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ATVI » Topics » IV. SHAREHOLDER PROPOSALS

These excerpts taken from the ATVI 10-K filed Feb 27, 2009.

IV.           SHAREHOLDER PROPOSALS

 

A.            All shareholder proposals shall be evaluated by a committee of the Board which shall include at least three Independent Directors, and shall be chaired by an Independent Director.

 

(a)           The committee shall determine, with the assistance of outside advisors, if necessary, whether the shareholder proposal is in the best interest of Activision.

 

(b)           The committee shall make a recommendation to the Board either in favor or against the shareholder proposal and provide, in writing, the reasons for its recommendation.

 

(c)           In the annual proxy statement, the Board shall report the recommendation of the committee, recommend for or against the shareholder proposal and explain the reason for such recommendation and (if applicable) explain why the Board did not adopt the recommendation of the committee.

 

IV.           SHAREHOLDER PROPOSALS



 



A.            All shareholder proposals shall be evaluated
by a committee of the Board which shall include at least three Independent
Directors, and shall be chaired by an Independent Director.



 



(a)           The
committee shall determine, with the assistance of outside advisors, if
necessary, whether the shareholder proposal is in the best interest of
Activision.



 



(b)           The
committee shall make a recommendation to the Board either in favor or against
the shareholder proposal and provide, in writing, the reasons for its
recommendation.



 



(c)           In the
annual proxy statement, the Board shall report the recommendation of the
committee, recommend for or against the shareholder proposal and explain the
reason for such recommendation and (if applicable) explain why the Board did
not adopt the recommendation of the committee.



 



EXCERPTS ON THIS PAGE:

10-K (2 sections)
Feb 27, 2009

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