

| DMG MORI SEIKI CO LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4 | Amendment of Article of Association. | Abstain |
| 5.1 | Elect Mori Masahiko | Oppose |
| 5.2 | Elect Kondou Tatsuo | For |
| 5.3 | Elect Tamai Hiroaki | For |
| 5.4 | Elect Takayama Naoshi | For |
| 5.5 | Elect Ooishi Kenji | For |
| 5.6 | Elect Aoyama Toujirou | For |
| 5.7 | Elect Nomura Tsuyoshi | For |
| 6.1 | Elect Kimoto Yasuyuki | Oppose |