UBISOFT ENTERTAINMENT SA 01/07/2014 AGM
O.1Approve Financial Statements and Statutory ReportsOppose
O.2Approve allocation of incomeFor
O.3Approve Consolidated Financial Statements and Statutory ReportsOppose
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionOppose
O.5Advisory Vote on Compensation of Yves Guillemot, Chairman and CEOOppose
O.6Advisory Vote on Compensation of Claude Guillemot, Vice-CEOOppose
O.7Advisory Vote on Compensation of Michel Guillemot, Vice-CEOOppose
O.8Advisory Vote on Compensation of Gerard Guillemot, Vice-CEOOppose
O.9Advisory Vote on Compensation of Christian Guillemot, Vice-CEOOppose
O.10Authorise Share RepurchaseFor
E.11Reduce Share Capital via Cancellation of Repurchased SharesFor
E.12Authorize Capital Issuance for Use in Employee Saving PlansFor
E.13Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)For
E.14Authorize New Class of Preferred Stock and Amend Bylaws AccordinglyOppose
E.15Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.16Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive OfficersOppose
E.17Authorize Filing of Required Documents/Other FormalitiesFor