SOLVAY SA 08/05/2012 AGM
1Management Report on 2011 operations including the Declaration of Corporate Governance and External Auditor’s Report.Non-Voting
2Approve Pay StructureOppose
3Consolidated accounts for 2011 – External Audit Report on the consolidated accounts.Non-Voting
4Approve the dividendFor
5.aDischarge the BoardOppose
5.bDischarge the AuditorsOppose
6.aElect Jean-Pierre Clamadieu in replacement of Alois MichielsenOppose
6.bRe-elect Mr. Jean-Marie SolvayOppose
6.cReduce the number of board directors from 16 to 15For
6.dApprove increase in non-executives feesOppose