EX-99.1 2 exhibit9912020agmresul.htm EX-99.1 Document

trivago N.V.
Annual General Meeting of Shareholders
June 30, 2020 - 3:00 p.m. CEST

Voting Results
ResolutionForAgainstAbstain
Adoption of the annual accounts over the financial year 2019
 2,115,598,429
44,470171,039
Appointment of the external auditor for the financial year 20202,115,704,24028,75480,944
Release of the managing directors from liability for the exercise of their duties during the financial year 20192,115,303,643395,969114,326
Release of the supervisory directors from liability for the exercise of their duties during the financial year 20192,115,299,917400,449113,577
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 20232,115,488,502213,383112,053
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 20232,115,423,332277,504113,102
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 20232,114,801,523887,908124,507
Appointment of R.T.J. Schrömgens as supervisory director for a period expiring on December 31, 20202,115,410,837292,590110,511
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 Plan2,112,732,0032,971,756110,179
Approval of an amendment to the Company's 2016 Amended and Restated Omnibus Incentive Plan2,112,743,4162,952,932117,590
Authorization of the management board to acquire shares in the Company’s capital2,115,522,410194,11097,418