| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Discharge the Management Board | For |
| 5 | Appoint the auditors | For |
| 6.1 | Elect Alison Carnwath | For |
| 6.2 | Re-elect Francois Diderich | For |
| 6.3 | Re-elect Michael Diekmann | For |
| 6.4 | Re-elect Franz Fehrenbach | For |
| 6.5 | Elect Juergen Hambrecht | For |
| 6.6 | Re-elect Anke Schaeferkordt | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | For |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | For |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | For |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | For |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | For |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | For |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | For |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | For |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | For |
