SOLVAY SA 13/05/2014 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 BoardOppose
5.2Discharge the AuditorsOppose
6.a.1Re-elect D. SolvayOppose
6.a.2Re-elect B. ScheubleFor
6bIndicate B. Scheuble as Independent Board MemberFor
6cElect R. ThorneFor
6dIndicate R. Thorne as Independent Board MemberFor
6eElect G. MichelFor
6fIndicate G. Michel as Independent Board MemberFor
7Transact Other BusinessNon-Voting
AReceive Special Board Report Re: Article AmendmentsNon-Voting
B1Amend Article 1 Re: References to LLC as Corporate FormFor
B2Amend Article 6 Re: Dematerialization of Bearer SharesFor
B3Delete Article 7 Re: Eliminate References to Type C SharesFor
B4Delete Article 9 Re: Eliminate References to Type C SharesFor
B5Amend Article 10 Re: Increase of CapitalFor
B6.1Authorise Share RepurchaseOppose
B6.2Authorise Share Repurchase and authorise reissuance of repurchased sharesOppose
B7Amend Article 11 Re: Defaulting ShareholdersFor
B8Amend Article 13 Re: Textual ChangeFor
B9Amend Article 13 bis Re: References to FSMAFor
B10Amend Article 19 Re: Delegation of PowersAbstain
B11Amend Article 20 Re: Remove References to Vice-ChairFor
B12.1Amend Article 21 Re: Remove References to Article 9For
B12.2Amend Article 21 Re: Textual ChangeFor
B13Amend Article 23 Re: Board AuthorityFor
B14Amend Article 24 Re: Special Powers Board of DirectorsOppose
B15Amend Article 25 Re: Delegation of PowersFor
B16Amend Article 26 Re: Remuneration of Executive ManagementFor
B17Amend Article 27 Re: Board Authority to Grant RemunerationFor
B18Amend Article 33 Re: Shareholder MeetingFor
B19Amend Article 37 Re: Remove References to Bearer SharesFor
B20Amend Article 41 Re: SharesFor
B21Amend Article 42 Re: Remove References to Vice-ChairFor
B22Delete Article 46 Re: Availability of Meeting MaterialsOppose
B23Renumber Articles of AssociationFor