Electronic Arts Inc. (EA)
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AGM 2025

Aug 14, 2025

Andrew Uerkwitz
VP Investor Relations, Electronic Arts Inc

Welcome to Electronic Arts 2025 Annual Meeting of Stockholders. My name is Andrew Uerkwitz, and I'm the Vice President of Investor Relations. We will begin today with the official business of the meeting and then move to a Q&A session. During this meeting, we may make forward-looking statements about future events or the future financial performance of the company. Actual events or results may differ materially. We refer you to the company's most recently filed Form 10-K for discussion of risk factors that could cause our actual results to differ materially from those discussed today. Now I'll turn the meeting over to Andrew Wilson, EA CEO and Board Chair, and also Chair of the Annual Meeting.

Andrew Wilson
CEO and Chairman, Electronic Arts Inc

Thanks, Andrew. Good afternoon and welcome to Electronic Arts' 2025 Annual Meeting of Stockholders. I'm joined in the meeting by the 2025 nominees to our Board of Directors. I'm also joined by members of EA's executive team and representatives from KPMG LLP, the company's independent auditors. Jake Schatz, the company's Chief Legal Officer and Corporate Secretary, will now conduct the formal business portion of the meeting.

Jake Schatz
CLO and Corporate Secretary, Electronic Arts Inc

Thanks, Andrew. Voting on this year's proposals is open in the virtual meeting room. Andrew Wilcox from Broadridge Financial Solutions has been appointed as Inspector of Elections and is in attendance. A list of Electronic Arts stockholders as of the record date June 17, 2025, is available on the virtual meeting website. I am advised by the Inspector of Elections that a total of 223,839,980, or over 89% of the outstanding shares eligible to vote, are present in person or by proxy. A quorum is present and the meeting is authorized to transact business. It is 2:03 P.M. and the polls are open. Proposal One is the election of eight members of the Board. Each of our Board of Director nominees has been nominated for and has consented to serve for a one-year term. The Board recommends a vote for each nominee.

Proposal Two is an advisory vote to approve named executive officer compensation. The Board recommends a vote for this proposal. Proposal Three is the ratification of the appointment of KPMG as the company's independent public accounting firm for fiscal year 2026. The Board recommends a vote for this proposal. If you meet the voting requirements and have not yet voted, you may do so in the virtual meeting room. If you already have voted by proxy, you do not need to cast a ballot unless you wish to change your vote. The proxy holders will vote your shares as indicated on your proxy. I will pause for a few moments to allow any last votes to be cast. It is 2:05 P.M. The polls for voting are now closed.

I have been advised by the Inspector of Elections that over 89% of the shares outstanding were voted by proxy and counted prior to the meeting. A majority of the votes cast either in person or by proxy were voted for each of the eight nominees for Director and for Proposals Two and Three. The final voting results will be filed with the SEC on a Form 8-K within four business days. This now concludes the formal business portion of the meeting. I declare the 2025 Annual Meeting of Shareholders adjourned. We now will move to the Q&A portion.

Andrew Uerkwitz
VP Investor Relations, Electronic Arts Inc

Thank you, Jake. We will now answer any questions. We have no questions to answer. That concludes Electronic Arts Annual Meeting of Stockholders. Thank you for participating in the meeting today.

Operator

The conference has now concluded. Thank you for attending today's presentation. You may now.

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