UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
Filed by the Registrant x Filed
by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Activision
Blizzard, Inc.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement
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Date Filed:
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Activision
Blizzard, Inc.
On
April 24, 2020, Activision Blizzard, Inc. (“Activision Blizzard”) filed a definitive proxy statement (the “Proxy
Statement”) with the Securities and Exchange Commission in connection with its 2020 Annual Meeting of Stockholders to be
held on June 11, 2020 (the “Annual Meeting”). On May 28, 2020, Activision Blizzard issued a press release concerning
a virtual meeting format for the Annual Meeting. Activision Blizzard is providing this supplement to broadly disseminate that
information.
Activision
Blizzard to Hold Virtual Annual Meeting of Stockholders
SANTA
MONICA, Calif.--(BUSINESS WIRE)-- Activision Blizzard, Inc. (NASDAQ: ATVI) announced today that, due to ongoing public health
concerns related to the COVID-19 pandemic, it has changed the format of its 2020 annual meeting of stockholders (the "Annual
Meeting") from a physical in-person meeting to a virtual meeting format. The Annual Meeting will be convened as originally
planned on June 11, 2020 at 9:00 a.m., Pacific Time and immediately adjourned to a virtual-only meeting via live audio webcast.
Stockholders
at the close of business on April 15, 2020, can vote at the Annual Meeting, by either proxy prior to the meeting or by voting
at the virtual Annual Meeting in the manner described below. Whether or not a stockholder plans to attend the virtual Annual Meeting,
Activision Blizzard urges its stockholders to vote by submitting their proxy in advance of the Annual Meeting by one of the methods
described in the proxy statement dated April 24, 2020, copies of which were previously distributed to stockholders. New proxy
cards are not being sent to stockholders and the proxy card included with the proxy statement previously sent to stockholders
may continue to be used to vote each stockholder's shares in connection with the Annual Meeting. If Activision Blizzard stockholders
have previously voted by proxy using one of the methods described in the proxy statement and proxy card, their vote will be counted
and they do not need to submit a new proxy or vote at the Annual Meeting, although Activision Blizzard stockholders may change
or revoke their vote by attending and voting at the virtual Annual Meeting or by one of the other methods described in the proxy
statement.
Attending
the Virtual Annual Meeting
Both
stockholders of record and stockholders who hold their shares in "street name" will need to register to be able to attend
the Annual Meeting via live audio webcast and vote their shares electronically at the Annual Meeting by following the instructions
below. Stockholders who attend the virtual Annual Meeting will also have an opportunity to submit questions by following the instructions
to be provided before and during the virtual Annual Meeting.
If
you were a stockholder of record on the record date and you desire to attend the virtual Annual Meeting, you must:
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First,
register at http://www.viewproxy.com/ATVI/2020/VM by 11:59 p.m., Eastern Time, on June
10, 2020. You will need to enter your name, phone number, control number (included on
your proxy card) and email address as part of the registration, following which you will
receive an email confirming your registration, as well as the password to attend the
Annual Meeting ( ATVI2020).
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On
the day of the Annual Meeting, if you have properly registered, you may virtually enter
the Annual Meeting by logging in using the password you received via email in your registration
confirmation at http://www.viewproxy.com/ATVI/2020/VM (you will need the control number
included on your proxy card).
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If
you wish to vote your shares electronically at the Annual Meeting, you will be able to do so by clicking on the link provided
during the Annual Meeting while the polls are open (you will need the control number included on your proxy card).
If
your shares are held in "street name" on the record date and you desire to attend the virtual Annual Meeting, you must:
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Obtain
a legal proxy from your broker, bank or other nominee. Please note, if you do not provide
a copy of the legal proxy, you may still attend the Annual Meeting but you will not be
able to vote your shares electronically at the Annual Meeting.
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Register
at http://www.viewproxy.com/ATVI/2020/VM by 11:59 p.m., Eastern Time, on June 10, 2020.
You will need to enter your name, phone number and email address, and provide a copy
of the legal proxy (which may be uploaded to the registration website or sent via VirtualMeeting@viewproxy.com)
as part of the registration, following which you will receive an email confirming your
registration, your virtual control number, as well as the password to attend the Annual
Meeting (ATVI2020).
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On
the day of the Annual Meeting, if you have properly registered, you may virtually enter
the Annual Meeting by logging in using the password you received via email in your registration
confirmation at http://www.viewproxy.com/ATVI/2020/VM (you will need the virtual control
number assigned to you in your registration confirmation email).
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If
you wish to vote your shares electronically at the Annual Meeting, you will be able to do so by clicking on the link provided
during the Annual Meeting while the polls are open (you will need the virtual control number assigned to you in your registration
confirmation email).
Technical
Difficulties
We
will have technicians ready to assist you with any technical difficulties you may have accessing the Annual Meeting live audio
webcast. Please be sure to check in by no later than 8:30 a.m., Pacific Time, on June 11, 2020, the day of the Annual Meeting,
so we may address any technical difficulties before the Annual Meeting live audio webcast begins. If you encounter any difficulties
accessing the Annual Meeting live audio webcast during the check-in or meeting time, please email VirtualMeeting@viewproxy.com
or call 866-612-8937.
More
Information.
The
information included in this press release is also described in definitive additional proxy materials filed by Activision Blizzard
with the Securities and Exchange Commission on May 28, 2020. The proxy statement for the Annual Meeting and our 2019 annual report
to stockholders are each available at https://materials.proxyvote.com/00507V.
About Activision
Blizzard
Activision
Blizzard, Inc. connects and engages the world through epic entertainment. A member of the Fortune 500 and S&P 500, Activision
Blizzard is a leading interactive entertainment company. We delight hundreds of millions of monthly active users around the
world through franchises including Activision’s Call of Duty®, Spyro®, and Crash Bandicoot™, Blizzard
Entertainment's World of Warcraft®, Overwatch®, Hearthstone®, Diablo®, StarCraft®, and Heroes of the
Storm®, and King's Candy Crush™, Bubble Witch™, and Farm Heroes™. Headquartered in Santa Monica, California, Activision
Blizzard has operations throughout the world. More information about Activision Blizzard and its products can be
found on the company's website, www.activisionblizzard.com.
Except
as described above, this supplement to the Proxy Statement does not modify, amend, supplement, or otherwise affect the Proxy Statement.
This additional proxy material should be read with the Proxy Statement, and, from and after the date of this additional proxy
material, any references to the “Proxy Statement” shall be deemed to include the Proxy Statement as revised hereby.
If
you have already voted, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal.
If you would like to change or revoke your prior vote on any proposal, please refer to the Proxy Statement for instructions on
how to do so.
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