Electronic Arts (EA) 2017年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2017Proxy Statement and Annual ReportProxy StatementNotice of 2017 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementElectronic Arts Inc.Notice of 2017 Annual Meeting of StockholdersDATE:August 3,2017TIME:2:00 p.m.(Pacific)PLACE:ELECTRO

2、NIC ARTSHEADQUARTERSBuilding 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 ten members of the Board of Directors to hold o

3、fficefor a one-year term.FOR ALL2.Advisory vote on the compensation of our named executive officers.FOR3.Advisory vote with respect to the frequency of advisory votes on thecompensation of our named executive officers.NO RECOMMENDATION4.Ratification of the appointment of KPMG LLP as our independent

4、publicregistered accounting firm for the fiscal year ending March 31,2018.FOR5.Any other matters that may properly come before the meeting.Any action on the items of business described above may be considered at the 2017 Annual Meeting ofStockholders(the“Annual Meeting”)at the time and on the date s

5、pecified above or at any time and date towhich the Annual Meeting may be properly adjourned or postponed.Stockholders of record as of the close of business on June 9,2017 are entitled to notice of the Annual Meetingand to attend and vote at the Annual Meeting.A live audio webcast of the Annual Meeti

6、ng will also be madeavailable at http:/.Your vote is important.You do not need to attend the Annual Meeting to vote if you have submitted your proxyin advance of the meeting.Whether or not you plan to attend the Annual Meeting,we encourage you to readthis Proxy Statement and submit your proxy or vot