DEFA14A 1 d737379ddefa14a.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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¨   Definitive Proxy Statement
x   Definitive Additional Materials
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ELECTRONIC ARTS INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on July 31, 2014

 

  

 

Meeting Information

   ELECTRONIC ARTS INC.   

 

Meeting Type:         

  Annual Meeting
         For holders as of:   June 09, 2014
         Date:    July 31, 2014   Time: 2:00 PM PDT
  

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ELECTRONIC ARTS INC.

209 REDWOOD SHORES PARKWAY

REDWOOD CITY, CA 94065-1175

     

Location:  The Headquarters of

      Electronic Arts Inc.

      209 Redwood Shores Parkway

      Building 250

      Redwood City, CA 94065

 

        

 

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

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

        

 

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.

 


— Before You Vote —

How to Access the Proxy Materials

 

  Proxy Materials Available to VIEW or RECEIVE:    
  1. Notice & Proxy Statement   2. Annual Report      
  How to View Online:    
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 17, 2014 to facilitate timely delivery.

   

 

   — How To Vote —  
  

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession

   
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   requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.    
  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

   
  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


  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    Vivek Paul
  1e    Lawrence F. Probst
  1f    Richard A. Simonson
  1g    Luis A. Ubinas
  1h    Denise F. Warren
  1i    Andrew Wilson

 

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The Board of Directors recommends you

vote FOR proposals 2 and 3.

 

 

2

  

 

Advisory vote on the compensation of the named executive officers.

 

 

3

  

 

Ratification of the appointment of KPMG LLP as independent auditors for the fiscal year ending March 31, 2015.

 

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 AND 3. 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.
 


 

 

   
 

 

 
 

 

 

 

 

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