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This excerpt taken from the ATVI DEF 14A filed Jul 30, 2007. VOTE BY INTERNET, TELEPHONE OR MAIL As a stockholder of Activision, Inc., a Delaware corporation (the "Company"), you have the option of voting your shares of common stock of the Company by proxy using the Internet, telephone or mail. If you vote electronically by the Internet or telephone, you do not need to return the attached proxy card. Your vote by proxy authorizes George Rose and Thomas Tippl and each of them, with full power of substitution, to vote and otherwise represent all the shares of common stock of the Company that you are entitled to vote at the 2007 Annual Meeting of Stockholders of the Company to be held on Thursday, September 27, 2007, at 9:00 a.m., Pacific Daylight Saving Time, at The Beverly Hills Hotel, 9641 Sunset Boulevard, Beverly Hills, California 90210, and at any adjournment(s) or postponement(s) thereof, with the same effect as if you were present and voting such shares, on the matters and in the manner set forth below and as further described in the accompanying Proxy Statement. (Continued, and to be marked, dated and signed, on the other side) NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TABLE OF CONTENTS PROCEDURAL MATTERS PROPOSAL 1— ELECTION OF DIRECTORS PROPOSAL 2— APPROVAL OF THE 2007 INCENTIVE PLAN PROPOSAL 3— RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL 4— STOCKHOLDER PROPOSAL—DIVERSITY ON THE BOARD OF DIRECTORS PROPOSAL 5— 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'S FEES SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE STOCKHOLDER PROPOSALS FOR 2008 ANNUAL MEETING FINANCIAL AND OTHER INFORMATION OTHER MATTERS ANNEX A |