Electronic Arts (EA) Proxy Filing summary

Executive summary

• Delivered record net bookings, with EA SPORTS franchises and The Sims exceeding expectations; American Football ecosystem surpassed $1B in net bookings for FY25.

• Returned $2.7B to stockholders via accelerated repurchase and dividends.

• Focused on three strategic pillars: engaging online communities, blockbuster storytelling, and harnessing community power, with generative AI as a long-term growth driver.

• Board and management emphasize adaptability, operational discipline, and long-term value creation.

Voting matters and shareholder proposals

• Election of eight directors for a one-year term.

• Advisory vote to approve named executive officer compensation (say-on-pay).

• Ratification of KPMG LLP as independent auditor for FY26.

Board of directors and corporate governance

• Board consists of eight nominees, seven of whom are independent; diverse in skills, gender, and ethnicity.

• Board committees (Audit, Compensation, Nominating & Governance) are 100% independent.

• Lead Independent Director role held by Luis A. Ubiñas, providing strong independent oversight.

• Annual board and committee self-evaluations; all directors attended at least 75% of meetings.

• Stockholder rights include one share, one vote; proxy access; right to call special meetings; no poison pill.