CORPORATE GOVERNANCE

Read more about procedures and standards established by the Activision Blizzard Board of Directors to maintain sound corporate governance.

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Certificate of Incorporation	Add Files Certificate of Incorporation 249.3 KB Add Links to Pages Certificate of Incorporation
Bylaws	Add Links to Pages Bylaws

Code of Conduct (as revised on January 31, 2017) On January 31, 2017, Activision Blizzard, Inc. rolled out a refreshed Code of Conduct to all employees worldwide. The primary purpose of this revision to the Code was to incorporate our newly acquired and developed businesses. Our Code of Conduct, which serves as our "code of ethics" within the meaning of Item 406(b) of Regulation S-K, applies to all employees, officers and directors, including our chairman, chief executive officer, chief financial officer and chief accounting officer. No substantive amendment to that code of ethics was effectuated as a result of the refreshed Code of Conduct, or has been effectuated since that date.	URL

Code of Conduct (as revised on January 31, 2017)

On January 31, 2017, Activision Blizzard, Inc. rolled out a refreshed Code of Conduct to all employees worldwide. The primary purpose of this revision to the Code was to incorporate our newly acquired and developed businesses.

Our Code of Conduct, which serves as our "code of ethics" within the meaning of Item 406(b) of Regulation S-K, applies to all employees, officers and directors, including our chairman, chief executive officer, chief financial officer and chief accounting officer. No substantive amendment to that code of ethics was effectuated as a result of the refreshed Code of Conduct, or has been effectuated since that date.

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Corporate Governance Principles and Policies	Add Files Corporate Governance Principles and Policies 120.1 KB Add Links to Pages Corporate Governance Principles and Policies
Audit Committee Charter	Add Files Audit Committee Charter 51.1 KB Add Links to Pages Audit Committee Charter
Compensation Committee Charter	Add Files Compensation Committee Charter 40.7 KB Add Links to Pages Compensation Committee Charter
Nominating and Corporate Governance Committee Charter	Add Files Nominating and Corporate Governance Committee Charter 40.1 KB Add Links to Pages Nominating and Corporate Governance Committee Charter
Policy for the Reporting of Questionable Accounting, Internal Accounting Control, Financial Reporting or Other Auditing Matters	Add Files Policy for the Reporting of Questionable Accounting, Internal Accounting Control, Financial Reporting or Other Auditing Matters 1.9 MB Add Links to Pages Policy for the Reporting of Questionable Accounting, Internal Accounting Contro…
Policy on Recoupment of Performance-Based Compensation	Add Files Policy on Recoupment of Performance-Based Compensation 100.2 KB Add Links to Pages Policy On Recoupment Of Performance-Based Compensation
Reporting and Non-Retaliation Policy	Add Files Reporting and Non-Retaliation Policy 947.8 KB Add Links to Pages Reporting and Non-Retaliation Policy
Related Person Transactions Policy	Add Files Related Person Transactions Policy 127.3 KB Add Links to Pages Related Person Transactions Policy
Executive Stock Ownership Guidelines	Add Files Executive Stock Ownership Guidelines 194.5 KB Add Links to Pages Executive Stock Ownership Guidelines
Vendor Code of Conduct	Add Files Vendor Code of Conduct 1.9 MB Add Links to Pages Vendor Code of Conduct
Conflict Minerals Sourcing	Add Files Conflict Minerals Sourcing 56 KB Add Links to Pages Conflict Minerals Sourcing
Conflict Minerals Report	Add Files Conflict Minerals Report 346 KB Add Links to Pages Conflict Minerals Report
2018 Modern Slavery Act Statement	Add Files 2018 Modern Slavery Act Statement 297.9 KB Add Links to Pages 2018 Modern Slavery Act
2017 Modern Slavery Act Statement	Add Files 2017 Modern Slavery Act Statement 286.7 KB Add Links to Pages 2017 Modern Slavery Act Statement
2016 Modern Slavery Act Statement	Add Files 2016 Modern Slavery Act Statement 791.3 KB Add Links to Pages 2016 Modern Slavery Act Statement

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CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

Certificate of Incorporation

Bylaws

Corporate Governance Principles and Policies

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Policy for the Reporting of Questionable Accounting, Internal Accounting Control, Financial Reporting or Other Auditing Matters

Policy on Recoupment of Performance-Based Compensation

Reporting and Non-Retaliation Policy

Related Person Transactions Policy

Executive Stock Ownership Guidelines

Vendor Code of Conduct

Conflict Minerals Sourcing

Conflict Minerals Report

2018 Modern Slavery Act Statement

2017 Modern Slavery Act Statement

2016 Modern Slavery Act Statement

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