Electronic Arts (EA) 2013年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2013Proxy Statement and Annual ReportProxy StatementNotice of 2013 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementJune 14,2013DEAR FELLOW STOCKHOLDERS:You are cordially invited to join us at our 2013 Annual Meeting of Stockholders on

2、 July 31,2013 at 2:00 p.m.local time.The meeting will be held at the headquarters campus of Electronic Arts in Building 250(please notethat the street address for Building 250 is 250 Shoreline Drive,Redwood City,California).For your convenience,we are also pleased to offer a live audio webcast of ou

3、r Annual Meeting on the Investor Relations section of ourweb site at http:/.At this meeting,we are asking the stockholders to:Elect Leonard S.Coleman,Jay C.Hoag,Jeffrey T.Huber,Vivek Paul,Lawrence F.Probst III,Richard A.Simonson,Luis A.Ubias and Denise F.Warren to the Board of Directors to hold offi

4、ce for a one-yearterm;Approve amendments to our 2000 Equity Incentive Plan;Approve an amendment to our 2000 Employee Stock Purchase Plan;Cast an advisory vote on the compensation of the named executive officers;and Ratify the appointment of KPMG LLP as our independent registered public accounting fi

5、rm for the fiscalyear ending March 31,2014.After the official business of the meeting is concluded,we will report on our recent performance and answer yourquestions.Details regarding admission to the meeting and the business to be conducted are described in the Notice ofInternet Availability of Prox

6、y Materials(the“Notice”)you received in the mail and in this Proxy Statement.Wehave also made available a copy of our Annual Report for the fiscal year ended March 31,2013 with this ProxyStatement.We encourage you to read our Annual Report.It includes our audited financial statements andprovides inf