Global
Investors
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.