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 FOR all nominees WITHHOLD NOMINEES: Darryl F. Allen, James E. (except as marked to AUTHORITY for all Perrella and Harry C. the contrary) nominees Stonecipher. (To withhold authority to vote for any individual nominee, write that nominee's name on the space provided below.) ________________________________ 2.-Approval of the 1994 Long-Term Incentive Plan 3.-Confirm appointment of Ernst & Young as 																																																					independent auditors FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN Dated: ..........................1994 ..................................... Signature of Shareholder ..................................... Signature of Shareholder (if held jointly) When signing as attorney, executor, administrator, trustee, or guardian, please give your full title as such. A proxy for shares held jointly by two or more persons should be signed by all. PLEASE SIGN, DATE, AND RETURN PROMPTLY IN ACCOMPANYING ENVELOPE. CINCINNATI MILACRON INC. PROXY FOR PREFERRED STOCK ONLY 4701 Marburg Avenue This proxy is solicited on behalf of the Board of Cincinnati, Ohio 45209 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.