UBISOFT ENTERTAINMENT SA 01/07/2021 AGM
O.1Approve Financial Statements and Statutory Reports Oppose
O.2Approve Treatment of Losses For
O.3Approve Consolidated Financial Statements and Statutory Reports Oppose
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Approve Compensation Report of Corporate Officers Oppose
O.6Approve Compensation of Yves Guillemot, Chairman and CEO Oppose
O.7Approve Compensation of Claude Guillemot, Vice-CEO Oppose
O.8Approve Compensation of Michel Guillemot, Vice-CEO Oppose
O.9Approve Compensation of Gerard Guillemot, Vice-CEO Oppose
O.10Approve Compensation of Christian Guillemot, Vice-CEO Oppose
O.11Approve Remuneration Policy of Chairman and CEO Oppose
O.12Approve Remuneration Policy of Vice-CEOs Oppose
O.13Approve Remuneration Policy of Directors For
O.14Ratify Appointment of Belen Essioux-Trujillo as Director For
O.15Elect Laurence Hubert-Moy - Non-Executive DirectorFor
O.16Elect Didier Crespel - Senior Independent DirectorFor
O.17Elect Claude Guillemot - Executive DirectorFor
O.18Elect Michel Guillemot - Executive DirectorFor
O.19Elect Christian Guillemot - Executive DirectorFor
O.20Ratify Change Location of Registered Office to 2 rue Chene Heleuc, 56910 Carentoir and Amend Article 2 of Bylaws Accordingly For
O.21Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.22Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.23Approve Issue of Shares for Employee Saving PlanFor
E.24Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries For
E.25Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries For
E.26Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.27Authorize up to 0.10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers Oppose
E.28Authorize Filing of Required Documents/Other Formalities For