Voting on resolutions at SAP AG Separate Preference Meeting of Shareholders, Mannheim, Germany, May 3, 2001

Item		For*	Against*	Abstentions*
1.	Approval of the resolution of the 14th Annual General Shareholders' Meeting, May 3, 2001 concerning the conversion of the preference shares into ordinary shares and related amendments to the Articles of Incorporation	99.49	0.47	0.04
*as a percentage of the voting rights represented at the meeting