Electronic Arts 2012 Annual Report Download - page 36
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the NASDAQ Stock Market, whether the proposed services are permitted under EA’s policies, and whether the
proposed services are consistent with the principles of the SEC’s auditor independence rules. The Company also
annually confirms with each of its directors and executive officers whether there are any relationships that they
are aware of with KPMG LLP that may impact the auditor independence evaluation. The Audit Committee
considered and determined that fees for services other than audit and audit-related services paid to KPMG LLP in
fiscal 2012 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 on this proposal.
The Board of Directors recommends a vote FOR the ratification of KPMG LLP as our independent auditors for
the fiscal year ending March 31, 2013.
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