Global
Investors
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.