CINCINNATI MILACRON INC. PROXY 4701 Marburg Avenue Cincinnati, Ohio 45209 This proxy is solicited on behalf of the Board of Directors Proxy for Annual Meeting of Shareholders To Be Held April 26, 1994 James A. D. Geier, Lyle Everingham and Joseph A. Steger (each with power to act alone and power of substitution) are hereby authorized to represent and to vote all the shares of stock held of record by the undersigned at the Annual Meeting of Shareholders to be held April 26, 1994, and any adjournment thereof, on all business that may properly come before the meeting, including the election of directors, approval of the 1994 Long-Term Incentive Plan and the confirmation of the appointment of auditors. This proxy when properly executed will be voted as directed by the undersigned shareholder. If no direction is made, this proxy will be voted "FOR" all the nominees for director listed in Item (1) below, "FOR" Item (2) below and "FOR" Item (3) below. (1) Election of Directors.......NOMINEES: Darryl F. Allen, James E. Perrella and Harry C. Stonecipher (3 year term) [INSTRUCTION: on the reverse side, indicate the number of shares voted in the appropriate column.] (2) Approval of the 1994 Long-Term Incentive Plan [INSTRUCTION: on the reverse side, indicate the number of shares voted in the appropriate column.] (3) Confirm Appointment of Ernst & Young as independent auditors. [INSTRUCTIONS: on the reverse side, indicate the number of shares voted in the appropriate column.] [continued from the reverse side] Shares acquired prior to Shares acquired after February 2, 1991. February 1, 1991. ________________________ _____________________ (Post number of shares not (Post number of shares not number of votes) number of votes) FOR WITHHOLD FOR WITHHOLD 1. DIRECTORS: Darryl F. Allen __shs. ____shs. __shs. ____shs. James E. Perrella __shs. ____shs. __shs. ____shs. Harry C. Stonecipher __shs. ____shs. __shs. ____shs. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN 2. Approval of the 1994 Long-Term Incentive Plan __shs. __shs. ___shs. __shs. ____shs. ____shs. 3. Confirm Auditors __shs. __shs. ___shs. __shs. ____shs. ____shs. Dated.................,1994 POST ONLY RECORD POSITION; DO NOT TABULATE VOTES ........................... Signature of Shareholder ........................... Signature of Shareholder (if held jointly) PLEASE COMPLETE, DATE, SIGN, AND RETURN Please sign your name exactly as IN THE ENCLOSED ENVELOPE-NO it appears hereon. When signing POSTAGE NECESSARY as attorney, executor, administrator, trustee or guardian, please give your full title as such. If a coporation, please sign in full corporate name by authorized officer. If a partnership, please sign in partnership name by authorized person. A proxy for shares held jointly by two or more persons should be signed by all.