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HBI » Topics » Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting FirmThis excerpt taken from the HBI DEF 14A filed Mar 12, 2009. Proposal 2 —
Ratification of Appointment of Independent Registered Public
Accounting Firm
The Audit Committee has appointed PricewaterhouseCoopers as our
independent registered public accounting firm for our 2009
fiscal year. While not required by law, the Board of Directors
is asking the stockholders to ratify the selection of
PricewaterhouseCoopers as a matter of good corporate practice.
Representatives of PricewaterhouseCoopers are expected to be
present at the Annual Meeting, will have an opportunity to make
a statement, if they desire to do so, and will be available to
respond to appropriate questions.
If the appointment of PricewaterhouseCoopers as our independent
registered public accounting firm for our 2009 fiscal year is
not ratified by the stockholders, the adverse vote will be
considered a direction to the Audit Committee to consider
another independent registered public accounting firm for next
year. However, because of the difficulty in making any
substitution of independent registered public accounting firm so
long after the beginning of the current year, the appointment
for our 2009 fiscal year will stand, unless the Audit Committee
finds other good reason for making a change.
PricewaterhouseCoopers was first appointed as our independent
registered public accounting firm for our fiscal year ended
July 1, 2006. For additional information regarding our
relationship with PricewaterhouseCoopers, please refer to the
Audit Committee Report on page 11 and the Auditor Fees and
Services disclosure on page 12.
Our Board of Directors unanimously recommends a vote FOR
ratification of the appointment of PricewaterhouseCoopers as
our independent registered public accounting firm for our 2009
fiscal year.
Table of Contents
This excerpt taken from the HBI DEF 14A filed Mar 10, 2008. Proposal 4 —
Ratification of Appointment of Independent Registered Public
Accounting Firm
The Audit Committee has appointed PricewaterhouseCoopers as our
independent registered public accounting firm for our 2008
fiscal year. While not required by law, the Board is asking the
stockholders to ratify the selection of PricewaterhouseCoopers
as a matter of good corporate practice. Representatives of
PricewaterhouseCoopers are expected to be present at the Annual
Meeting, will have an opportunity to make a statement, if they
desire to do so, and will be available to respond to appropriate
questions.
If the appointment of PricewaterhouseCoopers as our independent
registered public accounting firm for 2008 is not ratified by
the stockholders, the adverse vote will be considered a
direction to the Audit Committee to consider another independent
registered public accounting firm for next year. However,
because of the difficulty in making any substitution of
independent registered public accounting firm so long after the
beginning of the current year, the appointment for 2008 will
stand, unless the Audit Committee finds other good reason for
making a change.
PricewaterhouseCoopers was first appointed as our independent
registered public accounting firm for our fiscal year ended
July 1, 2006. For additional information regarding our
relationship with PricewaterhouseCoopers, please refer to the
Audit Committee Report on page 10 and the Auditor Fees
and Services disclosure on page 11.
The Board unanimously recommends a vote FOR ratification
of the appointment of PricewaterhouseCoopers as our independent
registered public accounting firm for 2008.
Table of Contents
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