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Results

The Annual Meeting of BASF SE voted on April 29, 2010 for the items 2 to 9 of the agenda with the following results.

At the time of voting 52.02 % of the share capital of BASF SE were represented.

2. Adoption of a resolution on the appropriation of profit

Valid votes cast*   In % of the statutory capital stock YES YES in % NO NO in % Agenda item
477,012,031   51.94 % 476,801,959 99.96 % 210,072 0.04 % approved

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

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,939,281 51.93 % 476,368,765 99.88 % 570,516 0.12 % approved

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

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,933,432 51.93 % 476,412,926 99.89 % 520,506 0.11 % approved

5. Election of the auditor for the financial year 2010

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,029,519 51.83 % 475,116,820 99.81 % 912,699 0.19 % approved

6. Adoption of a resolution on the change of bearer shares to registered shares and appropriate amendment of the Statutes

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,947,282 51.93 % 475,511,794 99.70 % 1,435,488 0.30 % approved

7. Approval of the transmission of information by telecommunication and appropriate amendment of the Statutes

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,927,112 51.93 % 476,452,171 99.90 % 474,941 0.10 % approved

8. Adoption of a resolution on the approval of the system of the remuneration of the members of the Board of Executive Directors

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item

 

476,295,798
51.86 % 468,489,276 98.36 % 7,806,522 1.64 % approved

9. Adoption of a resolution on the amendment of Articles 17, Nos. 2 and 3, and 18, No. 2, of the Statutes

Amendment of Articles 17, Nos. 2

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,293,548 51.86 % 475,960,666 99.93 % 332,882 0.07 % approved

Amendment of Articles 17, Nos. 3

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,376,155 51.87 % 475,986,113 99.92 % 390,042 0.08 % approved

Amendment of Articles 18, Nos. 2

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Agenda item
476,884,112 51.92 % 476,583,829 99.94 % 300,283 0.06 % approved

* Equals the number of shares for which valid votes have been cast.

Last Update April 26, 2013