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ATVI » Topics » PROXY

This excerpt taken from the ATVI DEF 14A filed Jul 28, 2006.

PROXY

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 EACH OF THE NOMINEES AND THE PROPOSALS AND IN THE DISCRETION OF THE PROXY HOLDERS ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

            FOR all nominees listed below   WITHHOLD AUTHORITY to vote for all nominees listed below
1. The election of the following persons as Directors of the Company to serve for the respective terms as set forth in the accompanying proxy statement.   o   o

(To withhold authority to vote for any individual nominee, strike a line through that nominee's name in the list below)
 
 
 
 
01 Robert A. Kotick   02 Brian G. Kelly   03 Ronald Doornink        
04 Robert J. Corti   05 Barbara S. Isgur   06 Robert J. Morgado        
07 Peter J. Nolan   08 Richard Sarnoff            

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

2.
 
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2007.
 
o
 
o
 
o

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

3.
 
Approval of the stockholder proposal.
 
o
 
o
 
o

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

4.
 
To vote and otherwise represent the shares on any other matters which may properly come before the meeting or any adjournment(s) or postponement(s) thereof, in their discretion.
 
o
 
o
 
o

MARK HERE IF YOU PLAN TO ATTEND THE MEETING.
 
 
 
o
 
 
This excerpt taken from the ATVI DEF 14A filed Jul 29, 2005.

PROXY

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 EACH OF THE NOMINEES AND THE PROPOSALS AND IN THE DISCRETION OF THE PROXY HOLDERS ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

            FOR all nominees listed below   WITHHOLD AUTHORITY to vote for all nominees listed below
1. The election of the following persons as Directors of the Company to serve for the respective terms as set forth in the accompanying proxy statement.   o   o

(To withhold authority to vote for any individual nominee, strike a line through that nominees's name in the list below)
 
 
 
 
01 Robert A. Kotick   02 Brian G. Kelly   03 Ronald Doormink        
04 Robert J. Corti   05 Barbara S. Isgur   06 Robert J. Morgado        
07 Peter J. Nolan   08 Richard Sarnoff            

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

2.
 
Approval of the Activision, Inc. 2003 Incentive Plan.
 
o
 
o
 
o

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

3.
 
Approval of the amendments to the Company's Second Amended and Restated 2002 Employee Stock Purchase Plan and the Company's Amended and Restated 2002 Employee Stock Purchase Plan For International Employees to increase by 1,500,000 the total number of shares of Company common stock reserved for issuance under the plans.
 
o
 
o
 
o

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

4.
 
To vote and otherwise represent the shares on any other matters which may properly come before the meeting or any adjournment(s) or postponement(s) thereof, in their discretion.
 
o
 
o
 
o

MARK HERE IF YOU PLAN TO ATTEND THE MEETING.
 
 
 
o
 
 

EXCERPTS ON THIS PAGE:

DEF 14A
Jul 28, 2006
DEF 14A
Jul 29, 2005

RELATED TOPICS for ATVI:

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