Electronic Arts 2015 Annual Report Download - page 5
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Proxy Statement
Electronic Arts Inc. Notice of 2015 Annual Meeting of Stockholders
DATE: August 14, 2015
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 nine members of the Board of Directors to hold
office for a one-year term. FOR ALL
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, 2016.
FOR
4. To consider and vote upon a stockholder proposal to amend our
bylaws to permit stockholder proxy access. AGAINST
5. Any other matters that may properly come before the meeting.
Any action on the items of business described above may be considered at the 2015 Annual Meeting of
Stockholders (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 22, 2015 are entitled to notice of the meeting and to attend
and vote at the meeting. A live audio webcast of the Annual Meeting will also be made available at
http://investor.ea.com.
Your vote is important. You do not need to attend the Annual Meeting to vote if you have submitted your proxy
in advance of the meeting. 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, in person, 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 (the “Annual Report”) for
fiscal year ended March 31, 2015, 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