Electronic Arts (EA) AGM 2024 summary

Opening remarks and agenda

• The meeting began with introductions from the Vice President of Investor Relations and a statement about potential forward-looking statements and risk factors.

• The CEO welcomed attendees, introduced board nominees, executive team, and independent auditors, and outlined the meeting's structure.

Shareholder proposals

• Four proposals were presented: election of eight board members, advisory vote on executive compensation, ratification of KPMG as auditors for FY2025, and approval of the Amended and Restated 2019 Equity Incentive Plan.

• The board recommended a vote in favor of all proposals.

Overview of voting outcomes

• Over 91% of outstanding shares were represented, establishing a quorum.

• A majority voted in favor of all eight director nominees and all four proposals.

• Final voting results will be filed with the SEC on Form 8-K within four business days.