Electronic Arts 2007 Annual Report Download - page 10

Notice of 2007 Annual Meeting of Stockholders
DATE: July 26, 2007
TIME: 2:00 p.m.
PLACE: ELECTRONIC ARTS’ HEADQUARTERS
Building 250*
209 Redwood Shores Parkway
Redwood City, CA 94065
* Please note: Building 250 is located on the headquarters campus at 250 Shoreline Drive
MATTERS TO BE VOTED UPON:
1. The election of nine directors to hold office for a one-year term;
2. Amendments to the 2000 Equity Incentive Plan to (a) increase by 9 million shares the number of
shares that will be available for issuance under the Equity Plan, (b) decrease by 4 million shares —
down to 11 million shares — the limit on the total number of shares underlying awards of restricted
stock and restricted stock units that may be granted under the Equity Plan, and (c) revise the amount
and nature of automatic grants to directors under the Equity Plan by adding restricted stock units and
decreasing the size of stock option grants;
3. An amendment to the 2000 Employee Stock Purchase Plan to increase by 1.5 million the number of
shares of common stock reserved for issuance under the Purchase Plan;
4. Adoption of the Electronic Arts Inc. Executive Bonus Plan, which is a cash bonus plan for executive
officers of the Company that is designed to comply with Section 162(m) of the Internal Revenue
Code;
5. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm
for fiscal 2008; and
6. Any other matters that may properly come before the meeting.
OUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR EACH OF THE NOMINEES AND
FOR EACH PROPOSAL.
Stockholders of record at the close of business on June 1, 2007 are entitled to notice of the meeting and to
attend and vote at the meeting. A complete list of these stockholders will be available at Electronic Arts’
headquarters prior to the meeting.
By Order of the Board of Directors,
Stephen G. Bené
Senior Vice President, General Counsel
and Secretary
Proxy Statement