TUI Aktiengesellschaft
http://www.tui-group.com/en/ir/agm/agm_2007/voting_results.html
Voting Results - Annual General Meeting, 16 May 2007

Voting Results - Annual General Meeting, 16 May 2007

Item Number of
Yes-Votes		 Number of
No-Votes		 Number of
Abstentions from
voting		 Acceptance
in %
Item 2
Appropriation of
the Balance
Sheet Profit		 115,853,273 520,268 1,890,305 99.55
Item 3
Formal approval
of the activities of
the Executive Board		 107,799,746 2,294,243 8,169,717 97.92
Item 4 *
Formal approval
of the activities of
the Supervisory Board		 80,290,230 2,203,226 2,589,059 97.33
Item 5
Appointment of
the Auditor		 116,926,682 193,328 1,143,836 99.83
Item 6
Long-term variable
remuneration for the
Supervisory Board		 115,453,386 1,718,736 1,091,724 98.53
Item 7
Electronic transmission
of information to
shareholders		 116,960,205 199,518 1,104,123 99.83
Item 8
Acquire and use
own shares		 115,745,612 1,437,926 1,080,308 98.77
         
 

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