Electronic Arts (EA) 2009年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2009Proxy Statement and Annual ReportProxy StatementNotice of 2009 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementJune 12,2009DEAR FELLOW STOCKHOLDERS:You are cordially invited to join us at our 2009 Annual Meeting of Stockholders on

2、 July 29,2009 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,Gary M.Kusin,Geraldine B.Laybourne,Gregory B.Maffei,Vivek Paul,Lawrence F.Probst III,John S.Riccitiello,Richard A.Simonson and Linda J.Srereto the Board

4、 of Directors to hold office for a one-year term;Approve our Employee Stock Option Exchange Program;Approve amendments to our 2000 Equity Incentive Plan and 2000 Employee Stock Purchase Plan;and Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal2010.Af

5、ter 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 you received in the mail and in this proxy statement.We have also made

6、available a copy of our Annual Report for the fiscal year ended March 31,2009 with this proxy statement.Weencourage you to read our Annual Report.It includes our audited financial statements and provides informationabout our business and products.We are pleased to be furnishing proxy materials to st