Electronic Arts (EA) 2019年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2019Proxy Statement and Annual ReportProxy StatementNotice of 2019 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementElectronic Arts Inc.Notice of 2019 Annual Meeting of StockholdersDATE:August 8,2019TIME:2:00 p.m.(Pacific)PLACE:ELECTRO

2、NIC ARTS HEADQUARTERSBuilding 250*209 Redwood Shores ParkwayRedwood City,CA 94065*Please note:Building 250 is located on the headquarters campus at 250 Shoreline DriveMATTERS TO BE VOTED UPON:Agenda ItemBoard of Directors Recommendation1.The election of nine members of the Board of Directors to hold

3、 officefor a one-year term.FOR ALL2.Advisory vote on the compensation of our named executive officers.FOR3.Ratification of the appointment of KPMG LLP as our independentpublic registered accounting firm for the fiscal year ending March 31,2020.FOR4.Approve our 2019 Equity Incentive Plan.FOR5.Amend a

4、nd restate our Certificate of Incorporation to permitstockholders holding 25%or more of our common stock to call specialmeetings.FOR6.To consider and vote upon a stockholder proposal,if properlypresented at the Annual Meeting,to enable stockholders holding 15%or more of our common stock to call spec

5、ial meetings.AGAINST7.Any other matters that may properly come before the meeting.Any action on the items of business described above may be considered at the 2019 Annual Meeting ofStockholders(the“Annual Meeting”)at the time and on the date specified above or at any time and date to whichthe Annual

6、 Meeting may be properly adjourned or postponed.Stockholders of record as of the close of business on June 14,2019 are entitled to notice of the Annual Meetingand to attend and vote at the Annual Meeting.A live audio webcast of the Annual Meeting will also be madeavailable at http:/.Your vote is imp