

| DAIKIN INDUSTRIES LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Stock Repurchase | For |
| 3.1 | Elect Tayano Ken | For |
| 3.2 | Elect Minaka Masatsugu | For |
| 3.3 | Elect Frans Hoorelbeke | For |
| 4 | Elect Murakami Shigeru | Oppose |
| 5 | Elect Iechika Masanao, attorney-at-law as reserve corporate auditor | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |