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Results

The 54rd Annual Meeting of BASF Aktiengesellschaft voted on May 04, 2006 for the items 2 to 8 of the agenda with the following results.

At the time of voting 38,41 % of the share capital of BASF Aktiengesellschaft were represented.

2. Adoption of a resolution on the appropriation of profit

    Votes   Percentage
2. Presence = 194,841,193    
Invalid = 200    
ABSTENTION = 242,334    
         
    194,598,659 = 100.00 %
NO = 60,040 = 0.03 %
YES = 194,538,619 = 99.97 %

3. Adoption of a resolution giving formal approval to the actions of the Supervisory Board

    Votes   Percentage
2. Presence = 194,841,193    
VOTE EXCLUSION = 3,969    
Invalid = 2,190    
ABSTENTION = 752,993    
         
    194,082,041 = 100.00 %
NO = 927,311 = 0.48 %
YES = 193,154,730 = 99.52 %

4. Adoption of a resolution giving formal approval to the actions of the Board of Executive Directors

    Votes   Percentage
2. Presence = 194,841,193    
VOTE EXCLUSION = 2,000    
Invalid = 0    
ABSTENTION = 758,629    
         
    194,080,564 = 100,00 %
NO = 902,042 = 0.46 %
YES = 193,178,522 = 0.46 %

5. Election of an auditor for the financial year 2006

    Votes   Percentage
2. Presence = 194,841,193    
Invalid = 0    
ABSTENTION = 253,381    
         
    194,587,812 = 100.00 %
NO = 722,684 = 0.37 %
YES = 193,865,128 = 99.63 %

6. Authorization to buy back shares and to put them to further use including the authorization to redeem bought-back shares and reduce capital

    Votes   Percentage
2. Presence = 194,841,193    
Invalid = 800    
ABSTENTION = 302,494    
         
    194,537,899 = 100.00 %
NO = 3,281,769 = 1.69 %
YES = 191,256,130 = 98.31 %

7. Authorization to acquire own shares using derivative financial instruments

    Votes   Percentage
2. Presence = 194,841,193    
Invalid = 666    
ABSTENTION = 324,202    
         
    194,516,325 = 100.00 %
NO = 4,252,456 = 2.19 %
YES = 190,263,869 = 97.81 %

8. Amendment of Articles 8, 12 and 16 of the Articles of Association

    Votes   Percentage
2. Presence = 194,841,193    
Invalid = 2,973    
ABSTENTION = 2,316,900    
         
    192,521,320 = 100.00 %
NO = 53,572,804 = 27.83 %
YES = 138,948,516 = 72.17 %
Last Update April 26, 2013