Electronic Arts (EA) 2020年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2020Proxy Statement and Annual ReportProxy StatementNotice of 2020 Annual Meetingand Proxy StatementTHIS PAGE INTENTIONALLY LEFT BLANKProxy StatementElectronic Arts Inc.Notice of 2020 Annual Meeting of StockholdersDATE:August 6,2020TIME:2:00 p.m.(Pacific)PLACE:ELECTRO

2、NIC ARTS HEADQUARTERSBuilding 250*209 Redwood Shores ParkwayRedwood City,CA 94065*Please note:Building 250 is located on the headquarters campus at 250 Shoreline Drive.We intend tohold our annual meeting in person.However,the health and safety of our stockholders are important tous and as part of ou

3、r precautions regarding the COVID-19 pandemic,we are planning for the possibilitythat the meeting may be held solely as a virtual meeting.If we take this step,we will announce thedecision to do so in advance,and details on how to participate will be posted on our Investor Relationswebsite at http:/

4、and filed with the SEC as additional proxy materials.If you are planning toattend our meeting,please check our website in the days leading up to the meeting date.MATTERS TO BE VOTED UPON:Agenda ItemBoard of Directors Recommendation1.The election of nine members of the Board of Directors to hold offi

5、cefor a one-year term.FOR ALL2.Advisory vote to approve named executive officer compensation.FOR3.Ratification of the appointment of KPMG LLP as our independentpublic registered accounting firm for the fiscal year ending March 31,2021.FOR4.To consider and vote upon a stockholder proposal,if properly

6、presented at the Annual Meeting,on whether to allow stockholders toact by written consent.AGAINST5.Any other matters that may properly come before the meeting.Any action on the items of business described above may be considered at the 2020 Annual Meeting ofStockholders(the“Annual Meeting”)at the ti