Investors

Results

The Annual Shareholders' Meeting of BASF SE voted on June 18, 2020 for the items 2 to 10 of the agenda with the following results.

At the time of voting 49.51% 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
453,489,882 49.37% 451,645,411 99.59% 1,844,471 0.41% 1,217,201 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
448,516,744 48.83% 440,674,494 98.25% 7,842,250 1.75% 6,190,269 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
448,525,652 48.83% 440,725,987 98.26% 7,799,665 1.74% 6,174,545 approved

5. Appointment of the auditor for the business year 2020

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
451,121,977 49.12% 439,074,785 97.33% 12,047,192 2.67% 3,584,301 approved

6. Election of Supervisory Board

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
451,431,374 49.15% 303,765,869 67.29% 147,665,505 32.71% 3,272,014 approved

7. Adoption of a resolution approving the compensation system for 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
451,082,226 49.11% 418,090,364 92.69% 32,991,862 7.31% 3,622,566 approved

8. Amendment to Article 10 No. 2 of the Statutes (term of office of members of the Supervisory Board)

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
451,824,257 49.19% 450,470,928 99.70% 1,353,329 0.30% 2,881,284 approved

9. Amendment to Article 14 Nos. 3, 5 and 7 of the Statutes regarding compensation of the Supervisory Board

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
450,935,996 49.10% 443,037,908 98.25% 7,898,088 1.75% 3,768,717 approved

10. Adoption of a resolution on the confirmation of Supervisory Board compensation

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
451,017,643 49.10% 441,024,852 97.78% 9,992,791 2.22% 3,687,980 approved

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

Last Update June 18, 2020