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HSY » Topics » Pre-Approval Policy Regarding Independent Auditor Services

This excerpt taken from the HSY DEF 14A filed Mar 10, 2005.

Pre-Approval Policy Regarding Independent Auditor Services

It is the Audit Committee’s policy to pre-approve all audit and non-audit services performed by the Company’s independent auditors, KPMG LLP. The Audit Committee may, in its discretion, delegate to one or more of its members the authority to pre-approve any audit or non-audit services to be performed by KPMG LLP, provided that any such approval is presented to the Audit Committee at its next scheduled meeting. The Audit Committee pre-approved all services provided by KPMG LLP in 2004. The Audit Committee’s Charter includes a guideline that under ordinary circumstances the fees for non-audit services paid to the Company’s principal independent auditors in any fiscal year shall not exceed 25% of audit fees paid to the independent auditors in that year.

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