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ATVI » Topics » \/ FOLD AND DETACH HERE AND READ THE REVERSE SIDE \/

This excerpt taken from the ATVI DEF 14A filed Mar 15, 2005.

\/ FOLD AND DETACH HERE AND READ THE REVERSE SIDE \/

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE SPECIFICATIONS MADE. IF THIS PROXY IS EXECUTED BUT NO SPECIFICATION IS MADE, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR THE PROPOSAL AND IN THE DISCRETION OF THE PROXY HOLDERS ON ANY ADJOURNMENT(S) OR POSTPONEMENTS(S) THEROF.   Please mark your votes like this   ý

Votes must be indicated by filling in (x) in black or blue ink.

Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope

 
 
 
 
 
        FOR   AGAINST   ABSTAIN    
1.   The approval of the proposed amendment to the Amended and Restated Certificate of Incorporation.   o   o   o    

       

MARK HERE IF YOU PLAN TO ATTEND THE MEETING    o

    COMPANY ID:

 
 
PROXY NUMBER:
     
    ACCOUNT NUMBER:
     

           
    

Signature       Signature       Date    
   
     
     

Please sign exactly as name appears hereon and date. If the shares are held jointly, each holder should sign. When signing as an attorney, executor, administrator, trustee, guardian or as an officer signing for a corporation, please give full title under signature.



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GENERAL
RECORD DATE AND QUORUM
REQUIRED VOTES
PROXIES
COSTS OF PROXY SOLICITATION
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
PROPOSAL
Approval of Amendment to Amended and Restated Certificate of Incorporation, as Amended, to Increase Authorized Shares
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