UBISOFT ENTERTAINMENT SA 23/09/2015 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the allocation of incomeFor
3Approve Consolidated Financial Statements and Statutory ReportsFor
4Approve related party transactionFor
5Advisory Vote on Compensation of Yves Guillemot, CEO and ChairmanOppose
6Advisory Vote on Compensation of Claude Guillemot, Vice CEOFor
7Advisory Vote on Compensation of Michel Guillemot, Vice CEOFor
8Advisory Vote on Compensation of Gerard Guillemot, Vice CEOFor
9Advisory Vote on Compensation of Christian Guillemot, Vice CEOFor
10Authorise Share RepurchaseFor
11Reduce Share CapitalFor
12Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par ValueFor
13Issue shares with pre-emption rightsFor
14Issue shares without pre-emption rightsFor
15Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private PlacementsOppose
16Authorize Board to Set Issue Price to Issue Authority without Preemptive RightsOppose
17Authorize Capital Increase for Contributions in KindFor
18Authorize Capital Issuances for Use in Employee Savings PlansFor
19Authorize Issuance of Equity Reserved for Employees and Corporate Officers of Foreign SubsidiariesFor
20Authorize Issued Capital for Use in Restricted Stock PlansOppose
21Authorize Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate OfficersOppose
22Authorize Issued Capital for Use in Stock Option PlansOppose
23Authorize Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate OfficersOppose
24Set Total Limit for Capital Increase to Result from All Issuance RequestsFor
25Amend Articles: Staggering of Directors' TermsOppose
26Authorize Filing of Required Documents and Other FormalitiesFor