AMADEUS IT GROUP 20/06/2018 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4Renew Appointment of Deloitte as Auditor for FY 2018Oppose
5Appoint the new AuditorFor
6Amend Article 42 Re: Audit CommitteeFor
7.1Elect Pilar Garcia Ceballos-ZunigaFor
7.2Elect Stephan GemkowAbstain
7.3Elect Peter KurpickAbstain
7.4Re-elect Jose Antonio Tazon GarciaFor
7.5Re-elect Luis Maroto CaminoFor
7.6Re-elect David WebsterFor
7.7Re-elect Guillermo de la Dehesa RomeroFor
7.8Re-elect Clara FurseFor
7.9Re-elect Pierre-Henri GourgeonFor
7.10Re-elect Francesco Loredan Abstain
8Approve the Remuneration ReportOppose
9Approve Remuneration PolicyOppose
10Approve Fees Payable to the Board of DirectorsFor
11.1Approve Performance Share PlanOppose
11.2Approve Restricted Share Plan For
11.3Approve Share Matching PlanOppose
11.4Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration PlansFor
12Authorise Share RepurchaseOppose
13Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive RightsOppose
14Authorize Board to Ratify and Execute Approved ResolutionsFor