Electronic Arts 2012 Annual Report Download - page 8
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TABLE OF CONTENTS
Page
PROXY STATEMENT .................................................................. 1
VOTING YOUR SHARES ............................................................... 2
COMMONLY ASKED QUESTIONS AND ANSWERS ........................................ 2
PROPOSALS TO BE VOTED ON ......................................................... 6
PROPOSAL 1: ELECTION OF DIRECTORS .............................................. 6
Director Biographies ................................................................. 7
Director Independence ............................................................... 10
Board of Directors, Board Meetings, and Committees ...................................... 10
Director Compensation and Stock Ownership Guidelines .................................... 16
Director Compensation Table .......................................................... 17
PROPOSAL 2: APPROVAL OF AMENDMENTS TO THE COMPANY’S 2000 EQUITY
INCENTIVE PLAN ................................................................. 19
PROPOSAL 3: APPROVAL OF THE COMPANY’S EXECUTIVE BONUS PLAN ................ 21
PROPOSAL 4: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED
EXECUTIVE OFFICERS ............................................................ 25
PROPOSAL 5: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ..................... 26
REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ...................... 29
PRINCIPAL STOCKHOLDERS ........................................................... 31
EXECUTIVE COMPENSATION .......................................................... 33
Compensation Discussion and Analysis .................................................... 33
Executive Compensation and Leadership Committee Report on Executive Compensation ............ 51
Summary Compensation Table .......................................................... 52
Grants of Plan-Based Awards Table ....................................................... 55
Outstanding Equity Awards at Fiscal Year-End .............................................. 57
Option Exercises and Stock Vested Table .................................................. 60
Potential Payments Upon Change of Control ................................................ 60
EQUITY COMPENSATION PLAN INFORMATION .......................................... 63
OTHER INFORMATION ................................................................ 64
APPENDIX A: RECONCILIATION OF NON-GAAP FINANCIAL MEASURES ................... A-1
APPENDIX B: GENERAL DESCRIPTION OF THE 2000 EQUITY INCENTIVE PLAN ............. B-1
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