Investors
Results
The Annual Shareholders' Meeting of BASF SE voted on May 2, 2014 for the items 2 to 8 of the agenda with the following results.
At the time of voting 38.98% 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 |
| 355,714,857 | 38.73 % | 354,868,679 | 99.76 % | 846,178 | 0.24 % | 2,326,951 | 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 |
| 354,898,697 | 38.64 % | 353,517,641 | 99.61 % | 1,381,056 | 0.39 % | 3,142,289 | 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 |
| 354,880,418 | 38.64 % | 354,045,923 | 99.76 % | 834,495 | 0.24 % | 3,113,466 | approved |
5. Election of the auditor for the financial year 2014
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,334,035 | 38.69 % | 354,196,267 | 99.68 % | 1,137,768 | 0.32 % | 2,707,190 | approved |
6a. Election of Supervisory Board member Dame Alison J. Carnwath
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 344,898,083 | 37.55 % | 314,774,323 | 91.27 % | 30,123,760 | 8.73 % | 13,139,411 | approved |
6b. Election of Supervisory Board member Prof. Dr. François Diederich
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 344,562,717 | 37.51 % | 332,639,038 | 96.54 % | 11,923,679 | 3.46 % | 13,477,442 | approved |
6c. Election of Supervisory Board member Michael Diekmann
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 344,782,500 | 37.54 % | 235,432,164 | 68.28 % | 109,350,336 | 31.72 % | 13,256,499 | approved |
6d. 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 |
| 346,762,279 | 37.75 % | 336,631,070 | 97.08 % | 10,131,209 | 2.92 % | 11,279,320 | approved |
6e. 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 |
| 344,822,019 | 37.54 % | 318,979,537 | 92.51 % | 25,842,482 | 7.49 % | 13,215,213 | 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 |
| 346,432,726 | 37.72 % | 335,707,542 | 96.90 % | 10,725,184 | 3.10 % | 11,608,420 | 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 |
| 354,639,990 | 38.61 % | 300,801,578 | 84.82 % | 53,838,412 | 15.18 % | 3,398,361 | approved |
8a. Control and profit transfer agreement of August 8/12, 2003 with BASF Plant Science Company GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,199,883 | 38.67 % | 355,054,843 | 99.96 % | 145,040 | 0.04 % | 2,804,126 | approved |
8b. Control and profit transfer agreement of March 8, 2002 with BASF Pigment GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,226,766 | 38.68 % | 355,118,646 | 99.97 % | 108,120 | 0.03 % | 2,813,852 | approved |
8c. Control and profit and loss transfer agreement of March 13/April 6, 1989 with BASF Immobilien-Gesellschaft mbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,208,336 | 38.67 % | 355,077,743 | 99.96 % | 130,593 | 0.04 % | 2,832,290 | approved |
8d. Control and profit and loss transfer agreement of April 6, 1989 with BASF Handels- und Exportgesellschaft mbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,228,892 | 38.68 % | 355,103,283 | 99.96 % | 125,609 | 0.04 % | 2,813,234 | approved |
8e. Control and profit and loss transfer agreement of March 14/April 6, 1989 with LUWOGE GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,186,082 | 38.67 % | 355,049,107 | 99.96 % | 136,975 | 0.04 % | 2,856,044 | approved |
8f. Control and profit and loss transfer agreement of October 31/November 11, 1991 with BASF Schwarzheide GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,209,690 | 38.67 % | 355,093,506 | 99.97 % | 116,184 | 0.03 % | 2,831,189 | approved |
8g. Control and profit transfer agreement of March 8, 2002 with BASF Coatings GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,201,038 | 38.67 % | 355,092,374 | 99.97 % | 108,664 | 0.03 % | 2,837,778 | approved |
8h. Control and profit transfer agreement of March 8, 2002 with BASF Polyurethanes GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,219,255 | 38.67 % | 355,107,088 | 99.97 % | 112,167 | 0.03 % | 2,820,266 | approved |
8i. Control and profit transfer agreement of November 19, 2002 with BASF New Business GmbH
| Valid votes cast* | In % of the statutory capital stock | YES | YES in % | NO | NO in % | Abstentions | Agenda item |
| 355,194,880 | 38.67 % | 355,055,286 | 99.96 % | 139,594 | 0.04 % | 2,846,121 | approved |
* Equals the number of shares for which valid votes have been cast.