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Results

The Annual Shareholders' Meeting of BASF SE voted on April 27, 2012 for the items 2 to 7 of the agenda with the following results.

At the time of voting 45.42% 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
414,450,533 45.12 % 414,330,032 99.97 % 120,501 0.03 % 2,554,303 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
412,600,673 44.92 % 411,176,578 99.65 % 1,424,095 0.35 % 4,403,963 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
412,639,882 44.93 % 411,223,437 99.66 % 1,416,445 0.34 % 4,289,054 approved

5. Election of the auditor for the financial year 2012

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
413,260,744

 

44.99 %
412,322,778 99.77 % 937,966 0.23 % 3,739,848 approved

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

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
413,899,440 45.06 % 393,004,717 94.95 % 20,894,723 5.05 % 3,105,018 approved

7. Resolution on the amendment of Article 17 of the Statutes

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
413,712,514 45.04 % 413,417,266 99.93 % 295,248 0.07 % 3,293,207 approved

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

Last Update April 26, 2013