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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of report (Date of earliest event reported) August 10, 2023    

 ELECTRONIC ARTS INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

0-17948

94-2838567

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

209 Redwood Shores Parkway,

Redwood City,

California

94065-1175

(Address of Principal Executive Offices)

(Zip Code)

(650)

628-1500

(Registrant’s Telephone Number, Including Area Code)

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
			☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
			☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
			☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
			☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

Trading Symbol

Name of Each Exchange on Which Registered

Common Stock, $0.01 par value

EA

NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933(17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company									☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.									☐

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Item 5.07    Submission of Matters to a Vote of Security Holders.

At Electronic Arts Inc.'s (the "Company") annual meeting of stockholders, held on August 10, 2023, the stockholders of the Company 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 until the next annual meeting of stockholders or until his or her successor is elected and qualified.

			For						Against						Abstain						Broker Non-Vote
Kofi A. Bruce			226,190,312						3,278,493						306,892						14,273,628
Rachel A. Gonzalez			222,603,493						6,940,380						231,824						14,273,628
Jeffrey T. Huber			218,604,981						10,932,690						238,026						14,273,628
Talbott Roche			221,761,253						7,776,635						237,809						14,273,628
Richard A. Simonson			217,865,968						11,670,906						238,823						14,273,628
Luis A. Ubiñas			216,809,244						12,728,350						238,103						14,273,628
Heidi J. Ueberroth			226,530,455						3,013,353						231,889						14,273,628
Andrew Wilson			209,825,609						18,364,484						1,585,604						14,273,628

2.    Advisory vote to approve named executive officer compensation.

For						Against						Abstain						Broker Non-Vote
211,651,735						17,533,787						590,175						14,273,628

3.    Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.

For						Against						Abstain
223,080,117						20,768,575						200,633

4.    Advisory vote regarding the frequency of holding future advisory votes on the compensation of named executive officers.

1 Year						2 Years						3 Years						Abstain						Broker Non-Vote
227,286,884						24,507						2,248,847						215,459						14,273,628

Based on these results, and consistent with the Board's determination, the Company will continue to hold an advisory vote on the compensation of named executive officers every year.

5.    Consider and vote upon a stockholder proposal on termination pay.

For						Against						Abstain						Broker Non-Vote
20,891,433						208,246,143						638,121						14,273,628

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

            

ELECTRONIC ARTS INC.

Dated:

August 14, 2023

By:

/s/ Jacob J. Schatz

Jacob J. Schatz

Chief Legal Officer and Corporate Secretary