EA DEF 14A DEF-14A Report Aug. 2, 2018 | Alphaminr
ELECTRONIC ARTS INC.

EA DEF 14A Report ended Aug. 2, 2018

ELECTRONIC ARTS INC.
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TABLE OF CONTENTS
2018 PROXY STATEMENT SUMMARY AND HIGHLIGHTSFiscal 2018 Summary of EAs BusinessExecutive Compensation HighlightsBoard NomineesBoard Diversity and RefreshmentCorporate Governance Highlights and ReportCorporate Social ResponsibilityBOARD OF DIRECTORS AND CORPORATE GOVERNANCEDirector BiographiesDirector IndependenceBoard of Directors, Board Meetings and CommitteesAnnual Board and Committee Self-EvaluationsCompensation Committee Interlocks and Insider ParticipationConsideration of Director NomineesGlobal Code of Conduct and Corporate Governance GuidelinesOversight of Risk IssuesRelated Person Transactions PolicyCertain Relationships and Related Person TransactionsSection 16(a) Beneficial Ownership Reporting ComplianceDirector Attendance at Annual MeetingStockholder Communications with the Board of DirectorsOther BusinessReport of the Audit Committee of the Board of DirectorsDIRECTOR COMPENSATION AND STOCK OWNERSHIP GUIDELINESFiscal 2018 Director Compensation TableCOMPENSATION DISCUSSION AND ANALYSISCompensation Committee Report on Executive CompensationEXECUTIVE COMPENSATIONFiscal 2018 Summary Compensation TableFiscal 2018 Grants of Plan-Based Awards TableOutstanding Equity Awards at Fiscal 2018 Year-EndFiscal 2018 Option Exercises and Stock Vested TablePotential Payments Upon Termination or Change in ControlFiscal 2018 Pay RatioEquity Compensation Plan InformationSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTPROPOSALS TO BE VOTED ONProposal One: Election of DirectorsProposal Two: Advisory Vote on the Compensation of the Companys Named Executive OfficersProposal Three: Ratification of the Appointment of KPMG LLP, Independent Registered Public Accounting FirmCOMMONLY ASKED QUESTIONS AND ANSWERSAPPENDIX A: ELECTRONIC ARTS INC. SUPPLEMENTAL INFORMATION FOR THE 2018 COMPENSATION DISCUSSION AND ANALYSIS A-1