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Results

The Annual Meeting of BASF SE voted on May 06, 2011 for the items 2 to 9 of the agenda with the following results.

At the time of voting 45.46% 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 % Abstentions Agenda item
415,032,893

 

45.19 %
414,882,884 99.96 % 150,009 0.04 % 2,292,574 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 % Abstentions Agenda item

 

411,159,673
44.77 % 409,447,312 99.58 % 1,712,361 0.42 % 6,162,571 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 % Abstentions Agenda item

 

398,502,550
43.39 % 397,994,570 99.87 % 507,980 0.13 % 18,770,077 approved

5. Election of the auditor for the financial year 2011

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

 

411,854,603
44.84 % 411,007,934 99.79 % 846,669 0.21 % 5,468,638 approved

6. By-election to the Supervisory Board

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

 

414,213,413
45.10 % 412,132,413 99.50 % 2,081,000 0.50 % 3,111,670 approved

7. Adoption of a resolution on the change of the remuneration of the Audit Committee of the Supervisory Board and the corresponding amendment of the Statutes

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

 

412,304,514
44.89 % 399,199,831 96.82 % 13,104,683 3.18 % 5,017,521 approved

8. Approval of a control and profit and loss transfer agreement

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
412,142,040 44.87 % 411,991,419 99.96 % 150,621 0.04 % 5,179,493 approved

9. Approval of a control and profit and loss transfer agreement

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

412,224,800

44.88 % 412,053,362 99.96 % 171,438 0.04 % 5,096,440 approved

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

Last Update April 26, 2013