ELECTRONIC ARTS INC. (NASDAQ:EA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Electronic Arts Inc. (the “Company”) held on August 3, 2017, our stockholders voted on the following proposals and cast their votes as described below.
|
1. |
Election of Directors. The individuals listed below were elected to serve on the Board of Directors until the next annual meeting of stockholders and until his or her successor is elected and qualified. |
|
For |
Against |
Abstain |
Broker Non-vote |
|
|
Leonard S. Coleman |
263,067,418 |
4,123,320 |
111,668 |
13,755,887 |
|
Jay C. Hoag |
266,639,716 |
573,670 |
89,020 |
13,755,887 |
|
Jeffrey T. Huber |
267,178,397 |
34,529 |
89,480 |
13,755,887 |
|
Vivek Paul |
265,686,318 |
1,525,693 |
90,395 |
13,755,887 |
|
Lawrence F. Probst III |
265,611,414 |
1,604,606 |
86,386 |
13,755,887 |
|
Talbott Roche |
266,465,900 |
747,292 |
89,214 |
13,755,887 |
|
Richard A. Simonson |
265,751,646 |
1,460,939 |
89,821 |
13,755,887 |
|
Luis A. Ubiñas |
265,873,189 |
54,339 |
1,374,878 |
13,755,887 |
|
Denise F. Warren |
267,189,905 |
29,361 |
83,140 |
13,755,887 |
|
Andrew Wilson |
266,314,803 |
898,052 |
89,551 |
13,755,887 |
|
2. |
Advisory vote regarding the compensation of the Named Executive Officers. The proposal was approved. |
|
For |
Against |
Abstain |
Broker Non-vote |
|
257,778,200 |
9,134,886 |
389,320 |
13,755,887 |
|
3. |
Advisory vote regarding the frequency of holding future advisory votes on the compensation of the Named Executive Officers. |
|
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-vote |
|
219,970,330 |
467,393 |
40,154,523 |
5,815,555 |
13,755,887 |
Based on these results, the Company’s Board of Directors has deemed to provide for an annual advisory vote on the compensation of the Named Executive Officers.
|
4. |
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018. The appointment was ratified. |
|
For |
Against |
Abstain |
|
278,345,327 |
2,621,126 |
91,840 |
About ELECTRONIC ARTS INC. (NASDAQ:EA)
Electronic Arts Inc. develops, markets, publishes and distributes games, content and services that can be played by consumers on a range of platforms, which include consoles, personal computers (PCs), mobile phones and tablets. The Company’s games and services are based on a portfolio of intellectual property that includes established brands, such as FIFA, Madden NFL, Star Wars, Battlefield, the Sims and Need for Speed. The Company markets and sells its games and services through retail channels and through digital distribution channels. The Company’s PC games and additional content can be downloaded directly through its Origin online platform, as well as through third-party online download stores. Its mobile, tablet and PC free-to-download games and additional content are available through third-party application storefronts, such as the Apple Application Store and Google Play.
