Not independent
Tenure on this board
13.5 yrs
Meeting calendar
EA · Special meeting · Monday, December 22, 2025
Electronic Arts Inc
12 nominees · 3 ballot items.
Adopt merger agreement, advisory compensation, and adjournment—Board recommends FOR all three.
Market cap
$51.5B
1Y TSR
+35.5%
Board grade
C+
Record date
Nov 19, 2025
Filing
DEFM14A
Meeting concluded · Dec 22, 2025
Follow how the vote landed and what changed on Electronic Arts Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Merger Agreement Proposal
ManagementBoard: FORProposal to adopt the Agreement and Plan of Merger dated September 28, 2025, with Oak-Eagle AcquireCo, Inc. and Oak-Eagle MergerCo, Inc., pursuant to which the Company would be merged into Parent.
- 2
Advisory Compensation Proposal
ManagementBoard: FORAdvisory, non-binding proposal to approve the compensation that may be paid or become payable to the named executive officers in connection with the merger.
- 3
Adjournment Proposal
ManagementBoard: FORProposal to approve adjournment of the special meeting to solicit additional proxies if necessary.
Director elections
Nominees on the ballot12
Independent
Tenure on this board
New nominee
Not independent
Tenure on this board
New nominee
Also a director at
On Holding AG (ONON)
Mala Singh
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
New nominee
Independent
Tenure on this board
5.0 yrs
Independent
Tenure on this board
4.6 yrs
Independent
Tenure on this board
17.5 yrs
Also a director at
Summit Therapeutics Inc (SMMT)
Independent
Tenure on this board
10.1 yrs
Independent
Tenure on this board
20.5 yrs
Also a director at
Evercommerce Inc (EVCM)
Independent
Tenure on this board
16.5 yrs
Also a director at
Tanger Inc (SKT)At&T Inc (T)
Independent
Tenure on this board
9.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PUBLIC INVESTMENT FUND | 9.9% | 24,807,932 | $5.1B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.2% | 15,478,804 | $3.2B |
| 3 | STATE STREET CORP | 5.6% | 14,143,686 | $2.9B |
| 4 | Pentwater Capital Management LPActivist | 5.1% | 12,807,500 | $2.6B |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.4% | 11,107,312 | $2.3B |
| 6 | BlackRock, Inc. | 4.3% | 10,765,004 | $2.2B |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 2.7% | 6,774,815 | $1.4B |
| 8 | BlackRock, Inc. | 2.0% | 5,082,679 | $1.0B |
| 9 | MILLENNIUM MANAGEMENT LLC | 1.7% | 4,275,528 | $872M |
| 10 | Ninety One UK Ltd | 1.7% | 4,175,633 | $851M |
Peers
Nearest market capOther Communication Services sector meetings6
Upcoming shareholder meetings at Electronic Arts Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
People IncPPLI
Annual meeting·Jul 16, 2026·$3.4B
Anterix IncATEX
Annual meeting·Aug 4, 2026·$2.0B
Fubotv IncFUBO
Annual meeting·Jul 28, 2026·$998M
Reservoir Media IncRSVR
Annual meeting·Aug 6, 2026·$649M
Live Nation Entertainment IncLYV
Annual meeting·Jun 11, 2026·$43.1B
Roblox CorpRBLX
Annual meeting·May 28, 2026·$38.9B
Reference
Frequently asked questions
- When is the Electronic Arts Inc 2025 special meeting?
- Electronic Arts Inc (EA) holds its 2025 special shareholder meeting on Monday, December 22, 2025.
- What is the record date for the Electronic Arts Inc 2025 meeting?
- The record date for the Electronic Arts Inc 2025 meeting is Wednesday, November 19, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Electronic Arts Inc's 2025 meeting?
- The board is presenting 12 director nominees at the Electronic Arts Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Electronic Arts Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Electronic Arts Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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