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EA > SEC Filings for EA > Form 8-K on 1-Aug-2014All Recent SEC Filings

Show all filings for ELECTRONIC ARTS INC.



Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of Stockholders of Electronic Arts Inc. held on July 31, 2014, 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 a one-year term on the Board of Directors:

                             For        Against     Abstain   Broker Non-vote
Leonard S. Coleman       239,869,027   29,829,943   272,605     16,511,591
Jay C. Hoag              266,185,530   3,513,751    272,294     16,511,591
Jeffrey T. Huber         236,592,437   33,106,833   272,305     16,511,591
Vivek Paul               267,075,020   2,627,726    268,829     16,511,591
Lawrence F. Probst III   267,731,881   1,973,023    266,671     16,511,591
Richard A. Simonson      268,947,631    747,005     276,939     16,511,591
Luis A. Ubiņas           243,434,010   26,268,968   268,597     16,511,591
Denise F. Warren         269,062,806    635,813     272,956     16,511,591
Andrew Wilson            268,994,912    712,783     263,880     16,511,591

In addition, the following matters were voted on, received the number of votes indicated in the tables below, and approved by our stockholders:

2. Advisory vote regarding the compensation of the Named Executive Officers.

For Against Abstain Broker Non-vote 145,967,074 121,766,213 2,238,288 16,511,591

3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2015.

For Against Abstain
281,093,764 5,113,536 275,866

For more information about these proposals, please see our proxy statement dated June 13, 2014.

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