Electronic Arts 2011 Annual Report Download - page 31
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Proxy Statement
Services Provided by the Independent Auditor
The Audit Committee is required to pre-approve the engagement of, and has engaged, KPMG LLP to perform
audit and other services for the Company and its subsidiaries. The Company’s procedures for the pre-approval
by the Audit Committee of all services provided by KPMG LLP comply with SEC regulations regarding
pre-approval of services. Services subject to these SEC requirements include audit services, audit-related
services, tax services and other services. The audit engagement is specifically approved and the auditors are
retained by the Audit Committee. In some cases, pre-approval for a particular category or group of services is
provided by the Audit Committee for up to a year, subject to a specific budget and to regular management
reporting. In other cases, the Chairman of the Audit Committee has the delegated authority from the Audit
Committee to pre-approve additional services up to a specified dollar limit, and such pre-approvals are then
communicated to the full Audit Committee.
The Audit Committee considered and determined that fees for services other than audit and audit-related services
are compatible with maintaining KPMG LLP’s independence.
Required Vote and Board of Directors’ Recommendation
Approval of this proposal requires the affirmative vote of a majority of the voting shares present at the meeting in
person or by proxy and voting for or against the proposal.
The Board recommends a vote FOR the ratification of KPMG LLP as our independent auditors for fiscal 2012.
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