

| DMG MORI SEIKI CO LTD | 17/06/2009 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Profits | For |
| 2 | Amend Articles | For |
| 3 | Election of directors | None |
| 3.1 | Elect a Director | Oppose |
| 3.2 | Elect a Director | For |
| 3.3 | Elect a Director | For |
| 3.4 | Elect a Director | For |
| 3.5 | Elect a Director | For |
| 3.6 | Elect a Director | For |
| 3.7 | Elect a Director | For |
| 4 | Approve Issuance of Share Acquisition Rights as Stock Options | Abstain |