Item 5.07 Submission of Matters to a Vote of Security Holders

On April 28, 2022, Activision Blizzard, Inc., a Delaware corporation (the "Company"), held a special meeting of stockholders (the "Special Meeting") to vote on the proposals described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 21, 2022.

Each of the proposals upon which the Company's stockholders voted at the Special Meeting, and the final, certified results reported by the Company's independent inspector of elections, American Election Services, LLC, are set forth below.

1. Adoption of the Agreement and Plan of Merger (as it may be amended from time

to time), dated as of January 18, 2022, by and among the Company, Microsoft

Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of

Microsoft Corporation (the "Merger Agreement") (the "Merger Proposal").






     For            Against        Abstain      Broker Non-Votes
  539,332,512       8,847,849       786,522                 0

The Merger Proposal was approved by the Company's stockholders at the Special Meeting.

2. Approval, by means of a non-binding, advisory vote, of compensation that will

or may become payable to the named executive officers of the Company in

connection with the merger (the "Merger-Related Compensation Proposal").






     For             Against          Abstain       Broker Non-Votes
  357,220,104       189,741,964       2,004,815                 0

The Merger-Related Compensation Proposal was approved by the Company's stockholders at the Special Meeting.

3. Adjournment of the Special Meeting to a later date or dates, if necessary or


    appropriate, to allow time to solicit additional proxies if there are
    insufficient votes to adopt the Merger Agreement at the time of the Special
    Meeting (the "Adjournment Proposal").

Because the Company's stockholders approved the Merger Proposal, the Adjournment Proposal was rendered moot and not presented.

Item 8.01 Other Events.

The information set forth in Item 5.07 is incorporated by reference herein. On April 28, 2022, the Company issued a press release announcing the results of the Special Meeting held today. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.






(d)     Exhibits



  99.1       Press Release, dated April 28, 2022.

104        Cover Page Interactive Data File (embedded within the Inline XBRL document)

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