Electronic Arts (EA) 2016年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2016Proxy Statement and Annual ReportProxy StatementNotice of 2016 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementElectronic Arts Inc.Notice of 2016 Annual Meeting of StockholdersDATE:July 28,2016TIME:2:00 p.m.(Pacific)PLACE:ELECTRON

2、IC 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 ten members of the Board of Directors to holdoffi

3、ce for a one-year term.FOR ALL2.Approve amendments to our Executive Bonus Plan.FOR3.Approve amendments to our 2000 Equity Incentive Plan.FOR4.Approve an amendment to our 2000 Employee Stock PurchasePlan.FOR5.Advisory vote on the compensation of the named executiveofficers.FOR6.Ratification of the ap

4、pointment of KPMG LLP as ourindependent public registered accounting firm for the fiscal yearending March 31,2017.FOR7.Any other matters that may properly come before the meeting.Any action on the items of business described above may be considered at the 2016 Annual Meeting ofStockholders(the“Annua

5、l Meeting”)at the time and on the date specified above or at 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 6,2016 are entitled to notice of the Annual Meetingand to attend and vote at the Annual Meeting.

6、A live audio webcast of the Annual Meeting 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 read thisProx