| GIVAUDAN SA | 26/03/2008 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Remuneration Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Reconduct the Authorised Share Capital | For |
| 5 | Re-Elect Board Members | Non-Voting |
| 5.1 | Elect Dr. Nabil Sakkab (Independent) | For |
| 5.2 | Re-Elect Prof. Henner Schierenbeck (Independent) | For |
| 6 | Ratify Auditors | For |