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Results

The Annual Shareholders' Meeting of BASF SE voted on May 3, 2019 for the items 2 to 7 of the agenda with the following results.

At the time of voting 51.2% 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
468,930,746 51.06% 468,484,316 99.90% 446,430 0.10% 1,453,112 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
462,405,453 50.34% 457,306,375 98.90% 5,099,078 1.10% 7,978,283 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
462,371,414 50.34% 460,008,090 99.49% 2,363,324 0.51% 7,962,020 approved

5. Election of the auditor for the financial year 2019

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
468,353,502 50.99% 459,061,733 98.02% 9,291,769 1.98% 2,029,998 approved

6a. Election of Supervisory Board member Professor Dr. Thomas Carell

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
464,292,859 50.55% 451,585,470 97.26% 12,707,389 2.74% 6,091,984 approved

6b. Election of Supervisory Board member Dame Alison Carnwath

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
457,625,624 49.82% 416,289,935 90.97% 41,335,689 9.03% 12,758,962 approved

6c. Election of Supervisory Board member Franz Fehrenbach

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
464,244,970 50.54% 448,373,388 96.58% 15,871,582 3.42% 6,139,283 approved

6d. Election of Supervisory Board member Dr. Jürgen Hambrecht

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
467,956,696 50.95% 452,244,192 96.64% 15,712,504 3.36% 2,400,851 approved

6e. Election of Supervisory Board member Dr. Alexander Karp

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
457,561,925 49.82% 419,812,189 91.75% 37,749,736 8.25% 12,822,933 approved

6f. Election of Supervisory Board member Anke Schäferkordt

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
464,005,103 50.52% 455,723,582 98.22% 8,281,521 1.78% 6,379,640 approved

7. Resolution on the creation of new authorized capital and amendment of the Statutes

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
467,806,977 50.93% 401,875,268 85.91% 65,931,709 14.09% 2,566,552 approved

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

Last Update May 3, 2019