TUI Aktiengesellschaft
http://www.tui-group.com/en/ir/agm/agm_2006/voting_results.html
Voting Results - Annual General Meeting, 10 May 2006

Voting Results - Annual General Meeting, 10 May 2006

Item Number of Yes-Votes Number of
No-Votes		 Number of Abstentions from voting Acceptance in %
Item 2
Appropriation of the Balance Sheet Profit		 93,906,780 77,810 162,757 99.74
Item 3
Formal Approval of the Activities of the Executive Board		 79,100,222 4,784,057 10,264,108 84.02
Item 4 *
Formal Approval of the Activities of the Supervisory Board		 61,772,768 486,881 247,202 98.83
Item 5
Appointment of the Auditor		 93,679,784 142,092 326,731 99.50
Item 6
New Elections for the Supervisory Board		        
Jean-Claude Baumgarten 93,655,572 167,019 324,806 99.48
Jella Susanne Benner-Heinacher 93,638,035 220,066 289,980 99.46
Sepp Dieter Heckmann 93,531,289 255,033 361,016 99.35
Dr. Jürgen Krumnow 93,424,030 399,546 324,098 99.23
Dr. Dietmar Kuhnt 92,095,478 1,719,151 333,868 97.82
Roberto López Abad 93,101,099 673,221 373,952 98.89
Dr. h.c. Abel Matutes Juan 93,574,233 198,549 373,795 99.39
Carmen Riu Güell 93,540,224 255,967 352,171 99.35
Dr. Manfred Schneider 82,251,589 1,560,385 10,336,373 87.36
Dr. Franz Vranitzky 92,177,290 1,654,048 316,909 97.91
Item 7
Change the Objects of the Company
Section 3 para 1 of the Charter		 93,557,755 323,862 266,980 99.37
Item 8
Authorized Capital - EUR 246 million
Section 4 para 8 of the Charter		 78,583,399 15,024,910 540,115 83.47
Item 9
Authorized Capital - EUR 64 million
Section 4 para 5 of the Charter		 88,648,997 5,221,189 278,147 94.20
Item 10
Bonds and New Conditional Capital
Section 4 para 7 of the Charter		 88,710,607 4,806,014 631,616 94.22
Item 11
Voting Procedure of the Supervisory Board
Section 16 para 1 of the Charter		 93,591,491 253,191 303,885 99.41
Item 12
New Structure of the Remuneration for the Supervisory Board
Section 18 of the Charter		 92,803,977 758,637 584,803 98.57
Item 13
Change of the Notice Period for Calling the AGM
Section 20 para 1 of the Charter		 93,807,229 104,640 236,116 99.63
Item 14
Shareholders' Speaking Time and Time to Ask Questions
Section 22 para 2 of the Charter		 91,094,833 2,827,555 225,783 96.76
Item 15
Acquire and Use own Shares		 92,335,534 1,553,407 259,733 98.07
         
 

* In consideration of nonvoting shares (§ 136 AktG).