Electronic Arts (EA) 2014年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2014Proxy Statement and Annual ReportProxy StatementNotice of 2014 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementNotice of 2014 Annual Meeting of StockholdersDATE:July 31,2014TIME:2:00 p.m.(Pacific)PLACE:ELECTRONIC ARTSHEADQUARTERSB

2、uilding 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 DirectorsRecommendation1.The election of Leonard S.Coleman,Jay C.Hoag,Jeffrey T.Huber,Vivek Paul,Lawrence F.Pro

3、bst III,Richard A.Simonson,Luis A.Ubias,Denise F.Warren and AndrewWilson to the Board of Directors to hold office for a one-yearterm;FOR2.Advisory vote on the compensation of the named executiveofficers;FOR3.Ratification of the appointment of KPMG LLP as ourindependent registered public accounting f

4、irm for the fiscalyear ending March 31,2015;andFOR4.Any other matters that may properly come before the meeting.Any action on the items of business described above may be considered at the Annual Meeting at the time and onthe date specified above or at any time and date to which the Annual Meeting m

5、ay be properly adjourned orpostponed.Stockholders of record as of the close of business on June 9,2014 are entitled to notice of the meeting and toattend and vote at the meeting.A complete list of these stockholders will be available at Electronic Artsheadquarters prior to the meeting.A live audio w

6、ebcast of the Annual Meeting will also be made available athttp:/.Your vote is important.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 possible,so that your shares may berepresented at the mee