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ATVI » Topics » PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 27, 2007

This excerpt taken from the ATVI DEF 14A filed Jul 30, 2007.

PROXY STATEMENT
ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON SEPTEMBER 27, 2007


TABLE OF CONTENTS

PROCEDURAL MATTERS   1
PROPOSALS   3
  PROPOSAL 1—ELECTION OF DIRECTORS   3
  PROPOSAL 2—APPROVAL OF THE 2007 INCENTIVE PLAN   6
  PROPOSAL 3—RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   20
  PROPOSAL 4—STOCKHOLDER PROPOSAL—DIVERSITY ON THE BOARD OF DIRECTORS   21
  PROPOSAL 5—STOCKHOLDER PROPOSAL—STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION   23
EQUITY COMPENSATION PLAN INFORMATION   26
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   27
CORPORATE GOVERNANCE MATTERS   29
EXECUTIVE OFFICERS AND KEY EMPLOYEES   35
EXECUTIVE COMPENSATION   37
DIRECTOR COMPENSATION   73
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS   76
COMPENSATION COMMITTEE REPORT   76
AUDIT COMMITTEE REPORT   77
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES   78
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE   79
STOCKHOLDER PROPOSALS FOR 2008 ANNUAL MEETING   79
FINANCIAL AND OTHER INFORMATION   79
OTHER MATTERS   80
ANNEX A   A-1

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