TUI AG 12/02/2019 AGM
1Receive the Annual ReportNon-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member: Friedrich JoussenFor
3.2Approve Discharge of Management Board Member: Birgit ConixFor
3.3Approve Discharge of Management Board Member: Horst BaierFor
3.4Approve Discharge of Management Board Member: David BurlingFor
3.5Approve Discharge of Management Board Member: Sebastian EbelFor
3.6Approve Discharge of Management Board Member: Elke EllerFor
3.7Approve Discharge of Management Board Member: Frank RosenbergerFor
4.1Approve Discharge of Supervisory Board Member: Klaus MangoldFor
4.2Approve Discharge of Supervisory Board Member: Frank JakobiFor
4.3Approve Discharge of Supervisory Board Member: Peter LongFor
4.4Approve Discharge of Supervisory Board Member: Andreas BarczewskiFor
4.5Approve Discharge of Supervisory Board Member: Peter BremmeFor
4.6Approve Discharge of Supervisory Board Member: Edgar ErnstFor
4.7Approve Discharge of Supervisory Board Member: Wolfgang FlintermannFor
4.8Approve Discharge of Supervisory Board Member: Angelika GiffordFor
4.9Approve Discharge of Supervisory Board Member: Valerie GoodingFor
4.10Approve Discharge of Supervisory Board Member: Dierk HirschelFor
4.11Approve Discharge of Supervisory Board Member: Michael HodgkinsonFor
4.12Approve Discharge of Supervisory Board Member: Janis Carol KongFor
4.13Approve Discharge of Supervisory Board Member: Coline McConvilleFor
4.14Approve Discharge of Supervisory Board Member: Alexey MordashovFor
4.15Approve Discharge of Supervisory Board Member: Michael PoenippFor
4.16Approve Discharge of Supervisory Board Member: Carmen GueellFor
4.17Approve Discharge of Supervisory Board Member: Carola SchwirnFor
4.18Approve Discharge of Supervisory Board Member: Anette StrempelFor
4.19Approve Discharge of Supervisory Board Member: Ortwin Strubelt For
4.20Approve Discharge of Supervisory Board Member: Stefan WeinhoferFor
4.21Approve Discharge of Supervisory Board Member: Dieter ZetscheFor
5Appoint the AuditorsFor
6Authorise Share RepurchaseOppose
7Elect Joan Trian Riu to the Supervisory BoardOppose
8Approve Remuneration PolicyOppose