Electronic Arts (EA) 2015年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2015Proxy Statement and Annual ReportProxy StatementNotice of 2015 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementElectronic Arts Inc.Notice of 2015 Annual Meeting of StockholdersDATE:August 14,2015TIME:2:00 p.m.(Pacific)PLACE:ELECTR

2、ONIC ARTSHEADQUARTERSBuilding 250*209 Redwood Shores ParkwayRedwood City,CA 94065*Please note:Building 250 is located on the headquarterscampus at 250 Shoreline DriveMATTERS TO BE VOTED UPON:Agenda ItemBoard of Directors Recommendation1.The election of nine members of the Board of Directors to holdo

3、ffice for a one-year term.FOR ALL2.Advisory vote on the compensation of the named executiveofficers.FOR3.Ratification of the appointment of KPMG LLP as ourindependent registered public accounting firm for the fiscal yearending March 31,2016.FOR4.To consider and vote upon a stockholder proposal to am

4、end ourbylaws to permit stockholder proxy access.AGAINST5.Any other matters that may properly come before the meeting.Any action on the items of business described above may be considered at the 2015 Annual Meeting ofStockholders(the“Annual Meeting”)at the time and on the date specified above or at

5、any time and date to whichthe Annual Meeting may be properly adjourned or postponed.Stockholders of record as of the close of business on June 22,2015 are entitled to notice of the meeting and to attendand vote at the meeting.A live audio webcast of the Annual Meeting will also be made available ath

6、ttp:/.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 read thisProxy Statement and submit your proxy or voting instructions as soon as possib