0001193125-12-265144.txt : 20120608 0001193125-12-265144.hdr.sgml : 20120608 20120608160548 ACCESSION NUMBER: 0001193125-12-265144 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20120608 DATE AS OF CHANGE: 20120608 EFFECTIVENESS DATE: 20120608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRONIC ARTS INC. CENTRAL INDEX KEY: 0000712515 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 942838567 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17948 FILM NUMBER: 12897974 BUSINESS ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 650-628-1500 MAIL ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS DATE OF NAME CHANGE: 19911211 DEFA14A 1 d363663ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No.     )

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¨     Soliciting Material Pursuant to §240.14a-12


ELECTRONIC ARTS INC.

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LOGO

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on July 26, 2012

ELECTRONIC ARTS INC.

Meeting Information

Meeting Type: Annual Meeting

For holders as of: June 04, 2012

Date: July 26, 2012 Time: 2:00 PM PDT

Location: The Headquarters of

Electronic Arts Inc.

209 Redwood Shores Parkway

Building 250

Redwood City, CA 94065

ELECTRONIC ARTS INC. 209 REDWOOD SHORES PARKWAY REDWOOD CITY, CA 94065-1175

0000145876_1 R1.0.0.11699

You are receiving this communication because you hold shares in the above named company.

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.


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— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement

2. Annual Report

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0000145876_2 R1.0.0.11699


LOGO

 

Voting items

The Board of Directors recommends you vote FOR the following:

1. Election of Directors

Nominees

1a Leonard S. Coleman

1b Jay C. Hoag

1c Jeffrey T. Huber

1d Geraldine B. Laybourne

1e Gregory B. Maffei

1f Vivek Paul

1g Lawrence F. Probst III

1h John S. Riccitiello

1i Richard A. Simonson

1j Luis A. Ubiñas

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

2 Approval of amendments to the 2000 Equity Incentive Plan.

3 Approval of the Executive Bonus Plan.

4 Advisory vote on the compensation of the named executive officers.

5 Ratification of the appointment of KPMG LLP as independent auditors for the fiscal year ending March 31, 2013.

NOTE: THIS PROXY WILL BE VOTED AS DIRECTED. IN THE ABSENCE OF DIRECTION, THIS PROXY WILL BE VOTED FOR ALL NOMINEES FOR ELECTION, AND FOR PROPOSALS 2, 3, 4 AND 5. In their discretion, the proxy holders are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof to the extent authorized by Rule 14a-4(c) promulgated by the Securities and Exchange Commission.

0000145876_3 R1.0.0.11699


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0000145876_4 R1.0.0.11699

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