TUI TRAVEL PLC 07/02/2013 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Dr Michael FrenzelOppose
5Re-elect Sir Michael HodgkinsonOppose
6Re-elect Peter LongFor
7Re-elect Johan LundgrenFor
8Re-elect William WaggottFor
9Re-elect Dr Volker BöttcherFor
10Re-elect Horst BaierOppose
11Re-elect Tony CampbellOppose
12Re-elect Rainer FeuerhakeOppose
13Re-elect Janis KongAbstain
14Re-elect Coline McConvilleAbstain
15Re-elect Minnow PowellFor
16Re-elect Dr Erhard SchipporeitAbstain
17Re-elect Dr Albert SchunkFor
18Re-elect Harold SherFor
19Appoint the auditorsOppose
20Allow the board to determine the auditors remunerationFor
21Issue shares with pre-emption rightsAbstain
22Issue shares for cashFor
23Authorise Share RepurchaseFor
24Meeting notification related proposalFor