Voting on Resolutions 2012

Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 23, 2012

Item Shares for which valid votes were cast For Against Abstentions
2 Resolution on the appropriation of the retained earnings of fiscal year 2011 827,991,309
(67.41 % of capital stock)
827,900,181
(99.99 %)
91,128
(0.01 %)
1,081,389
3 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2011 821,553,411
(66.88 % of capital stock)
820,324,601
(99.85 %)
1,228,810
(0.15%)
7,503,870
4 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2011 688,532,489
(56.05 % of capital stock)
685,965,375
(99.63 %)
2,567,114
(0.37 %)
19,049,607
5 Resolution on the approval of the system of Executive Board compensation 817,721,609
(66.57 % of capital stock)
538,490,705
(65.85 %)
279,230,904
(34.15 %)
11,351,067
6 Appointment of the auditors of the financial statements and group financial statements for fiscal year 2012 826,119,251
(67.25 % of capital stock)
825,306,576
(99.90 %)
812,675
(0.10 %)
2,953,847
7a Election of new members to the Supervisory Board - Prof. Dr. h. c. mult. Hasso Plattner 822,243,376
(66.94 % of capital stock)
604,524,862
(73.52 %)
217,718,514
(26.48 %)
6,829,632
7b Election of new members to the Supervisory Board - Pekka Ala-Pietilä 826,823,062
(67.31 % of capital stock)
816,815,657
(98.79 %)
10,007,405
(1.21 %)
2,249,682
7c Election of new members to the Supervisory Board - Prof. Anja Feldmann, Ph.D. 825,370,273
(67.19 % of capital stock)
819,620,793
(99.30 %)
5,749,480
(0.70 %)
3,702,825
7d Election of new members to the Supervisory Board - Prof. Dr. Wilhelm Haarmann 822,233,807
(66.94 % of capital stock)
605,829,292
(73.68 %)
216,404,515
(26.32 %)
6,839,291
7e Election of new members to the Supervisory Board - Bernard Liautaud 817,434,236
(66.55 % of capital stock)
590,373,806
(72.22 %)
227,060,430
(27.78 %)
11,638,862
7f Election of new members to the Supervisory Board - Dr. h. c. Hartmut Mehdorn 822,036,207
(66.92 % of capital stock)
610,485,964
(74.27 %)
211,550,243
(25.73 %)
7,036,805
7g Election of new members to the Supervisory Board - Dr. Erhard Schipporeit 822,089,391
(66.93 % of capital stock)
786,800,694
(95.71 %)
35,288,697
(4.29 %)
6,983,707
7h Election of new members to the Supervisory Board - Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus Wucherer 825,269,508
(67.19 % of capital stock)
788,842,516
(95.59 %)
36,426,992
(4.41 %)
3,803,590
8 Resolution on the cancellation of Contingent Capital III and Contingent Capital IIIa and the corresponding amendment of Section 4 of the Articles of Incorporation, as well as other amendments to Sections 4, 19 and 23 of the Articles of Incorporation 828,000,719
(67.41 % of capital stock)
825,801,755
(99.73 %)
2,198,964
(0.27 %)
1,072,379