TUI AG 13/02/2018 AGM
1Receive the Annual ReportNon-Voting
2Approve the DividendFor
3.1Discharge the Executive Board Member: Friedrich JoussenFor
3.2Discharge the Executive Board Member: Horst BaierFor
3.3Discharge the Executive Board Member: David BurlingFor
3.4Discharge the Executive Board Member: Sebastian EbelFor
3.5Discharge the Executive Board Member: Elke Eller For
3.6Discharge the Executive Board Member: Frank Rosenberger For
4.1Discharge the Supervisory Board Member: Klaus MangoldFor
4.2Discharge the Supervisory Board Member: Frank JakobiFor
4.3Discharge the Supervisory Board Member: Michael Hodgkison For
4.4Discharge the Supervisory Board Member: Andreas Barczewski For
4.5Discharge the Supervisory Board Member: Peter BremmeFor
4.6Discharge the Supervisory Board Member: Edgar Ernst For
4.7Discharge the Supervisory Board Member: Wolfgang FlintermannFor
4.8Discharge the Supervisory Board Member: Angelika Gifford For
4.9Discharge the Supervisory Board Member: Valerie Frances GoodingFor
4.10Discharge the Supervisory Board Member: Dierk Hirschel For
4.11Discharge the Supervisory Board Member: Janis Carol KongFor
4.12Discharge the Supervisory Board Member: Peter LongFor
4.13Discharge the Supervisory Board Member: Coline Lucille McConville For
4.14Discharge the Supervisory Board Member: Alexey Mordashov For
4.15Discharge the Supervisory Board Member: Michael PoenippFor
4.16Discharge the Supervisory Board Member: Carmen Riu GueellFor
4.17Discharge the Supervisory Board Member: Corola Schwirn For
4.18Discharge the Supervisory Board Member: Anette Strempel For
4.19Discharge the Supervisory Board Member: Ortwin Strubelt For
4.20Discharge the Supervisory Board Member: Stefan WeinhoferFor
5Appoint the AuditorsFor
6Authorise Share RepurchaseOppose
7Approve Cancellation of Existing Authorised Capital, Creation of New Authorised Capital under Exclusion of Pre-emption Rights and Amendments to the CharterFor
8Amend ArticlesFor
9To elect Dieter Zetsche to the Supervisory BoardFor
10Approve Remuneration PolicyOppose