Global
Investors
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.