Electronic Arts 2011 Annual Report Download - page 7

Proxy Statement
Notice of 2011 Annual Meeting of Stockholders
DATE: July 28, 2011
TIME: 2:00 p.m. local time
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:
Agenda Item Board of Directors’ Recommendation
1. The election of Leonard S. Coleman, Jeffrey T. Huber, Geraldine
B. Laybourne, Gregory B. Maffei, Vivek Paul, Lawrence F.
Probst III, John S. Riccitiello, Richard A. Simonson, Linda J.
Srere and Luis A. Ubiñas to the Board of Directors to hold office
for a one-year term;
FOR
2. Approve an amendment to the 2000 Equity Incentive Plan; FOR
3. Approve an amendment to the 2000 Employee Stock Purchase
Plan;
FOR
4. Cast an advisory vote on the compensation of the named
executive officers;
FOR
5. Cast an advisory vote on the frequency of holding future advisory
votes on the compensation of the named executive officers;
ONE YEAR
6. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal 2012;
and
FOR
7. Any other matters that may properly come before the meeting.
Any action on the items of business described above may be considered at the Annual Meeting at the time and on
the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or
postponed.
Stockholders of record as of the close of business on June 6, 2011 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 Corporate Secretary