trivago N.V. | ||||||||||||||||||||
Date: July 6, 2020 | By: | /s/ Matthias Tillmann | ||||||||||||||||||
Matthias Tillmann | ||||||||||||||||||||
(Chief Financial Officer) |
Exhibit No. | Description | |||||||
99.1 | 2020 AGM Results. |
Resolution | For | Against | Abstain | ||||||||
Adoption of the annual accounts over the financial year 2019 | 2,115,598,429 | 44,470 | 171,039 | ||||||||
Appointment of the external auditor for the financial year 2020 | 2,115,704,240 | 28,754 | 80,944 | ||||||||
Release of the managing directors from liability for the exercise of their duties during the financial year 2019 | 2,115,303,643 | 395,969 | 114,326 | ||||||||
Release of the supervisory directors from liability for the exercise of their duties during the financial year 2019 | 2,115,299,917 | 400,449 | 113,577 | ||||||||
Appointment of J.A. Carter as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 | 2,115,488,502 | 213,383 | 112,053 | ||||||||
Appointment M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 | 2,115,423,332 | 277,504 | 113,102 | ||||||||
Appointment of A. Gorin as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2023 | 2,114,801,523 | 887,908 | 124,507 | ||||||||
Appointment of R.T.J. Schrömgens as supervisory director for a period expiring on December 31, 2020 | 2,115,410,837 | 292,590 | 110,511 | ||||||||
Authorization of the management board to increase the maximum number of shares that may be delivered pursuant to the Company's 2016 Amended and Restated Omnibus Incentive Plan | 2,112,732,003 | 2,971,756 | 110,179 | ||||||||
Approval of an amendment to the Company's 2016 Amended and Restated Omnibus Incentive Plan | 2,112,743,416 | 2,952,932 | 117,590 | ||||||||
Authorization of the management board to acquire shares in the Company’s capital | 2,115,522,410 | 194,110 | 97,418 |