UBISOFT ENTERTAINMENT SA 02/07/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Treatment of LossesFor
O.3Approve Consolidated Financial StatementsFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Compensation of Corporate OfficersOppose
O.6Approve Compensation of Yves Guillemot, Chairman and CEOOppose
O.7Approve Compensation of Claude Guillemot, Vice-CEOFor
O.8Approve Compensation of Michel Guillemot, Vice-CEOFor
O.9Approve Compensation of Gerard Guillemot, Vice-CEOFor
O.10Approve Compensation of Christian Guillemot, Vice-CEOFor
O.11Approve Remuneration Policy for Chairman and CEOOppose
O.12Approve Remuneration Policy for Vice-CEOsOppose
O.13Approve Remuneration Policy of DirectorsFor
O.14Re-elect Yves Guillemot as DirectorOppose
O.15Re-elect Gerard GuillemotFor
O.16Re-elect Florence NavinerFor
O.17Elect John Parkes as Representative of Employee Shareholders to the BoardFor
O.18Authorise Share RepurchaseOppose
E.19Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.20Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par ValueFor
E.21Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 MillionFor
E.22Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 MillionFor
E.23Approve Issue of Shares for Private PlacementOppose
E.24Authorize Capital Increase of up to 10% of Issued Capital for Contributions in KindFor
E.25Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.26Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)For
E.27Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)Oppose
E.28Authorize up to 1% of Issued Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive OfficersOppose
E.29Authorize up to 0.2% of Issued Capital for Use in Stock Option Plans to Corporate Executive OfficersOppose
E.30Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-27 at EUR 4 MillionFor
E.31Amend Article 8 of Bylaws Re: Employee RepresentativesFor
E.32Amend Article 12 of Bylaws Re: CEO and Vice-CEO Age LimitFor
E.33Amend Articles of Bylaws to Comply with Legal ChangesFor
E.34Delegate Powers to the Board to Amend Bylaws to Comply with Legal ChangesFor
O.35Authorize Filing of Required Documents/Other FormalitiesFor