0000712515-14-000033.txt : 20140801 0000712515-14-000033.hdr.sgml : 20140801 20140801170050 ACCESSION NUMBER: 0000712515-14-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140731 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140801 DATE AS OF CHANGE: 20140801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRONIC ARTS INC. CENTRAL INDEX KEY: 0000712515 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 942838567 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17948 FILM NUMBER: 141010732 BUSINESS ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 650-628-1500 MAIL ADDRESS: STREET 1: 209 REDWOOD SHORES PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ELECTRONIC ARTS DATE OF NAME CHANGE: 19911211 8-K 1 a8kfiled2014_0801shresults.htm FORM 8-K 8K (filed 2014_0801) SH Results


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(D) of The Securities Exchange Act of 1934

Date of report (Date of earliest event reported) July 31, 2014

 ELECTRONIC ARTS INC.
(Exact Name of Registrant as Specified in Its Charter)


Delaware
0-17948
94-2838567
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)


209 Redwood Shores Parkway, Redwood City, California 94065-1175
(Address of Principal Executive Offices) (Zip Code)

(650) 628-1500
(Registrant’s Telephone Number, Including Area Code)


(Former Name or Former Address, if Changed Since Last Report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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. Ubiñas
 
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.






SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
            
 
 
ELECTRONIC ARTS INC.
 
 
 
 
Dated:
August 1, 2014
By:
/s/ Jacob J. Schatz
 
 
 
Jacob J. Schatz
 
 
 
Senior Vice President, General Counsel and
Corporate Secretary