MSII » Topics » PROPOSAL NO. 4 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
This excerpt taken from the MSII DEF 14A filed Dec 20, 2005.
PROPOSAL NO. 4
RATIFICATION OF SELECTION
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Our audit committee has appointed
J.H. Cohn LLP as our independent registered public accounting firm for the fiscal year
ending June 30, 2006. A representative of J.H. Cohn LLP will be present at the Annual
Meeting and available to respond to questions.
Although stockholder action in this
matter is not required, the Board of Directors believes that it is appropriate to seek
stockholder ratification of this appointment in light of the critical role played by
independent registered public accounting firm in maintaining the integrity of our
financial controls and reporting. If our stockholders fail to ratify the appointment, the
Board of Directors will reconsider the selection. Even if the selection is ratified, the
Board of Directors, in its discretion, may direct the appointment of a different
independent registered public accounting firm at any time during the year, if the Board of
Directors determines that such a change would be in the best interests of Media Sciences
International and our stockholders.
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