WORLDLINE SA 24/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000For
O.5Elect Gilles Arditti as DirectorFor
O.6Elect Danielle Lagarde as DirectorFor
O.7Elect Sophie Proust as DirectorFor
O.8Approve Compensation of Gilles Grapinet, CEOOppose
O.9Approve Remuneration Policy of CEOOppose
O.10Authorise Share RepurchaseOppose
E.11Authorise Cancellation of Treasury SharesFor
E.12Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued CapitalFor
E.13Issue Shares for CashOppose
E.14Approve Issue of Shares for Private PlacementOppose
E.15Approve Issue of Shares for Contribution in KindFor
E.16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.17Approve Capitalization of ReservesFor
E.18Approve Issue of Shares for Employee Saving PlanOppose
E.19Authorise up to 0.9 Percent of Issued Capital for Use in Stock Option PlansOppose
E.20Authorise up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.21Amend Articles: Amend Article 27 of Bylaws to Comply with Legal Changes Re: AuditorsFor
E.22Authorize Filing of Required Documents/Other FormalitiesFor