Electronic Arts 2015 Annual Report Download - page 171
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Annual Report
PART III
Item 10: Directors, Executive Officers and Corporate Governance
The information required by Item 10, other than the information regarding executive officers, which is included
in Item 1 of this report, is incorporated herein by reference to the information to be included in our Proxy
Statement for our 2015 Annual Meeting of Stockholders (the “Proxy Statement”) under the headings “Board of
Directors and Corporate Governance,” and “Report of the Audit Committee of the Board of Directors.” The
information regarding Section 16 compliance is incorporated herein by reference to the information to be
included in the Proxy Statement under the heading “Section 16(a) Beneficial Ownership Reporting Compliance.”
Item 11: Executive Compensation
The information required by Item 11 is incorporated herein by reference to the information to be included in the
Proxy Statement, under the headings “Compensation of Directors,” “Compensation Discussion and Analysis,”
“Compensation Committee Report on Executive Compensation” and “Compensation Committee Interlocks and
Insider Participation.”
Item 12: Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by Item 12 is incorporated herein by reference to the information to be included in the
Proxy Statement under the headings “Equity Compensation Plan Information” and “Security Ownership of
Certain Beneficial Owners and Management.”
Item 13: Certain Relationships and Related Transactions, and Director Independence
The information required by Item 13 is incorporated herein by reference to the information to be included in the
Proxy Statement under the headings “Director Independence,” “Global Code of Conduct and Corporate
Governance Guidelines” and “Certain Relationships and Related Person Transactions.”
Item 14: Principal Accounting Fees and Services
The information required by Item 14 is incorporated herein by reference to the information to be included in the
Proxy Statement under the heading “Proposal 3: Ratification of the Appointment of KPMG LLP, Independent
Registered Public Accounting Firm.”
PART IV
Item 15: Exhibits, Financial Statement Schedules
(a) Documents filed as part of this report
1. Financial Statements: See Index to Consolidated Financial Statements under Item 8 on Page 47 of this report.
2. Financial Statement Schedule: See Schedule II on Page 93 of this report.
3. Exhibits: The exhibits listed in the accompanying index to exhibits on Page 94 are filed or incorporated by
reference as part of this report.
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