

| DAIKIN INDUSTRIES LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Stock Repurchase | For |
| 3.1 | Elect Inoue Noriyuki | Oppose |
| 3.2 | Elect Okano Yukiyoshi | For |
| 3.3 | Elect Terada Chiyono | For |
| 3.4 | Elect Ikebuchi Kousuke | For |
| 3.5 | Elect Kawamura Guntarou | For |
| 3.6 | Elect Togawa Masanori | For |
| 3.7 | Elect Ebisu Takeshi | For |
| 3.8 | Elect Tomita Jirou | For |
| 3.9 | Elect Takahashi Kouichi | For |
| 3.10 | Elect Tanaka Osamu | For |
| 4 | Elect Iechika Masanao | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |