TUI TRAVEL PLC 06/02/2014 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Amend existing long term incentive plan (Performance Share Plan)Oppose
5Amend existing long term incentive plan (Deferred Annual Bonus Scheme)For
6Approve the dividendFor
7Re-elect Friedrich JoussenOppose
8Re-elect Sir Michael HodgkinsonFor
9Re-elect Peter LongFor
10Re-elect Johan LundgrenFor
11Re-elect William WaggottFor
12Re-elect Horst BaierFor
13Re-elect Sebastian EbelFor
14Re-elect Janis KongFor
15Re-elect Coline McConvilleOppose
16Re-elect Minnow PowellFor
17Re-elect Erhard SchipporeitAbstain
18Re-elect Albert SchunkFor
19Re-elect Harold SherFor
20Elect Valerie Gooding as a directorFor
21Elect Vladimir Yakushev as a directorFor
22Appoint the auditorsAbstain
23Allow the board to determine the auditors remunerationFor
24Issue shares with pre-emption rightsFor
25Issue shares for cashFor
26Authorise Share RepurchaseFor
27Meeting notification related proposalFor