EA DEF 14A DEF-14A Report Aug. 8, 2019 | Alphaminr
ELECTRONIC ARTS INC.

EA DEF 14A Report ended Aug. 8, 2019

ELECTRONIC ARTS INC.
10-Ks and 10-Qs
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Fiscal year ended March 31, 2024
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Quarter ended Dec. 31, 2023
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Quarter ended Sept. 30, 2023
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Quarter ended June 30, 2023
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Fiscal year ended March 31, 2023
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Quarter ended Dec. 31, 2022
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Quarter ended Sept. 30, 2022
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Quarter ended June 30, 2022
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Fiscal year ended March 31, 2022
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Quarter ended Dec. 31, 2021
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Quarter ended Sept. 30, 2020
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Fiscal year ended March 31, 2020
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Quarter ended Sept. 30, 2019
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Quarter ended June 30, 2019
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Fiscal year ended March 31, 2019
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Quarter ended Dec. 31, 2018
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Quarter ended Sept. 30, 2012
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Quarter ended June 30, 2012
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Fiscal year ended March 31, 2012
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Quarter ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended June 30, 2011
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Fiscal year ended March 31, 2011
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Quarter ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended June 30, 2010
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Fiscal year ended March 31, 2010
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Quarter ended Dec. 31, 2009
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TABLE OF CONTENTS
2019 PROXY STATEMENT SUMMARY AND HIGHLIGHTSFiscal 2019 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 IssuesInsider Trading, Anti-Hedging and Anti-Pledging PoliciesRelated Person Transactions PolicyCertain Relationships and Related Person TransactionsDirector 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 2019 Director Compensation TableCOMPENSATION DISCUSSION AND ANALYSISCompensation Committee Report on Executive CompensationEXECUTIVE COMPENSATIONFiscal 2019 Summary Compensation TableFiscal 2019 Grants of Plan-Based Awards TableOutstanding Equity Awards at Fiscal 2019 Year-EndFiscal 2019 Option Exercises and Stock Vested TablePotential Payments Upon Termination or Change in ControlFiscal 2019 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 FirmProposal Four: Approval of Our 2019 Equity Incentive PlanProposal Five: Amend and Restate Our Certificate of Incorporation to Permit Stockholders Holding 25% or More of Our Common Stock to Call Special MeetingsProposal Six: Stockholder Proposal to Allow Stockholders Holding 15% or More of Our Common Stock to Call Special MeetingsCOMMONLY ASKED QUESTIONS AND ANSWERSAPPENDIX A: 2019 EQUITY INCENTIVE PLAN A-1APPENDIX B: AMENDED AND RESTATED CERTIFICATE OF INCORPORATION B-1