Agenda

 Number of
Yes-Votes		 Number of
No-Votes		 Acceptance
in %		 Number of
Abstentions
from voting		 Valid votes Valid votes
in % of
capital
stock

2. Allocation of the net profit
318,345,987
259,864
99.92
671,866
318,605,851
59.59
3. Ratification of the actions of the Executive Board for the 2013/2014 financial year
 
 
 
 
 
 
3.1 Friedrich Joussen (Chairman)
317,220,921
1,141,580
99.64
915,216
318,362,501
59.55
3.2 Horst Baier
317,207,808
1,152,324
99.64
917,585
318,360,132
59.55
3.3 Peter Long
317,203,442
1,145,106
99.64
929,169
318,348,548
59.55
4. Ratification of the actions of the Supervisory Board for the 2013/2014 financial year
 
 
 
 
 
 
4.1 Prof. Dr. Klaus Mangold (Chairman)
317,167,876
1,198,902
99.62
910,939
318,366,778
59.55
4.2 Petra Gerstenkorn (Deputy Chairwoman until 15 May 2014)
317,151,780
1,198,442
99.62
927,495
318,350,222
59.55
4.3 Frank Jakobi (Deputy Chairman from 15 May 2014 onwards)
317,144,518
1,207,582
99.62
925,617
318,352,100
59.55
4.4 Anass Houir Alami
317,117,624
1,167,200
99.63
992,893
318,284,824
59.53
4.5 Andreas Barczewski
317,142,838
1,153,933
99.64
980,946
318,296,771
59.54
4.6 Peter Bremme
317,141,473
1,153,397
99.64
982,847
318,294,870
59.54
4.7 Arnd Dunse
317,143,927
1,153,282
99.64
980,508
318,297,209
59.54
4.8 Prof. Dr. Edgar Ernst
317,145,891
1,152,596
99.64
979,230
318,298,487
59.54
4.9 Angelika Gifford
317,143,338
1,147,606
99.64
986,773
318,290,944
59.53
4.10 Ingo Kronsfoth
317,140,527
1,153,297
99.64
983,893
318,293,824
59.54
4.11 Vladimir Lukin
317,078,481
1,226,688
99.61
972,548
318,305,169
59.54
4.12 Mikhail Noskov
317,082,867
1,222,868
99.62
971,982
318,305,735
59.54
4.13 Michael Pönipp
317,136,285
1,157,647
99.64
983,785
318,293,932
59.54
4.14 Carmen Riu Güell
317,131,104
1,203,180
99.62
943,433
318,334,284
59.54
4.15 Carola Schwirn
317,142,469
1,154,362
99.64
980,886
318,296,831
59.54
4.16 Maxim G. Shemetov
317,076,998
1,229,302
99.61
971,417
318,306,300
59.54
4.17 Anette Strempel
317,148,340
1,150,302
99.64
979,075
318,298,642
59.54
4.18 Prof. Christian Strenger
317,343,194
1,153,346
99.64
781,177
318,496,540
59.57
4.19 Ortwin Strubelt
317,143,673
1,152,387
99.64
981,657
318,296,060
59.54
4.20 Vladimir Yakushev
317,067,459
1,225,393
99.62
984,865
318,292,852
59.54
5. Appointment of the auditor for the 2014/15 financial year
317,499,268
1,001,243
99.69
777,206
318,500,511
59.57
6. Election of Maxim G. Shemetov as a Supervisory Board member
305,447,062
7,234,549
97.68
6,596,106
312,681,611
58.49
7. Authorisation to acquire and use own shares
318,226,085
553,137
99.83
498,495
318,779,222
59.63
8. Approval of a profit-and-loss transfer agreement between TUI AG and Leibniz-Service GmbH
318,664,856
65,624
99.98
547,237
318,730,480
59.62