Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 19, 2009
| Item |
For*
|
| 2. |
Resolution on the appropriation of the retained earnings of the fiscal year 2008 |
99.71% |
| 3. |
Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2008 |
99.73% |
| 4. |
Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2008 |
99.75% |
| 5. |
Appointment of the auditor of the financial statements and group financial statements for the fiscal year 2009 |
99.78% |
| 6. |
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 potential rights to offer shares |
97.07% |
| 7. |
Resolutions on the amendment of Section 19 of the Articles of Incorporation to reflect the German Act Implementing the Shareholders’ Rights Directive (Gesetz zur Umsetzung der Aktionärsrechterichtlinie; ARUG) |
99.98% |
|
|
*as a percentage of the voting rights represented at the meeting (66.40%)
|