SOLVAY SA 08/05/2018 AGM
1Receive Directors' and Auditors' ReportsNon-Voting
2Approve the Remuneration ReportOppose
3Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
4Approve Financial Statements, Allocation of Income, and DividendsFor
5.1Discharge the Board of DirectorsFor
5.2Discharge the AuditorsOppose
6.AReceive Information Re: End of Mandates of DirectorsNon-Voting
6.B.1Re-elect Rosemary Thorne as DirectorFor
6.B.2Re-elect Gilles Michelas DirectorFor
6.C.1Indicate Rosemary Thorne as Independent Board MemberFor
6.C.2Indicate Gilles Michel as Independent Board MemberFor
6.DReceive Information on End of Mandates of Denis Solvay and Bernhard Scheuble as DirectorsNon-Voting
6.EElect Philippe Tournay as DirectorFor
6.FIndicate Philippe Tournay as Independent Board MemberFor
6.GElect Matti Lievonen as DirectorAbstain
6.HIndicate Matti Lievonen as Independent Board MemberFor
7Approve Auditors' RemunerationFor
8Transact Other BusinessNon-Voting