Slide 12 of 35
Notes:
THE SECOND ITEM IS YOUR RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS. THE AUDIT COMMITTEE HAS DETERMINED TO ENGAGE KPMG TO SERVE AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, ENDING NOVEMBER 27, 2004, AND THE BOARD RECOMMENDS THAT YOU VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG.
REPRESENTING KPMG IS JEFFREY HAAN. WILL YOU PLEASE STAND? THANK YOU.
