Annual General Meeting of Shareholders
Voting on Resolutions 2007
Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 10, 2007
| Item |
For*
|
| 2. |
Resolution on the appropriation of the retained earnings of the fiscal year 2006 |
99.98% |
| 3. |
Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2006 |
99.86% |
| 4. |
Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2006 |
99.82% |
| 5. |
Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2007 |
99.98% |
| 6. |
Elections to the Supervisory Board |
|
| 6.a) |
Pekka-Ala Pietilä |
99.92% |
| 6.b) |
Prof. Dr. Wilhelm Haarmann |
88.74% |
| 6.c) |
Dr. h.c. Hartmut Mehdorn |
97.22% |
| 6.d) |
Prof. Dr.-Ing. Dr. h.c. Dr. Ing. E.h. Joachim Milberg |
99.92% |
| 6.e) |
Prof. Dr. h.c. mult. Hasso Plattner |
89.21% |
| 6.f) |
Prof. Dr. Dr. h.c. mult. August-Wilhelm Scheer |
91.19% |
| 6.g) |
Dr. Erhard Schipporeit |
99.92% |
| 6.h) |
Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer |
98.33% |
| 7. |
Resolution on the authorization 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 any right to offer shares |
98.64% |
| 8. |
Resolution on the authorization to use equity derivatives in connection with the acquisition of treasury shares |
88.91% |
| 9. |
Resolution on the approval of making information available to shareholders by means of telecommunication and amending Clause 3 of the Articles of Incorporation |
99.97% |
|
|
*as a percentage of the voting rights represented at the meeting (57.55%)
|