Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, June 3, 2008
| Item |
For*
|
| 2. |
Resolution on the appropriation of the retained earnings of the fiscal year 2007 |
99.99% |
| 3. |
Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2007 |
99.81% |
| 4. |
Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2007 |
99.73% |
| 5. |
Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2008 |
99.94% |
| 6. |
Election to the Supervisory Board |
90.08% |
| 7. |
Resolutions on authorizations to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; AktG), with possible exclusion of the shareholders' subscription rights and a potential right to offer shares |
|
| 7.a |
Authorization to acquire and use treasury shares |
99.71% |
| 7.b |
Authorization to use existing shares |
99.70% |
| 8. |
Resolution on the authorization to use equity derivatives in connection with the acquisition of treasury shares |
88.60% |
| 9. |
Resolutions on the amendment of Section 4 of the Articles of Incorporation due to the expiry of Authorized Capital III and the amendment of Section 23 of the Articles of Incorporation to reflect Section 175 (2) AktG as amended by the German Act on Electronic Commercial and Co-operative Registers and the Company Register (Gesetz über elektronische Handelsregister und Genossenschaftsregister sowie das Unternehmensregister, EHUG) |
|
| 9.a |
Resolution on the amendment of Section 4 of the Articles of Incorporation |
99.98% |
| 9.b |
Resolution on the amendment of Section 23 of the Articles of Incorporation |
99.97% |
|
|
*as a percentage of the voting rights represented at the meeting (62.93%)
|