ELECTRONIC ARTS INC.
Proposal 1a.
Election of Director to hold office for a one-year term: Kofi A. Bruce
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director to hold office for a one-year term: Rachel A. Gonzalez
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director to hold office for a one-year term: Jeffrey T. Huber
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director to hold office for a one-year term: Talbott Roche
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Director to hold office for a one-year term: Richard A. Simonson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Director to hold office for a one-year term: Luis A. Ubiñas
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Director to hold office for a one-year term: Heidi J. Ueberroth
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Director to hold office for a one-year term: Andrew Wilson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
Advisory vote to approve named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Approve the Company's amended 2019 Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
Approve an amendment to the Company's Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay.
Caisse vote:
For
Applicable policy or principle:
PC_00