DEFA14A 1 ea4007721-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
☐   Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☑   Definitive Additional Materials
☐ Soliciting Material under §240.14a-12

 

Electronic Arts Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
☑   No fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


                           
 		        
 

 

 



ELECTRONIC ARTS INC.
209 REDWOOD SHORES PARKWAY
REDWOOD CITY, CA 94065-1175
ATTN: STOCK ADMINISTRATION DEPARTMENT

 

Your Vote Counts!

ELECTRONIC ARTS INC.

2022 Annual Meeting of Stockholders
Vote by August 10, 2022
11:59 PM ET

            
 

      
 

 

      
 

                             D87273-P73724

 
                     

You invested in ELECTRONIC ARTS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Electronic Arts Annual Meeting of Stockholders. This is an important notice regarding the availability of proxy material for the Electronic Arts Annual Meeting of Stockholders to be held on August 11, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 28, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639, (3) send an email to sendmaterial@proxyvote.com, (4) write to our Corporate Secretary at 209 Redwood Shores Parkway, Redwood City, CA 94065, or (5) call 650-628-1500. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 
For complete information and to vote, visit www.ProxyVote.com  

Control #

                                                               
 

Smartphone users
Point your camera here and
vote without entering a
control number

            

Vote Virtually at the Meeting*
August 11, 2022
2:00 PM PDT

Virtually at:
www.virtualshareholdermeeting.com/EA2022

 
   
* Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT  

This is an overview of the proposals being presented at the Electronic Arts 2022 Annual Meeting of Stockholders. Please follow the instructions on the reverse side to vote these important matters.




Voting Items

Board
Recommends

1. Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term.

 

 Nominees:

1a.

Kofi A. Bruce

For        

1b.

Rachel A. Gonzalez

For

1c.

 Jeffrey T. Huber

For

1d.

 Talbott Roche

For

1e.

 Richard A. Simonson

For

1f.

 Luis A. Ubiñas

For

1g.

 Heidi J. Ueberroth

For

1h.

 Andrew Wilson

For

2. Advisory vote to approve named executive officer compensation.

For

3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023.

For

4. Approve the Company’s amended 2019 Equity Incentive Plan.

For

5. Approve an amendment to the Company’s Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. For
6. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay. Against
NOTE: THE PROXY WILL BE VOTED AS DIRECTED. IN THE ABSENCE OF DIRECTION, THE PROXY WILL BE VOTED FOR ALL NOMINEES FOR ELECTION, FOR PROPOSALS 2, 3, 4 AND 5 AND AGAINST PROPOSAL 6. 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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D87274-P73724