Annual General Meeting of Shareholders
Voting on Resolutions 2001
Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 3, 2001
| Item |
For*
|
Against*
|
Abstentions*
|
| 2. |
Resolution on the appropriation of retained earnings for the fiscal year 2000 |
99.94 |
0.00 |
0.06 |
| 3. |
Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2000 |
99.91 |
0.00 |
0.09 |
| 4. |
Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2000 |
99.87 |
0.00 |
0.12 |
| 5. |
Appointment of an auditor for the fiscal year 2001 |
99.94 |
0.00 |
0.06 |
| 6.a |
Resolution on the amendment of SAP AG's Articles of Incorporation to reflect the German Registered Shares Act and other amendments |
99.94 |
0.00 |
0.06 |
| 6.b |
Deletion of Articles of Incorporation, section 4 (2) (sentence 3) |
99.94 |
0.00 |
0.06 |
| 7.a |
Resolution on the conversion of the preference shares into ordinary shares and cancellation of preferential rights to profits |
99.96 |
0.00 |
0.04 |
| 7.b |
Resolution on amendment of Articles of Incorporation, section 21 |
99.96 |
0.00 |
0.04 |
| 8. |
Special resolution of the ordinary shareholders concerning the approval of the conversion of the preference shares into ordinary shares by cancelling the preferential rights to profits attaching thereto |
99.94 |
0.00 |
0.06 |
| 9. |
Resolution concerning adjustment of Contingent Capital II, creation of a new Contingent Capital IIa with regard to the 1994/2004 convertible bonds, and related amendments to the Articles of Incorporation |
99.94 |
0.00 |
0.06 |
| 10. |
Resolution concerning adjustment of Contingent Capital III, creation of a new Contingent Capital IIIa with regard to the SAP 2000 Long-Term Incentive Plan, and related amendments to the Articles of Incorporation |
99.94 |
0.00 |
0.06 |
| 11. |
Resolution concerning amendment of the authorization to establish the SAP AG 2000 Long-Term Incentive Plan, creation of new contingent capital and corresponding amendments to the Articles of Incorporation |
99.93 |
0.00 |
0.06 |
| 12.a |
Resolution concerning cancellation of Authorized Capital I and creation of new Authorized Capital I |
99.93 |
0.00 |
0.06 |
| 12.b |
Resolution concerning cancellation of Authorized Capital II and creation of new Authorized Capital II |
99.93 |
0.00 |
0.06 |
| 13. |
Resolution concerning authorization for the issue of bonds with detachable warrants and/or convertible bonds with concurrent creation of Contingent Capital and amendments to the Articles of Incorporation |
99.93 |
0.00 |
0.06 |
| 14. |
Resolution concerning authorization to acquire the Company's own shares |
99.94 |
0.00 |
0.06 |
|
| *as a percentage of the voting rights represented at the meeting |