Tax Fees. KPMG LLP charged $24,938 in fiscal year 2019 and $20,903 in fiscal year 2018 for
consulting and compliance services.
All Other Fees. KPMG LLP charged $1,500 in each fiscal year 2019 and fiscal year 2018 for access to
their Accounting Research Online tool.
Pre-approval Policies and Procedures
The audit committee pre-approved all audit, audit-related and permissible non-audit services provided
to the Company by KPMG LLP before management engaged the auditors for those purposes. The policy
of the audit committee is to review all engagement letters for accounting firms for non-audit services.
Recommendation
THE BOARD RECOMMENDS A VOTE ‘‘FOR’’ THE RATIFICATION OF KPMG LLP AS THE
COMPANY’S INDEPENDENT AUDITORS FOR THE 2020 FISCAL YEAR.