Electronic Arts 2016 Annual Report Download - page 55

Download and view the complete annual report

Please find page 55 of the 2016 Electronic Arts annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 188

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188

Proxy Statement
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL
OWNERS AND MANAGEMENT
The following table shows, as of May 27, 2016, the number of shares of our common stock owned by our
directors, NEOs, our current directors and executive officers as a group, and beneficial owners known to us
holding more than 5% of our common stock. As of May 27, 2016, there were 301,503,379 shares of our common
stock outstanding. Except as otherwise indicated, the address for each of our directors and executive officers is
c/o Electronic Arts Inc., 209 Redwood Shores Parkway, Redwood City, CA 94065.
Stockholder Name
Shares
Owned(1)
Right to
Acquire(2)
Percent of
Outstanding
Shares(3)
Vanguard Group Inc.(4) ......................................... 26,549,278 — 8.81%
FMR LLC(5) ................................................. 26,237,290 — 8.7%
Jay C. Hoag(6) ................................................ 7,022,546 11,872 2.33%
Lawrence F. Probst III(7) ........................................ 727,121 92,961 *
Andrew Wilson .............................................. 272,581 750,926 *
Patrick Söderlund ............................................. 170,773 41,597 *
Peter Moore ................................................. 137,732 41,597 *
Blake Jorgensen .............................................. 129,900 48,530 *
Jeffrey T. Huber .............................................. 68,061 31,472 *
Kenneth Moss ................................................ 59,825 108,840 *
Richard A. Simonson .......................................... 23,240 60,041 *
Leonard S. Coleman ........................................... 14,496 52,269 *
Denise F. Warren ............................................. 12,595 11,872 *
Vivek Paul .................................................. 1,615 48,169 *
Luis A. Ubiñas ............................................... 53,241 *
Talbott Roche(8) .............................................. — *
All executive officers and directors as a group (21) persons(9) .......... 8,941,816 1,477,513 3.46%
* Less than 1%
(1) Unless otherwise indicated in the footnotes, includes shares of common stock for which the named person has sole or shared voting and
investment power. This column excludes shares of common stock that may be acquired through stock option exercises, which are included
in the column “Right to Acquire.”
(2) Includes (a) shares of common stock that may be acquired through stock option exercises within 60 days of May 27, 2016, (b) in the case
of each of Messrs. Paul and Simonson, reflects 48,169 RSUs that have vested but have been deferred, (c) in the case of Mr. Coleman,
reflects 43,869 RSUs that have vested but have been deferred, and (d) in the case of Mr. Ubin˜as, reflects 41,369 RSUs that have vested but
have been deferred.
(3) Calculated based on the total number of shares owned plus the number of shares that may be acquired through stock option exercises and
the release of vested RSUs within 60 days of May 27, 2016.
(4) As of March 31, 2016, based on information contained in a report on Form 13F-HR filed with the SEC on May 13, 2016 by Vanguard
Group Inc. The address for Vanguard Group Inc. is PO Box 2600, V26, Valley Forge, PA 19482-2600.
(5) As of March 31, 2016, based on information contained in a report on Form 13F-HR filed with the SEC on May 16, 2016 by FMR LLC.
The address for FMR LLC is 245 Summer Street, Boston, MA 02210.
(6) Represents 7,022,546 shares of common stock held by entities affiliated with Technology Crossover Ventures as follows: (i) 5,540 shares
of common stock held by TCV Management 2004, L.L.C. (“TCV Management 2004”), (ii) 5,540 shares of common stock held by TCV
VI Management, L.L.C. (“TCV VI Management”), (iii) 18,343 shares of common stock held by TCV VII Management, L.L.C. (“TCV
VII Management,” and together with TCV Management 2004 and TCV VI Management, the “Management Companies”),
(iv) 1,191,858 shares of common stock held by TCV V, L.P., (v) 1,205,562 shares of common stock held by TCV VI, L.P.,
(vi) 2,940,098 shares of common stock held by TCV VII, L.P., (vii) 1,526,864 shares of common stock held by TCV VII (A), L.P.,
(viii) 57,893 shares of common stock held by TCV Member Fund, L.P. (together with TCV V, L.P., TCV VI, L.P., TCV VII, L.P. and
TCV VII (A), L.P., the “TCV Funds”), (ix) 52,621 shares held by the Hoag Family Trust U/A Dtd 8/2/94 (the “Hoag Family Trust”), and
(x) 18,227 shares held by Hamilton Investments Limited Partnership. Mr. Hoag, a director of the Company, is a member of each of the
Management Companies but disclaims beneficial ownership of the shares held or beneficially owned by such entities except to the extent
of his pecuniary interest therein. Mr. Hoag is a trustee of Hoag Family Trust and a general partner and limited partner of Hamilton
Investments Limited Partnership, but disclaims beneficial ownership of the shares held or beneficially owned by such entities except to the
extent of his pecuniary interest therein.
47