McDonald's
Vote By Phone Script
Thank you for calling First Chicago's proxy voting service. If
you have a United States social security number, press 1. If you
do not have a United States social security number, press 2.
1
Using your touch tone phone, please enter the last four digits of
your social security 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 9.
1
One moment please.
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 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
One moment please.
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.<PAGE>
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.
1
You have voted with the recommendations of the Board of Directors
on all of the proposals.
2
To vote directors, proposal number 1, please press 1.
1
To vote FOR, please press 1. To WITHHOLD your vote from all
directors, please press 2. To withhold your vote from individual
directors, please press 3.
I will now summarize your vote. Please confirm your vote at the
end of this message.
On proposal one, 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.
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.<PAGE>
