Voting on Resolutions 2010

Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, June 8, 2010.

Item Shares for which valid votes were cast For Against Abstentions
2 Resolution on the appropriation of the retained earnings of the fiscal year 2009 – adopted 693,114,886
(56.50% of capital stock)		 692,998,633
(99.98%)		 116,253
(0.02%)		 4,298,511
3 Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2009 – adopted 692,170,119
(56.43% of capital stock)		 688,475,199
(99.47 %)		 3,694,920
(0.53 %)		 5,231,398
4 Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2009 – adopted 566,781,970
(46.21% of capital stock)		 563,075,588
(99.35 %)		 3,706,382
(0.65 %)		 5,230,869
5 Resolution on the approval of the system for the remuneration of Executive Board members – adopted 689,921,293
(56.24% of capital stock)		 672,915,381
(97.54 %)		 17,005,912
(2.46 %)		 7,491,877
6 Appointment of the auditors of the financial statements and group financial statements for the fiscal year 2010 – adopted 687,822,518
(56.07% of capital stock)		 685,715,435
(99.69 %)		 2,107,083
(0.31 %)		 9,590,999
7 Resolution on the amendment to Section 4 (1), (6) and (10) of the Articles of Incorporation to reflect changes in the capital structure since the Articles of Incorporation were last amended – adopted 692,864,188
(56.48% of capital stock)		 692,622,578
(99.97 %)		 241,610
(0.03 %)		 4,549,329
8a Resolutions on amendments to the Articles of Incorporation to reflect the requirements of the German Act Implementing the Directive on Shareholders' Rights – Restatement of Section 17 (3) of the Articles of Incorporation – adopted 692,870,788
(56.48% of capital stock)		 692,380,815
(99.93 %)		 489,973
(0.07 %)		 4,542,359
8b Amendments to the Articles of Incorporation to reflect the requirements of the German Act Implementing the Directive on Shareholders' Rights – Restatement of Section 18 (2) of the Articles of Incorporation – adopted 692,885,237
(56.49% of capital stock)		 692,390,138
(99.93 %)		 495,099
(0.07 %)		 4,528,280
8c Amendments to the Articles of Incorporation to reflect the requirements of the German Act Implementing the Directive on Shareholders' Rights – Supplement to Section 18 of the Articles of Incorporation to allow online participation – adopted 692,899,384
(56.49% of capital stock)		 692,406,363
(99.93 %)		 493,021
(0.07 %)		 4,514,133
8d Amendments to the Articles of Incorporation to reflect the requirements of the German Act Implementing the Directive on Shareholders' Rights – Supplement to Section 18 of the Articles of Incorporation to allow postal voting – adopted 696,862,324
(56.81% of capital stock)		 696,191,487
(99.90 %)		 670,837
(0.10 %)		 551,193
8e Amendments to the Articles of Incorporation to reflect the requirements of the German Act Implementing the Directive on Shareholders' Rights – Restatement of Section 19 (2) of the Articles of Incorporation – adopted 694,925,286
(56.65% of capital stock)		 692,984,462
(99.72 %)		 1,940,824
(0.28 %)		 2,485,048
8f Amendments to the Articles of Incorporation to reflect the requirements of the German Act Implementing the Directive on Shareholders' Rights – Restatement of Section 20 (4) of the Articles of Incorporation – adopted 694,928,174
(56.65% of capital stock)		 694,251,938
(99.90 %)		 676,236
(0.10 %)		 2,483,913
9a Resolutions on the renewal of the Authorized Capital facilities, in particular on the deletion of paragraphs (5) and (7) of Section 4 of the current version of the Articles of Incorporation (Authorized Capital I and II) – adopted 689,529,058
(56.21% of capital stock)		 673,434,155
(97.67 %)		 16,094,903
(2.33 %)		 7,884,459
9b Resolutions on the renewal of the Authorized Capital facilities, in particular on the cancellation of the existing Authorized Capital Ia, on the creation of new Authorized Capital I, and on the corresponding amendment to Section 4 of the Articles of Incorporation – adopted 688,638,693
(56.14% of capital stock)		 667,072,154
(96.87 %)		 21,566,539
(3.13 %)		 8,774,824
9c Resolutions on the renewal of the Authorized Capital facilities, in particular on the cancellation of the existing Authorized Capital IIa, on the creation of new Authorized Capital II, and on the corresponding amendment to Section 4 of the Articles of Incorporation – adopted 688,449,849
(56.12% of capital stock)		 577,018,376
(83.81 %)		 111,431,473
(16.19 %)		 8,963,668
10 Resolution on the creation of Authorized Capital III for the purpose of granting shares to employees of the Company and its affiliates against contributions in cash or in kind and on the corresponding amendment to Section 4 of the Articles of Incorporation – adopted 690,933,009
(56.33% of capital stock)		 682,993,392
(98.85 %)		 7,939,617
(1.15 %)		 6,480,496
11 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 – adopted 696,433,021
(56.77% of capital stock)		 678,517,904
(97.43 %)		 17,915,117
(2.57 %)		 973,716
12 Resolution on a change in the remuneration of the members of the Supervisory Board and on the corresponding amendment to the Articles of Incorporation – adopted 692,982,042
(56.49% of capital stock)		 657,475,633
(94.88 %)		 35,506,409
(5.12 %)		 4,431,428