Electronic Arts 2015 Annual Report Download - page 10

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CORPORATE GOVERNANCE HIGHLIGHTS
Board Independence Board Operations
Independent Director Nominees 7 of 9 Number of directors that attended
100% of board and standing
committee meetings in fiscal 2015;
number of directors that attended at
least 78% of all meetings
6of9
9of9
Independent Lead Director Rick Simonson
(until Annual
Meeting) Luis A.
Ubiñas (after
Annual Meeting)
Board Evaluations Annual
Independent Board Committees All Committee Evaluations Annual
Conflict of Interest Policy Yes Director stock ownership
requirement
Yes, 5x
retainer
Director Elections Stockholder Rights
Frequency of board elections Annual Voting rights for all shares One-share,
one-vote
Voting standard for uncontested
elections
Majority of votes
cast
Poison Pill No
Supermajority Voting Provisions None
4