

| DAIKIN INDUSTRIES LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Approve stock repurchase | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT MURAKAMI HITOSI | For |
| 4.2 | ELECT KATOU YUTAKA | For |
| 5 | Election of reserve corporate auditors | For |
| 6 | Payment of bonus to directors/corporate auditors | Oppose |