Electronic Arts 2014 Annual Report Download - page 10
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CORPORATE GOVERNANCE HIGHLIGHTS
Board Independence
• 7 of 9 directors are independent
• Independent Lead Director
• Standing committees consist solely of
independent directors
• Independent directors meet in executive sessions
• Conflict of interest policies
Director Elections
• Directors elected annually by stockholders
• Majority vote standard in uncontested
elections
Board Operations
• 8 of 9 directors attended 100% of their Board
and standing committee meetings in fiscal year
2014
• Annual Board and committee performance
evaluations
• Director stock ownership requirement
Shareholder Rights
• Equal voting rights for all shareholders: one
share, one vote
• No poison pill in effect
For more information about our corporate governance practices, please refer to the information in this Proxy
Statement under the heading “PROPOSAL 1: ELECTION OF DIRECTORS.”
ANNUAL MEETING INFORMATION
Thursday, July 31, 2014
2:00 p.m. (Pacific)
Electronic Arts Headquarters
Redwood City, CA
Voting: • Stockholders as of the June 9, 2014 record date are entitled to vote.
• You can vote by mail, on the Internet, by phone or in person at the Annual
Meeting.
• You do not need to attend the Annual Meeting to vote (if you submitted your
proxy in advance of the meeting).
Please refer to the information in this Proxy Statement under the heading
“VOTING YOUR SHARES” and “COMMONLY ASKED QUESTIONS AND
ANSWERS.”
Attending our
Annual Meeting:
• In person: You may attend in person at
Building 250*, 209 Redwood Shores Parkway
Redwood City, CA 94065.
*Please note: Building 250 is located on the headquarters’ campus
at 250 Shoreline Drive
•Via webcast: You may also listen to a live webcast of the Annual
Meeting at http://investor.ea.com.
Proposals to be
voted on:
• Election of 9 directors nominated by the Board of Directors.
• Advisory vote on the compensation of the named executive officers.
• Ratification of the appointment of KPMG LLP as our independent registered
public accounting firm for the fiscal year ending March 31, 2015.
The Board recommends voting “FOR” each proposal. Please refer to the
information in this Proxy Statement under the heading “PROPOSALS TO BE
VOTED ON.”
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