Voting on Resolutions 2011

Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 25, 2011.

Item Shares for which valid votes were cast For Against Abstentions
2 Resolution on the appropriation of the retained earnings of fiscal year 2010 - adopted 804,056,010
(65.50 % of capital stock)
803,970,764
(99.99 %)
85,246
(0.01 %)
391,251
3 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2010 - adopted 800,276,442
(65.19 % of capital stock)
787,518,133
(98.41 %)
12,758,309
(1.59 %)
4,170,495
4 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2010 - adopted 670,892,867
(54.65 % of capital stock)
655,936,145
(97.77 %)
14,956,722
(2.23 %)
11,430,192
5 Appointment of the auditors of the financial statements and group financial statements for fiscal year 2011 - adopted 802,443,199
(65.37 % of capital stock)
801,176,342
(99.84 %)
1,266,857
(0.16 %)
2,004,062
6 Resolution on the amendment to Section 4 of the Articles of Incorporation to reflect changes in the capital structure since the Articles of Incorporation were last amended as well as on the cancellation of Contingent Capital VI and the corresponding amendment to Section 4 of the Articles of Incorporation - adopted 803,995,734
(65.49 % of capital stock)
803,917,833
(99.99 %)
77,901
(0.01 %)
451,527
7 Resolution on the authorization of the Executive Board to issue convertible and/or warrant-linked bonds, the option to exclude shareholders‘ subscription rights, the cancellation of Contingent Capital IV and Contingent Capital IVa, the creation of new Contingent Capital IV and the corresponding amendment to Section 4 of the Articles of Incorporation - adopted 799,885,298
(65.16 % of capital stock)
767,430,828
(95.94 %)
32,454,470
(4.06 %)
4,561,943
8 Resolution on the approval of a Control and Profit Transfer Agreement between SAP AG and a subsidiary - adopted 804,058,101
(65.50 % of capital stock)
803,965,522
(99.99 %)
92,579
(0.01 %)
389,160