, please press 1. If
you are ready to record your vote please press 2.
2
Thank you. If you wish any of the following instructions
repeated just press 9 and I will repeat the instructions.
Your vote will be treated confidentially.
To simultaneously vote all proposals in accordance with the
recommendations of the Board of Directors, please press 1. To
vote one proposal at a time, please press 2.
2
To vote proposal number one, please press 1.
1
To vote FOR, please press 1. To WITHHOLD your vote, please press
2.
To vote proposal number two, please press 1.
To vote FOR, please press 1. To vote AGAINST, please press 2.
To ABSTAIN, please press 3.
To vote proposal number three, please press 1.
1
To vote FOR, please press 1. To vote AGAINST, please press 2.
To ABSTAIN, please press 3.
To vote proposal number 4, please press 1.<PAGE>
etc etc etc until the proposals have all been voted. Then, after
the last proposal has been voted...
I am now going to summarize your vote.
On proposal number 1, you have voted FOR.
On proposal number 2, you have voted FOR.
On proposal number 3, you have voted ABSTAIN.
On proposal number 4, you have voted FOR.
etc etc etc
This vote also authorizes the named proxies to vote at their
discretion on any other matter that may properly be raised at the
meeting or any adjournment thereof.
To confirm this vote please press one. To change this vote
please press 9.
1
Thank you. Please hold for confirmation that your vote has been
applied. One moment please.
Your vote has been successfully applied. It is not necessary for
you to mail in your proxy card. If you have another proxy that
you wish to vote at this time, please press 1. Otherwise if you
have finished voting, you may hang up now.<PAGE>
