UBISOFT ENTERTAINMENT SA 27/06/2018 COMBINED
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
O.4Approve Related Party TransactionFor
O.5Approve Compensation of Yves Guillemot, Chairman and CEOOppose
O.6Approve Compensation of Claude Guillemot, Vice-CEOOppose
O.7Approve Compensation of Michel Guillemot, Vice-CEOOppose
O.8Approve Compensation of Gerard Guillemot, Vice-CEOOppose
O.9Approve Compensation of Christian Guillemot, Vice-CEOOppose
O.10Approve Remuneration Policy for Chairman and CEOOppose
O.11Approve Remuneration Policy for Vice-CEOsOppose
O.12Authorise Share RepurchaseOppose
E.13Authorise Cancellation of Treasury SharesFor
E.14Approve Issue of Shares for Employee Saving PlanFor
E.15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries), employees whose Registered Office is Located Outside of France.For
E.16Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries.Oppose
E.17Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.18Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansOppose
E.19Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate OfficersOppose
OE.20Authorize Filing of Required Documents/Other FormalitiesFor