SOLVAY SA 09/05/2017 AGM
1Management Report on Operations for 2016Non-Voting
2Approve the Remuneration ReportOppose
3Consolidated Accounts from 2016Non-Voting
4Approve the DividendFor
5.ADischarge the BoardOppose
5.BDischarge the AuditorsOppose
6.AThe terms of Mr. Nicolas Boel, Mr. Jean-Pierre Clamadieu, Mr. Bernard De Laguiche, Mr. Herve Coppens D'Eeckenbrugge and Mrs. Evelyn Du Monceau, Francoise De Viron Et Amparo Moraleda will expire at the AGMNon-Voting
6.B.1Re-elect Mr. Nicolas BoëlOppose
6.B.2Re-elect Mr. Jean-Pierre ClamadieuFor
6.B.3Re-elect Mr. Bernard de LaguicheOppose
6.B.4Re-elect Mr. Hervé Coppens d'EeckenbruggeOppose
6.B.5Re-elect Mrs. Evelyn du MonceauOppose
6.B.6Re-elect Françoise de VironFor
6.B.7Re-elect Amparo MoraledaFor
6.C.1Elect Mr. Hervé Coppens d'Eeckenbrugge as an independent directorOppose
6.C.2Elect Mrs. Evelyn du Monceau as an independent directorOppose
6.C.3Elect Françoise de Viron as an independent directorFor
6.C.4Elect Amparo Moraleda as an independent directorFor
6.DElect Mrs. Agnès LemarchandAbstain
6.EElect Mrs. Agnès Lemarchand as an independent directorFor
7MiscellaneousNon-Voting