Electronic Arts 2014 Annual Report Download - page 6
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TABLE OF CONTENTS
Page
PROXY STATEMENT .................................................................. 1
PROXY STATEMENT SUMMARY AND HIGHLIGHTS ...................................... 2
VOTING YOUR SHARES ............................................................... 5
COMMONLY ASKED QUESTIONS AND ANSWERS ........................................ 5
PROPOSALS TO BE VOTED ON ......................................................... 9
PROPOSAL 1: ELECTION OF DIRECTORS .............................................. 9
Director Biographies ................................................................. 10
Director Independence ............................................................... 12
Board of Directors, Board Meetings, and Committees ...................................... 13
Director Compensation and Stock Ownership Guidelines .................................... 18
Fiscal 2014 Director Compensation Table ................................................ 20
PROPOSAL 2: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED
EXECUTIVE OFFICERS ............................................................ 22
PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM .......................................... 23
REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ...................... 26
PRINCIPAL STOCKHOLDERS ........................................................... 28
EXECUTIVE COMPENSATION .......................................................... 30
Compensation Discussion and Analysis .................................................... 30
Compensation Committee Report on Executive Compensation ................................. 44
Fiscal 2014 Summary Compensation Table ................................................. 45
Fiscal 2014 Grants of Plan-Based Awards Table ............................................. 48
Outstanding Equity Awards at Fiscal 2014 Year-end ......................................... 50
Fiscal 2014 Option Exercises and Stock Vested Table ........................................ 53
Potential Payments Upon Termination or Change of Control ................................... 53
EQUITY COMPENSATION PLAN INFORMATION ......................................... 56
OTHER INFORMATION ................................................................ 56
APPENDIX A: RECONCILIATION OF NON-GAAP FINANCIAL MEASURES TO THE MOST
DIRECTLY COMPARABLE GAAP FINANCIAL MEASURES ............................... A-1
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