Electronic Arts (EA) 2018年年度报告「NASDAQ」.pdf

1、Electronic Arts Inc.Fiscal Year 2018Proxy Statement and Annual ReportProxy StatementNotice of 2018 Annual Meetingand Proxy StatementProxy StatementElectronic Arts Inc.Notice of 2018 Annual Meeting of StockholdersDATE:August 2,2018TIME:2:00 p.m.(Pacific)PLACE:ELECTRONIC ARTS HEADQUARTERSBuilding 250*

2、209 Redwood Shores ParkwayRedwood City,CA 94065*Please note:Building 250 is located on the headquarters campus at 250 Shoreline DriveMATTERS TO BE VOTED UPON:Agenda ItemBoard of Directors Recommendation1.The election of nine members of the Board of Directors tohold office for a one-year term.FOR ALL

3、2.Advisory vote on the compensation of our named executiveofficers.FOR3.Ratification of the appointment of KPMG LLP as ourindependent public registered accounting firm for the fiscalyear ending March 31,2019.FOR4.Any other matters that may properly come before themeeting.Any action on the items of b

4、usiness described above may be considered at the 2018 Annual Meetingof Stockholders(the“Annual Meeting”)at the time and on the date specified above or at any time anddate to which the Annual Meeting may be properly adjourned or postponed.Stockholders of record as of the close of business on June 8,2

5、018 are entitled to notice of the AnnualMeeting and to attend and vote at the Annual Meeting.A live audio webcast of the Annual Meeting willalso be made available at http:/.Your vote is important.You do not need to attend the Annual Meeting to vote if you have submittedyour proxy in advance of the m

6、eeting.Whether or not you plan to attend the Annual Meeting,weencourage you to read this Proxy Statement and submit your proxy or voting instructions as soon aspossible,so that your shares may be represented at the Annual Meeting.You may vote on the Internet,in person,by telephone,or,if you requeste