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ATVI » Topics » THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS INSTRUCTED BELOW. IF THIS PROXY IS EXECUTED BUT NO VOTING INSTRUCTIONS ARE GIVEN, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR EACH OF THE NOMINEES, FOR PROPOSAL 2 AND AGAINST PROPOSALS 3 AND

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

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS INSTRUCTED BELOW. IF THIS PROXY IS EXECUTED BUT NO VOTING INSTRUCTIONS ARE GIVEN, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR EACH OF THE NOMINEES, FOR PROPOSAL 2 AND AGAINST PROPOSALS 3 AND 4.

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.   FOR all nominees
listed below
o		   WITHHOLD AUTHORITY to vote for
all nominees listed below
o
    01 Philippe G. H. Capron   02 Robert J. Corti   03 Frédéric R. Crépin    
    04 Bruce L. Hack   05 Brian G. Kelly   06 Robert A. Kotick    
    07 Jean-Bernard Lévy   08 Robert J. Morgado   09 Douglas P. Morris    
    10 René P. Pénisson   11 Richard Sarnoff        
(Instruction: To withhold authority to vote for any individual nominee, strike a line through that nominee's name in the list above)            

2.
 
Approval of the Activision Blizzard, Inc. 2008 Incentive Plan.
 
FOR
o
 
AGAINST
o
 
ABSTAIN
o

3.
 
Approval of the stockholder proposal regarding diversity on the Board of Directors of the Company.
 
FOR
o
 
AGAINST
o
 
ABSTAIN
o

4.
 
Approval of the stockholder proposal regarding a stockholder advisory vote on executive compensation.
 
FOR
o
 
AGAINST
o
 
ABSTAIN
o

 
 
 
 
IF YOU WISH TO VOTE ELECTRONICALLY PLEASE READ THE INSTRUCTIONS ABOVE

 
 
 
 
COMPANY ID:

 
 
 
 
PROXY NUMBER:

 
 
 
 
ACCOUNT NUMBER:
MARK HERE IF YOU PLAN TO ATTEND THE MEETING.    o            
Signature       Signature       Dated       , 2008
   
 		      
 		      
 		    

Note:    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.


V            FOLD AND DETACH HERE AND READ THE REVERSE SIDE            V



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PROCEDURAL MATTERS
PROPOSAL 1— ELECTION OF DIRECTORS
PROPOSAL 2— APPROVAL OF THE 2008 PLAN
PROPOSAL 3— STOCKHOLDER PROPOSAL—DIVERSITY ON THE BOARD OF DIRECTORS
PROPOSAL 4— STOCKHOLDER PROPOSAL—STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION
EQUITY COMPENSATION PLAN INFORMATION
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
CORPORATE GOVERNANCE MATTERS
EXECUTIVE OFFICERS AND KEY EMPLOYEES
EXECUTIVE COMPENSATION
DIRECTOR COMPENSATION
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
COMPENSATION COMMITTEE REPORT
AUDIT COMMITTEE REPORT
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SHARING AN ADDRESS
STOCKHOLDER PROPOSALS FOR 2009 ANNUAL MEETING
FINANCIAL AND OTHER INFORMATION
OTHER MATTERS
ACTIVISION BLIZZARD, INC. 2008 INCENTIVE PLAN
ACTIVISION BLIZZARD, INC. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS VOTE BY INTERNET, TELEPHONE OR MAIL
PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE VOTING ELECTRONICALLY OR BY PHONE
PROXY
This excerpt taken from the ATVI DEF 14A filed Jul 30, 2007.

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS INSTRUCTED BELOW. IF THIS PROXY IS EXECUTED BUT NO VOTING INSTRUCTIONS ARE GIVEN, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR EACH OF THE NOMINEES, FOR PROPOSALS 2 AND 3 AND AGAINST PROPOSALS 4 AND 5.

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.   FOR all nominees listed below   WITHHOLD AUTHORITY to vote for all nominees listed below
            o   o

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            

(Instruction: To withhold authority to vote for any individual nominee, strike a line through that nominee's name in the list above)
 
 
 
 

2.
 
Approval of the Activision, Inc. 2007 Incentive Plan.
 
FOR
 
AGAINST
 
ABSTAIN

 
 
 
 
o
 
o
 
o

3.
 
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2008.
 
FOR
 
AGAINST
 
ABSTAIN

 
 
 
 
o
 
o
 
o

4.
 
Approval of the stockholder proposal regarding diversity of the Board of Directors.
 
FOR
 
AGAINST
 
ABSTAIN

 
 
 
 
o
 
o
 
o

5.
 
Approval of the stockholder proposal regarding a stockholder advisory vote on executive compensation.
 
FOR
 
AGAINST
 
ABSTAIN

 
 
 
 
o
 
o
 
o

 
 
 
 
IF YOU WISH TO VOTE ELECTRONICALLY PLEASE READ THE INSTRUCTIONS ABOVE

 
 
 
 
 
 
 
 
COMPANY ID:

 
 
 
 
 
 
 
 
PROXY NUMBER:

 
 
 
 
 
 
 
 
ACCOUNT NUMBER:

MARK HERE IF YOU PLAN TO ATTEND THE MEETING.
 
o
 
 
 
 
 
 
 
 

Signature
 
    
 
Signature
 
    
 
Dated
 
    
 
, 2007

Note: 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.

EXCERPTS ON THIS PAGE:

DEF 14A
Jul 29, 2008
DEF 14A
Jul 30, 2007

RELATED TOPICS for ATVI:

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