Electronic Arts 2012 Annual Report Download - page 7
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Proxy Statement
Notice of 2012 Annual Meeting of Stockholders
DATE: July 26, 2012
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, Jay C. Hoag, Jeffrey T.
Huber, Geraldine B. Laybourne, Gregory B. Maffei, Vivek
Paul, Lawrence F. Probst III, John S. Riccitiello, Richard A.
Simonson, and Luis A. Ubiñas to the Company’s Board of
Directors to hold office for a one-year term; FOR
2. Approval of amendments to the 2000 Equity Incentive Plan; FOR
3. Approval of the Executive Bonus Plan; FOR
4. Advisory vote on the compensation of the named executive
officers; FOR
5. Ratification of the appointment of KPMG LLP as the
Company’s independent registered public accounting firm for
the fiscal year ending March 31, 2013; and FOR
6. 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 4, 2012 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.
Your vote is important. Whether or not you plan to attend the Annual Meeting, we encourage you to read this
Proxy Statement and submit your proxy or voting instructions as soon as possible. For specific instructions on
how to vote your shares, please refer to the instructions on the Notice of Internet Availability of Proxy Materials
(“Notice”) you received in the mail, the section titled “Commonly Asked Questions and Answers” beginning on
page 2 of this Proxy Statement or, if you requested to receive printed proxy materials, your enclosed proxy card.
This Proxy Statement and our Annual Report on Form 10-K for fiscal year ended March 31, 2012, are available
at http://investor.ea.com.
By Order of the Board of Directors,
Stephen G. Bené
Senior Vice President, General Counsel
and Corporate Secretary