McDonald's
Vote By Phone Script
Thank you for calling First Chicago's proxy voting service.
Using your touch tone phone, please enter the last four digits of
your social security or tax payer identification number.
xxxx
You have entered xxxx. Press 1 if this is correct, or 9 if it is
not.
1
Please have your proxy card handy before voting. On the top of
your proxy card there is a series of numbers. The first four
digits in the upper left hand corner of your card identifies the
company to be voted. Please enter that number now.
xxxx
The company you are voting is McDonald's. If this is correct,
press 1 now. If not, press 2.
1
Your phone vote is subject to the same terms and authorizations
as indicated on the proxy card. It also authorizes the named
proxies to vote according to your instructions at the meeting of
McDonald's shareholders. If you wish to withhold your vote from
a specific individual director, indicate voting limitations of
any kind, or if you are an employee who wishes to vote the shares
held in benefit plans differently than your registered shares,
please hang up and complete and mail your proxy card in the
postage-paid envelope.
To vote, please enter your 12 digit proxy identification number.
This is the 12 digits following the first four digits on the top
of your proxy card.
xxxxxxxxxxxx
Your vote will be treated confidentially. This vote will
supersede any previous vote you may have made for this account.
If you do not direct any vote on a specific proposal, your shares
will be voted with the recommendation of the Board of Directors
for that proposal. At the end of this call, please wait to
confirm your vote. If you wish to have this repeated please
press 1.
If you are ready to vote, please press 2.
2
While voting you can press 9 at any time to repeat the applicable
instructions.
If you wish to simultaneously vote all proposals in accordance
with the recommendations of the Board of Directors, press 1. If
you wish to vote one proposal at a time, press 2.
2
To vote proposal number 1, please press 1.
1
To vote FOR, please press 1. To WITHHOLD your vote, press 2.
To vote proposal number 2, please press 1.
1
To vote FOR, please press 1. To vote AGAINST, press 2. To
ABSTAIN, press 3.
I will now summarize your vote. Please confirm your vote at the
end of this message.
On proposal one, you voted XXX.
On proposal two, you voted XXX.
As indicated on the proxy card, this vote authorizes the named
proxies to vote at their discretion on any other matter than may
properly come before the meeting or any adjournment thereof.
To confirm your vote, press one. To change it, press 9. Please
hold for confirmation that your vote has been applied.
Thank you. Your vote has been successfully applied. It is not
necessary to mail your proxy card. If you wish to vote another
proxy at this time, please press 1, otherwise, you may hang up
now.
