Electronic Arts 2014 Annual Report Download - page 5
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Proxy Statement
Notice of 2014 Annual Meeting of Stockholders
DATE: July 31, 2014
TIME: 2:00 p.m. (Pacific)
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, Vivek Paul, Lawrence F. Probst III, Richard A.
Simonson, Luis A. Ubiñas, Denise F. Warren and Andrew
Wilson to the Board of Directors to hold office for a one-year
term; FOR
2. Advisory vote on the compensation of the named executive
officers; FOR
3. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the fiscal
year ending March 31, 2015; and FOR
4. 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 9, 2014 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. A live audio webcast of the Annual Meeting will also be made available at
http://investor.ea.com.
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, so that your shares may be
represented at the meeting. You may vote on the Internet, by telephone, or, if you requested to receive printed
proxy materials, by mailing a proxy card or voting instruction card. 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 5 of this
Proxy Statement or, if you requested to receive printed proxy materials, your enclosed proxy card. Please note
that this Proxy Statement, as well as our Annual Report on Form 10-K for fiscal year ended March 31, 2014, is
available at http://investor.ea.com.
By Order of the Board of Directors,
Jacob J. Schatz
Senior Vice President, General Counsel
and Corporate Secretary