Electronic Arts (EA) 2011年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2011Proxy Statement and Annual ReportProxy StatementNotice of 2011 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementJune 10,2011DEAR FELLOW STOCKHOLDERS:You are cordially invited to join us at our 2011 Annual Meeting of Stockholders on

2、 July 28,2011 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 webcast of our Annual Meeting o

3、n the Investor Relations section of our web site athttp:/.At this meeting,we are asking the stockholders to:Elect Leonard S.Coleman,Jeffrey T.Huber,Geraldine B.Laybourne,Gregory B.Maffei,Vivek Paul,Lawrence F.Probst III,John S.Riccitiello,Richard A.Simonson,Linda J.Srere and Luis A.Ubias tothe Board

4、 of Directors to hold office for a one-year term;Approve an amendment to our 2000 Equity Incentive Plan and our 2000 Employee Stock Purchase Plan;Cast an advisory vote on the compensation of the named executive officers;Cast an advisory vote on the frequency of holding future advisory votes on the c

5、ompensation of thenamed executive officers;and Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal2012.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

6、 conducted are described in the Notice ofInternet Availability of Proxy Materials you received in the mail and in this proxy statement.We have also madeavailable a copy of our Annual Report for the fiscal year ended March 31,2011 with this proxy statement.Weencourage you to read our Annual Report.It