| GIVAUDAN SA | 25/03/2010 AGM | |
|---|---|---|
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Create a New Authorised Share Capital | For |
| 5 | Amend Articles of Association | Non-Voting |
| 5.1 | Amend Article 2: Company Goal | For |
| 5.2 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 6.1 | Elect Ms. Irina du Bois (independent) | For |
| 6.2 | Re-Elect Mr. Peter Kappeler (independent) | For |
| 7 | Ratify Auditors | For |