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Home / Companies / Ubisoft Entertainment SA / 27 Sep 2023

Meeting · year to 30 June 202494 filers reporting

Ubisoft Entertainment SA: meeting of 27 Sep 2023

Votes reported on Form N-PX, item by item

94 Form N-PX filers reported votes at the Ubisoft Entertainment SA meeting of 27 Sep 2023. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

4 nominees; 92.7% of reported votes for; 11 filers withheld from or voted against at least one nominee.

440 vote records from 75 filers. 0 of the 72 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management75 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

174 vote records from 26 filers. 6 of the 23 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

65.4% for23.1% against11.5% other26.1% against management26 filers24.7% for75.0% against0.2% other75.2% against management15,270,700 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

13 vote records from 8 filers. 0 of the 5 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

62.5% for0.0% against37.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management508,550 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

1,020 vote records from 75 filers. 0 of the 72 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

94.7% for1.3% against4.0% other0.0% against management75 filers96.7% for3.3% against0.9% against management190,081,338 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

1,224 vote records from 77 filers. 0 of the 74 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

96.1% for0.0% against3.9% other0.0% against management77 filers99.7% for0.3% against0.3% against management243,099,124 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

375 vote records from 65 filers. 0 of the 62 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

95.4% for0.0% against4.6% other0.0% against management65 filers83.3% for16.7% against15.8% against management79,358,258 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

167 vote records from 14 filers. 0 of the 11 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

71.4% for0.0% against28.6% other0.0% against management14 filers76.9% for23.1% against23.1% against management3,460,340 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportNo report
BlackRock and iSharesForNo reportNo report
FidelityForNo reportNo report
DimensionalForNo reportNo report
State Street and SPDRForNo reportNo report
American CenturyForNo reportNo report
Franklin TempletonForNo reportNo report
InvescoForNo reportNo report
EquitableSplit or no voteNo reportNo report
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportNo report
ProShares and ProFundsForNo reportNo report
John Hancock and ManulifeForForNo report
PGIM and PrudentialForNo reportFor
Jackson National fundsForForNo report
Northern Trust and FlexSharesForNo reportNo report
T. Rowe PriceForNo reportNo report
Lincoln FinancialForNo reportNo report
VoyaSplit or no voteNo reportNo report
First TrustForNo reportNo report
Brighthouse FundsForNo reportNo report
Capital Group and American FundsForNo reportNo report
Global XForNo reportFor
AllianceBernsteinForNo reportNo report
PIMCOForNo reportNo report
MassMutualForForNo report
Harbor FundsSplit or no voteAgainst *No report
VanEckForNo reportFor
Natixis and Loomis SaylesNo reportForNo report
Lord AbbettForNo reportNo report
Artisan PartnersForNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Ubisoft Entertainment SA meeting?

94 Form N-PX filers reported votes at the meeting of 27 Sep 2023. On say-on-pay, 6 of 23 voted against management (26.1%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Ubisoft Entertainment SA on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Ubisoft Entertainment SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Ubisoft Entertainment SA with a meeting date within three days of 27 Sep 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.