Electronic Arts (EA) 2012年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2012Proxy Statement and Annual ReportProxy StatementNotice of 2012 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementJune 8,2012DEAR FELLOW STOCKHOLDERS:You are cordially invited to join us at our 2012 Annual Meeting of Stockholders on

2、July 26,2012 at 2:00 p.m.The meeting will be held at the headquarters campus of Electronic Arts in Building 250(please note that thestreet address for Building 250 is 250 Shoreline Drive,Redwood City,California).For your convenience,we arealso pleased to offer a live audio webcast of our Annual Meet

3、ing on the Investor Relations section of our web siteat http:/.At this meeting,we are asking the stockholders to:Elect Leonard S.Coleman,Jay C.Hoag,Jeffrey T.Huber,Geraldine B.Laybourne,Gregory B.Maffei,Vivek Paul,Lawrence F.Probst III,John S.Riccitiello,Richard A.Simonson,and Luis A.Ubias to theBoa

4、rd of Directors to hold office for a one-year term;Approve amendments to our 2000 Equity Incentive Plan;Approve our Executive Bonus Plan;Cast an advisory vote on the compensation of the named executive officers;and Ratify the appointment of KPMG LLP as our independent registered public accounting fi

5、rm for the fiscalyear ending March 31,2013.After the meeting,we will report on our recent performance and answer your questions.Details regarding admission to the meeting and the business to be conducted are described in the Notice ofInternet Availability of Proxy Materials(“Notice”)you received in

6、the mail and in this Proxy Statement.Wehave also made available a copy of our Annual Report for the fiscal year ended March 31,2012 with this ProxyStatement.We encourage you to read our Annual Report.It includes our audited financial statements andprovides information about our business.Your vote is