TUI AG 11/02/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2018/19Non-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: David BurlingFor
3.4Approve Discharge of Management Board Member: Sebastian Ebel For
3.5Approve Discharge of Management Board Member: Elke EllerFor
3.6Approve Discharge of Management Board Member: Frank Rosenberger For
4.1Approve Discharge of Supervisory Board Member: Dieter ZetscheFor
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 Hirschel For
4.11Approve Discharge of Supervisory Board Member: Janis KongFor
4.12Approve Discharge of Supervisory Board Member Vladimir LukinFor
4.13Approve Discharge of Supervisory Board Member: Klaus MangoldFor
4.14Approve Discharge of Supervisory Board Member: Coline McConvilleFor
4.15Approve Discharge of Supervisory Board Member: Alexey MordashovFor
4.16Approve Discharge of Supervisory Board Member: Michael PoenippFor
4.17Approve Discharge of Supervisory Board Member: Carmen GueellFor
4.18Approve Discharge of Supervisory Board Member: Carola Schwirn For
4.19Approve Discharge of Supervisory Board Member Anette StrempelFor
4.20Approve Discharge of Supervisory Board Member: Ortwin StrubeltFor
4.21Approve Discharge of Supervisory Board Member: Joan RiuFor
4.22Approve Discharge of Supervisory Board Member: Stefan WeinhoferFor
5Appoint the AuditorsFor
6Authorise Share RepurchaseOppose
7Amend ArticlesFor
8.1Elect Vladimir Lukin For
8.2Elect Coline McConville For
8.3Elect Maria CorcesFor
8.4Elect Ingrid-Helen ArnoldFor
9Approve Remuneration PolicyOppose