Audit-Related Fees
KPMG LLP charged the Company $7,375 for audit-related services in fiscal year 2018.Tax Fees
KPMG LLP charged $20,903 for tax consulting and compliance services in fiscal year 2018 and
$55,632 for tax consulting services in fiscal year 2017.
All Other Fees
KPMG LLP charged $1,500 for access to their Accounting Research Online tool in fiscal year 2018.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 2019 FISCAL YEAR.