Electronic Arts 2015 Annual Report Download - page 57

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Proxy Statement
PROPOSALS TO BE VOTED ON
PROPOSAL 1: ELECTION OF DIRECTORS
At the Annual Meeting, stockholders will elect nine directors to hold office for a one-year term until the next
annual meeting (or until their respective successors are elected and qualified). All nominees have consented to
serve a one-year term, if elected. For additional information regarding the nominees and our corporate
governance practices, including our director resignation policies, please see the sections of this Proxy Statement
entitled “2015 Proxy Statement Summary and Highlights”, Commonly Asked Questions and Answers” and
“Board of Directors and Corporate Governance”.
The Board of Directors has nominated the following directors to stand for re-election:
• Leonard S. Coleman
• Jay C. Hoag
• Jeffrey T. Huber
• Vivek Paul
• Lawrence F. Probst III
• Richard A. Simonson
• Luis A. Ubiñas
• Denise F. Warren
• Andrew Wilson
The Board of Directors recommends a vote FOR each of the nominees
Required Vote
The 2015 election of directors will be uncontested. Accordingly, EA’s bylaws provide that in an uncontested
election of directors each nominee must receive more votes cast “for” than “against” his or her re-election in
order to be re-elected to the Board of Directors. Shares represented by your proxy will be voted by the proxy
holders “for” the election of the nine nominees recommended by EA’s Board of Directors unless you vote
“against” any or all of such nominees or you mark your proxy to “abstain” from so voting. Abstentions and
broker non-votes will have no effect on the outcome of the director elections.
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