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Proxy
Statement
Notice of 2013 Annual Meeting of Stockholders
DATE:
July 31, 2013
TIME:
2:00 p.m. local time
PLACE:
ELECTRONIC ARTS' HEADQUARTERS
Building 250*
209 Redwood Shores Parkway
Redwood City, CA 94065
* Please note: Building 250 is located on the headquarters campus at 250 Shoreline Drive
MATTERS TO BE VOTED UPON:
Agenda Item
Board of Directors' Recommendation
1.
The election of Leonard S. Coleman, Jay C. Hoag, Jeffrey
T. Huber, Vivek Paul, Lawrence F. Probst III, Richard
A. Simonson, Luis A. Ubiñas and Denise F. Warren to the
Board of Directors to hold office for a one-year term;
FOR
2.
Approval of amendments to the 2000 Equity Incentive Plan;
FOR
3.
Approval of an amendment to the 2000 Employee Stock
Purchase Plan;
FOR
4.
Advisory vote on the compensation of the named executive
officers;
FOR
5.
Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the fiscal
year ending March 31, 2014; and
FOR
6.
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 on
the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or
postponed.
Stockholders of record as of the close of business on June 10, 2013 are entitled to notice of the meeting and to
attend and vote at the meeting. A complete list of these stockholders will be available at Electronic Arts'
headquarters prior to the meeting.
Your vote is important. Whether or not you plan to attend the Annual Meeting, we encourage you to read this
Proxy Statement and submit your proxy or voting instructions as soon as possible. For specific instructions on
how to vote your shares, please refer to the instructions on the Notice of Internet Availability of Proxy Materials
("Notice") you received in the mail, the section titled "Commonly Asked Questions and Answers" beginning on
page 2 of this Proxy Statement or, if you requested to receive printed proxy materials, your enclosed proxy card.
This Proxy Statement and our Annual Report on Form 10-K for fiscal year ended March 31, 2013, are available
at http://investor.ea.com.
By Order of the Board of Directors,
Stephen G. Bené
Senior Vice President, General Counsel
and Corporate Secretary