Electronic Arts (EA) Proxy Filing summary

Executive summary

• Delivered strong financial and operating results in fiscal 2024, including record operating cash flow and successful launches such as EA SPORTS FC and 11 new games, with over 600 content updates.

• Reorganized into EA Entertainment, EA SPORTS, and EA Experiences to empower studio leaders and align with strategic priorities.

• Advanced ESG initiatives, including a commitment to carbon neutrality by 2027 and achieving carbon neutrality for North American operations.

• Engaged with stockholders representing 61% of outstanding shares, incorporating feedback into executive compensation and governance practices.

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 fiscal year ending March 31, 2025.

• Approval of Amended and Restated 2019 Equity Incentive Plan, increasing share reserve and eliminating fungible share counting ratio.

Board of directors and corporate governance

• Board consists of eight directors with diverse backgrounds; 63% are diverse by gender or ethnicity.

• Seven of eight directors are independent; all committees are 100% independent.

• Annual board and committee self-evaluations; robust stockholder engagement and proxy access.

• Lead Independent Director role provides strong independent oversight.