| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Ratification of the Executive Board Member: Friedrich Joussen | For |
| 3.2 | Ratification of the Executive Board Member: Horst Baier | For |
| 3.3 | Ratification of the Executive Board Member: Peter Long | For |
| 4.1 | Ratification of the Supervisory Board Member: Prof. Dr Klaus Mangold | For |
| 4.2 | Ratification of the Supervisory Board Member: Petra Gerstenkorn | For |
| 4.3 | Ratification of the Supervisory Board Member: Frank Jakobi | For |
| 4.4 | Ratification of the Supervisory Board Member: Anass Houir Alami | For |
| 4.5 | Ratification of the Supervisory Board Member: Andreas Barczewski | For |
| 4.6 | Ratification of the Supervisory Board Member: Peter Bremme | For |
| 4.7 | Ratification of the Supervisory Board Member: Arnd Dunse | For |
| 4.8 | Ratification of the Supervisory Board Member: Prof. Dr Edgar Ernst | For |
| 4.9 | Ratification of the Supervisory Board Member: Angelika Gifford | For |
| 4.10 | Ratification of the Supervisory Board Member: Ingo Kronsfoth | For |
| 4.11 | Ratification of the Supervisory Board Member: Vladimir Lukin | For |
| 4.12 | Ratification of the Supervisory Board Member: Mikhail Noskov | For |
| 4.13 | Ratification of the Supervisory Board Member: Michael Ponipp | For |
| 4.14 | Ratification of the Supervisory Board Member: Carmen Riu Guell | For |
| 4.15 | Ratification of the Supervisory Board Member: Carola Schwirn | For |
| 4.16 | Ratification of the Supervisory Board Member: Maxim G. Shemetov | For |
| 4.17 | Ratification of the Supervisory Board Member: Anette Strempel | For |
| 4.18 | Ratification of the Supervisory Board Member: Prof. Christian Strenger | For |
| 4.19 | Ratification of the Supervisory Board Member: Ortwin Strubelt | For |
| 4.20 | Ratification of the Supervisory Board Member: Vladimir Yakushev | For |
| 5 | Appoint the auditors: Pricewaterhousecoopers Aktiengesellschaft | Abstain |
| 6 | Elect Mr Maxim G. Shemetov | For |
| 7 | Issue shares for cash | For |
| 8 | Approval of a profit and loss transfer agreement between TUI AG and Leibniz-Service GmbH | For |
