SOLVAY SA 14/05/2013 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 DividendFor
5.1Discharge the BoardOppose
5.2Discharge the AuditorsOppose
6.a.1Re-elect Ridder Guy de Selliers de Moranville as DirectorOppose
6.a.2Re-elect Nicolas BoelOppose
6.a.3Re-elect Bernard de LaguicheFor
6.a.4Re-elect Hervé Coppens d EeckenbruggeOppose
6.a.5Re-elect Evelyn du MonceauOppose
6.a.6Re-elect Jean-Pierre ClamadieuFor
6.b.1Approve Baron Hervé Coppens d Eeckenbrugge as Independent Board MemberOppose
6.b.2Approve Evelyn du Monceau as Independent Board MemberOppose
6.cReceive Information on Resignation of Jean van Zeebroeck as DirectorNon-Voting
6.dElect Françoise de VironFor
6.eApprove Françoise de Viron as Independent Board MemberFor
6.fElect Amparo MoraledaFor
6.gApprove Amparo Moraleda as Independent Board MemberFor
7.a.1Appoint the auditorsOppose
7.a.2Approve the Representation of Deloitte by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His DutiesOppose
7.bApprove Auditors' Remuneration of EUR 1,146,300Oppose
8Transact Other BusinessNon-Voting