UBISOFT ENTERTAINMENT SA 05/07/2022 AGM
O.1Approve Financial StatementsOppose
O.2Approve the DividendFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Compensation Report of Corporate OfficersOppose
O.6Approve Compensation of Yves Guillemot, Chairman and CEOOppose
O.7Approve Compensation of Claude Guillemot, Vice-CEOOppose
O.8Approve Compensation of Michel Guillemot, Vice-CEOOppose
O.9Approve Compensation of Gerard Guillemot, Vice-CEOOppose
0.10Approve Compensation of Christian Guillemot, Vice-CEOOppose
O.11Approve Remuneration Policy of Chairman and CEOOppose
O.12Approve Remuneration Policy of Vice-CEOsOppose
O.13Approve Remuneration Policy of DirectorsFor
O.14Elect Claude France - Non-Executive DirectorFor
O.15Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000For
O.16Renew Appointment of Mazars SA as AuditorOppose
O.17Acknowledge End of Mandate of CBA SARL as Alternate Auditor and Decision Not to Replace and RenewFor
O.18Authorise Share RepurchaseOppose
E.19Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.20Approve Authority to Increase Authorised Share CapitalFor
E.21Issue Shares with Pre-emption RightsFor
E.22Issue Shares for CashFor
E.23Approve Issue of Shares for Private PlacementOppose
E.24Authorize Capital Increase of up to 10 Percent 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 Reserved for Employees and/or Corporate Officers of International SubsidiariesFor
E.27Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific BeneficiariesFor
E.28Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.29Authorize up to 0.20 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate OfficersOppose
E.30LimSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 MillionFor
E.31Amend ArticlesFor
E.32Authorize Filing of Required Documents/Other FormalitiesFor