Investors
Results
The Annual Meeting of BASF SE voted on April 30, 2009 for the items 2 to 9 of the agenda with the following results.
At the time of voting 45.40 % of the share capital of BASF SE were represented.
2. Adoption of a resolution on the appropriation of profit
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 604 | ||
| ABSTENTION | = | 331,822 | ||
| 416,630,712 | = | 100.00 % | ||
| NO | = | 216,742 | = | 0.05 % |
| YES | = | 416,413,970 | = | 99.95 % |
3. Formal approval to the actions of the members of the Supervisory Board
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 0 | ||
| ABSTENTION | = | 682,914 | ||
| 416,280,224 | = | 100.00 % | ||
| NO | = | 822,003 | = | 0.20 % |
| YES | = | 415,458,221 | = | 99.80 % |
4. Formal approval to the actions of the members of the Board of Executive Directors
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| VOTE EXCLUSION | = | 28,000 | ||
| Invalid | = | 0 | ||
| ABSTENTION | = | 660,668 | ||
| 416,274,470 | = | 100.00 % | ||
| NO | = | 762,338 | = | 0.18 % |
| YES | = | 415,512,132 | = | 99.82 % |
5. Election of the auditor for the financial year 2009
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 0 | ||
| ABSTENTION | = | 1,745,366 | ||
| 415,217,772 | = | 100.00 % | ||
| NO | = | 1,606,124 | = | 0.39 % |
| YES | = | 413,611,648 | = | 99.61 % |
6. Appointment of the member of the Supervisory Board Prof. Dr. François N. Diederich
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 50 | ||
| ABSTENTION | = | 1,589,437 | ||
| 415,373,651 | = | 100.00 % | ||
| NO | = | 5,421,732 | = | 1.31 % |
| YES | = | 409,951,919 | = | 98.69 % |
6. Appointment of the member of the Supervisory Board Michael Diekmann
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 3,800 | ||
| ABSTENTION | = | 2,571,983 | ||
| 414,387,355 | = | 100.00 % | ||
| NO | = | 30,429,380 | = | 7.34 % |
| YES | = | 383,957,975 | = | 92.66 % |
6. Appointment of the member of the Supervisory Board Franz Fehrenbach
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 69 | ||
| ABSTENTION | = | 2,529,747 | ||
| 414,433,295 | = | 100.00 % | ||
| NO | = | 1 684 639 | = | 0.41 % |
| YES | = | 412,748,656 | = | 99.59 % |
6. Appointment of the member of the Supervisory Board Stephen K. Green
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 308 | ||
| ABSTENTION | = | 2.559.488 | ||
| 414,403,342 | = | 100.00 % | ||
| NO | = | 6,144,914 | = | 1.48 % |
| YES | = | 408,258,428 | = | 98.52 % |
6. Appointment of the member of the Supervisory Board Max Dietrich Kley
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 0 | ||
| ABSTENTION | = | 3,633,620 | ||
| 413,329,518 | = | 100.00 % | ||
| NO | = | 21,326,977 | = | 5.16 % |
| YES | = | 392,002,541 | = | 94.84 % |
6. Appointment of the member of the Supervisory Board Dr. h.c. Eggert Voscherau
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 405 | ||
| ABSTENTION | = | 3,862,103 | ||
| 413,100,630 | = | 100.00 % | ||
| NO | = | 11,566,366 | = | 2.80 % |
| YES | = | 401,534,264 | = | 97.20 % |
7. New authorized capital and amendment of the Statutes
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 0 | ||
| ABSTENTION | = | 1,237,544 | ||
| 415,725,594 | = | 100.00 % | ||
| NO | = | 2,408,990 | = | 5.15 % |
| YES | = | 394,316,604 | = | 94.85 % |
8. Amendment of Article 10, No. 2 and No. 3, of the Statutes
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 350 | ||
| ABSTENTION | = | 1,224,458 | ||
| 415,738,330 | = | 100.00 % | ||
| NO | = | 532,707 | = | 0.13 % |
| YES | = | 415,205,623 | = | 99.87 % |
9. Remuneration of the first Supervisory Board of BASF SE
| Votes | Percentage | |||
| 3. Presence | = | 416,963,138 | ||
| Invalid | = | 826 | ||
| ABSTENTION | = | 501,593 | ||
| 416,460,719 | = | 100.00 % | ||
| NO | = | 3,773,114 | = | 0.91 % |
| YES | = | 412,687,605 | = | 99.09 % |