Electronic Arts 2005 Annual Report Download - page 9

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June 24, 2005
DEAR FELLOW STOCKHOLDERS:
You are cordially invited to join us at the 2005 Annual Meeting of Stockholders that will be held at 209
Redwood Shores Parkway, Building 250, in Redwood City, California on July 28, 2005 at 2:00 p.m. At this
meeting, we are asking the stockholders to:
‚ Elect nine Directors;
‚ Approve amendments to the 2000 Equity Incentive Plan and the 2000 Employee Stock Purchase
Plan; and
‚ Ratify the appointment of KPMG LLP as our independent registered public accounting Ñrm for Ñscal
2006.
After the meeting, we will report on our performance in the last year and answer your questions. Our products
will be on display before and after the meeting.
Enclosed with this proxy statement are your proxy card and voting instructions and our 2005 annual report.
Proxy Statement
We encourage you to conserve natural resources and help us reduce our printing and mailing costs, by signing
up for electronic delivery of our stockholder communications. For more information, see Electronic Delivery
of Our Stockholder Communications in the attached proxy statement.
We know that it is not practical for most stockholders to attend the Annual Meeting in person. Whether or not
you are able to attend in person, your vote is important. In addition to using the enclosed proxy card to vote
your shares, you may also vote your shares via the Internet or a toll-free telephone number. Instructions for
using these services are provided on your proxy card.
I look forward to seeing you at the meeting.
Sincerely,
L
AWRENCE
F. P
ROBST
III
Chairman and Chief Executive OÇcer
WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE STRONGLY
ENCOURAGE YOU TO DESIGNATE THE PROXIES SHOWN ON THE ENCLOSED CARD SO
THAT YOUR SHARES WILL BE REPRESENTED AT THE ANNUAL MEETING.