UBISOFT ENTERTAINMENT SA 22/09/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial StatementsFor
O.4Approval of the Regulated Agreements and CommitmentsFor
O.5Advisory review of the compensation owed or paid to Mr Yves GuillemotOppose
O.6Advisory review of the compensation owed or paid to Mr Claude GuillemotOppose
O.7Advisory review of the compensation owed or paid to Mr Michel GuillemotOppose
O.8Advisory review of the compensation owed or paid to Mr Gerard GuillemotOppose
O.9Advisory review of the compensation owed or paid to Christian GuillemotOppose
O.10Approve Remuneration Policy for the CEOOppose
O.11Approve Remuneration Policy to the Deputy General ManagersOppose
O.12Re-elect Mr Claude GuillemotFor
O.13Re-elect Mr Michel GuillemotFor
O.14Re-elect Mr Christian GuillemotFor
O.15Re-elect Mr Didier CrespelFor
O.16Re-elect Ms Laurence Hubert-MoyFor
O.17Elect Ms Virginie HaasFor
O.18Elect Ms Corinne Fernandez-HandelsmanFor
O.19Approve Fees Payable to the Board of DirectorsOppose
O.20Authorise Share RepurchaseOppose
E.21Authorise Cancellation of Treasury SharesFor
E.22Approve Authority to Increase Authorised Share CapitalFor
E.23Issue Shares with Pre-emption RightsFor
E.24Issue Shares for CashFor
E.25Approve Issue of Shares for Private PlacementOppose
E.26Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.27Approve Issue of Shares for Contribution in KindFor
E.28Approve Issue of Shares for Employee Saving PlanOppose
E.29Approve Issue of Shares for Employees whose Registered Office is Located Outside of France, Outside of a Company or Groups Saving PlanOppose
E.30Issue Shares for Cash Reserved for Categories of Beneficiaries in the Context of an Employee Share OfferingOppose
E.31Approve All Employee Option/Share SchemeOppose
E.32Approve New Executive Share Option Scheme/PlanWithdrawn
E.33Limit Authorised CapitalFor
E.34Amend Articles: 8 Paragraph 3For
OE.35Powers to Carry out All Legal FormalitiesFor