TUI AG (TUI)
TUI AG: Result of AGM
15-Feb-2023 / 11:40 CET/CEST
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TUI AG (“TUI AG”) Result of AGM The virtual Annual General Meeting of TUI AG was held at 11.00am on Tuesday 14 February 2023. All resolutions were put to the meeting on a poll and passed - the full results are given below. | | VOTES
FOR | % | VOTES AGAINST | % | VOTES
TOTAL | % of Issued Share Capital Voted | VOTES
WITHHELD | 1 | Financial statements as of 30 September 2022 and reports | No resolution required | 2 | Approval of the actions of the Executive Board for the financial year that ended on 30 September 2022 | 2.1 | Friedrich Joussen (CEO until 30 September 2022)
| 190,397,199 | 98.78 | 2,355,638 | 1.22 | 192,752,837 | 10.80 | 7,201,541 | 2.2 | David Burling |
190,910,982
| 99.15 | 1,640,320 | 0.85 | 192,551,302 | 10.79 | 7,403,076 | 2.3 | Sebastian Ebel (CEO since 1 October 2022)
| 191,065,425 | 99.21 | 1,519,935 | 0.79 | 192,585,360 | 10.79 | 7,345,293 | 2.4 | Peter Krueger | 190,876,756 | 99.19 | 1,552,481 | 0.81 | 192,429,237 | 10.78 | 7,525,141 | 2.5 | Sybille Reiß | 191,010,883 | 99.18 | 1,584,735 | 0.82 | 192,595,618 | 10.79 | 7,349,492 | 2.6 | Frank Rosenberger | 190,870,129 | 99.13 | 1,677,871 | 0.87 | 192,548,000 | 10.79 | 7,406,378 | 3 | Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2022 | 3.1 |
Dr. Dieter Zetsche (Chairman)
| 165,772,853 | 85.90 | 27,211,809 | 14.10 | 192,984,662 | 10.81 | 6,968,326 | 3.2 | Frank Jakobi (Deputy Chairman) |
188,184,327
|
97.69
|
4,446,863
|
2.31
|
192,631,190
|
10.79
|
7,323,188
| 3.3 | Ingrid-Helen Arnold |
188,627,787
| 97.99 | 3,867,110 | 2.01 | 192,494,897 | 10.78 | 7,459,481 | 3.4 | Sonja Austermühle |
188,617,134
| 98.01 | 3,830,860 | 1.99 | 192,447,994 | 10.78 | 7,502,384 | 3.5 | Christian Baier |
188,666,494
| 97.99 | 3,862,252 | 2.01 | 192,528,746 | 10.78 | 7,425,632 | 3.6 | Andreas Barczewski | 188,606,909 | 97.99 | 3,875,649 | 2.01 | 192,482,558 | 10.78 | 7,471,820 | 3.7 | Peter Bremme | 188,685,114 | 98.01 | 3,833,897 | 1.99 | 192,519,011 | 10.78 | 7,435,367 | 3.8 | Dr Jutta A. Dönges | 156,114,008 | 81.07 | 36,442,022 | 18.93 | 192,556,030 | 10.79 | 7,398,298 | 3.9 | Prof Dr Edgar Ernst | 156,145,679 | 81.09 | 36,418,478 | 18.91 | 192,564,157 | 10.79 | 7,389,966 | 3.10 | Wolfgang Flintermann | 188,659,568 | 98.03 | 3,792,643 | 1.97 | 192,452,211 | 10.78 | 7,502,167 | 3.11 | María Garaña Corces | 188,525,607 | 97.95 | 3,947,821 |
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