| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT ROBERT A. KOTICK AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT BRIAN G. KELLY AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT RONALD DOORNINK AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT ROBERT J. CORTI AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT BARBARA S. ISGUR AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT ROBERT J. MORGADO AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT PETER J. NOLAN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT RICHARD SARNOFF AS A DIRECTOR |
For |
For |
| 2 |
APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. |
For |
Against |
| 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 |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 4 |
APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. |
Against |
Abstain |
| 5 |
APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Against |
Abstain |