Pier 1 2015 Annual Report Download - page 115

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AUDIT COMMITTEE
Pre-approval of Nonaudit Fees
The audit committee has adopted a policy that requires advance approval of all audit, audit related, tax and other services
performed by the independent registered public accounting firm. The policy provides for pre-approval by the audit committee of
specifically defined audit, audit related and tax services. Unless the specific service has been previously pre-approved with
respect to a fiscal year, the audit committee must approve the permitted service before the independent registered public
accounting firm is engaged to perform it. The audit committee has delegated to the chair of the audit committee, or any of its
other members, authority to approve permitted services up to $50,000 per engagement provided that any pre-approval
decisions are reported to the committee at its next scheduled meeting.
PIER 1 IMPORTS, INC. 2015 Proxy Statement 33