

| DAIKIN INDUSTRIES LTD | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Noriyuki | Oppose |
| 2.2 | Elect Togawa Masanori | Oppose |
| 2.3 | Elect Terada Chiyono | For |
| 2.4 | Elect Ikebuchi Kousuke | For |
| 2.5 | Elect Kawamura Guntarou | For |
| 2.6 | Elect Tayano Ken | For |
| 2.7 | Elect Ebisu Takeshi | For |
| 2.8 | Elect Minaka Masatsugu | For |
| 2.9 | Elect Tomita Jirou | For |
| 2.10 | Elect Takahashi Kouichi | For |
| 2.11 | Elect Frans Hoorelbeke | For |
| 2.12 | Elect Matsuzaki Takashi | For |
| 3.1 | Elect Kaneda Yoshiyuki | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |