ATVI » Topics » The Board recommends that you vote FOR the election of each nominee for director.

This excerpt taken from the ATVI DEF 14A filed Apr 22, 2009.

The Board recommends that you vote FOR the election
of each nominee for director.

8


Table of Contents


PROPOSAL 2—
APPROVAL OF AMENDMENT TO THE 2008 INCENTIVE PLAN

This excerpt taken from the ATVI DEF 14A filed Jul 29, 2008.

The Board recommends that you vote FOR the election
of each nominee for director.

7



PROPOSAL 2—
APPROVAL OF THE 2008 PLAN

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