ActiVision | Blizzard™

Nominating and Corporate Governance Committee Charter

As amended by the Board of Directors
as of October 28, 2013

I. Purpose
II. Committee Membership
III. Committee Meetings and Procedures
IV. Subcommittees
V. Committee Authority and Responsibilities
VI. Committee Evaluations; Charter Review
VII. Investigations and Studies; Outside Advisors
VIII. Conflicts
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