Electronic Arts 2013 Annual Report Download - page 8
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TABLE OF CONTENTS
Page
PROXY STATEMENT .................................................................. 1
VOTING YOUR SHARES ............................................................... 2
COMMONLY ASKED QUESTIONS AND ANSWERS ........................................ 2
PROPOSALS TO BE VOTED ON ......................................................... 6
PROPOSAL 1: ELECTION OF DIRECTORS .............................................. 6
Director Biographies ................................................................. 7
Director Independence ............................................................... 9
Board of Directors, Board Meetings, and Committees ...................................... 9
Director Compensation and Stock Ownership Guidelines .................................... 15
Fiscal 2013 Director Compensation Table ................................................ 16
PROPOSAL 2: APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN ...... 18
PROPOSAL 3: APPROVAL OF AN AMENDMENT TO THE 2000 EMPLOYEE STOCK
PURCHASE PLAN ................................................................. 20
PROPOSAL 4: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED
EXECUTIVE OFFICERS ............................................................ 21
PROPOSAL 5: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ..................... 22
REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ...................... 25
PRINCIPAL STOCKHOLDERS ........................................................... 27
EXECUTIVE COMPENSATION .......................................................... 29
Compensation Discussion and Analysis .................................................... 29
Compensation Committee Report on Executive Compensation ................................. 45
Fiscal 2013 Summary Compensation Table ................................................. 46
Fiscal 2013 Grants of Plan-Based Awards Table ............................................. 49
Outstanding Equity Awards at Fiscal Year-End Table ........................................ 51
Fiscal 2013 Option Exercises and Stock Vested Table ........................................ 54
Potential Payments Upon Termination or Change of Control ................................... 54
EQUITY COMPENSATION PLAN INFORMATION .......................................... 58
OTHER INFORMATION ................................................................ 58
APPENDIX A: GENERAL DESCRIPTION OF THE 2000 EQUITY INCENTIVE PLAN ............. A-1
APPENDIX B: GENERAL DESCRIPTION OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN . . . B-1
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