| GIVAUDAN SA | 24/03/2011 AGM | |
|---|---|---|
| 1 | Approval of the annual report, the annual financial statements, the compensation report and the consolidated financial statements | For |
| 2 | Consultative vote on the compensation policy | Oppose |
| 3 | Ratification of the actions of the board of directors | For |
| 4 | Approve allocation of income and dividend | For |
| 5 | Amend Articles re: Board of Directors | Abstain |
| 6.1 | Elect Ms Lilian Fossum Biner | For |
| 6.2 | Re-elect Prof. Dr. Henner Schierenbeck | For |
| 6.3 | Re-elect Dr. Nabil Sakkab | For |
| 7 | Appoint the auditors | For |