Pep Boys 2011 Annual Report Download - page 37

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31
(ITEM 3) PROPOSAL TO RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The Board of Directors, upon the recommendation of the Audit Committee, has appointed the firm of Deloitte &
Touche LLP to serve as our independent registered public accounting firms with respect to the consolidated financial
statements of Pep Boys and its subsidiaries for fiscal 2012. Deloitte & Touche LLP served as our independent
registered public accounting firm for fiscal 2011.
A representative of Deloitte & Touche LLP is expected to be present at the meeting and will have the opportunity
to make a statement if he or she desires to do so. The representative is also expected to be available to respond to
appropriate questions of shareholders.
If the shareholders do not ratify the appointment of Deloitte & Touche LLP, another independent registered
public accounting firm recommended by the Audit Committee will be considered by the Board of Directors.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
"FOR"
THE RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM