Pier 1 2007 Annual Report Download - page 88
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PIER 1 IMPORTS, INC.
100 Pier 1 Place
Fort Worth, Texas 76102
PROXY STATEMENT
FOR
ANNUAL MEETING OF SHAREHOLDERS
To Be Held June 28, 2007
The board of directors of Pier 1 Imports, Inc. is soliciting proxies for the 2007 annual meeting of
shareholders. You are receiving this proxy statement because you own shares of Pier 1 common stock that
entitle you to vote at the meeting. By use of a proxy, you can vote on the matters to be decided at the meeting
without actually attending the meeting in person. Simply complete, sign, date and return the enclosed proxy
card in the envelope provided, and your shares will be voted at the meeting in accordance with your
instructions. If you sign and return your proxy card with no instructions with respect to a matter to be voted
on, your shares will be voted in accordance with the recommendation of the board of directors contained in
this proxy statement. The proxy card also contains instructions on voting by telephone or by Internet instead
of signing and returning the proxy card. Submitting your proxy by any of these methods will not affect your
right to attend the meeting and vote in person.
If you submit your proxy but later decide to change or revoke the instructions you provided, you may do
so at any time before the proxies are voted at the meeting by notifying Pier 1’s corporate secretary in writing
at 100 Pier 1 Place, Fort Worth, Texas 76102 that you wish to revoke your proxy, by delivering a subsequent
proxy relating to the same shares, or by attending the annual meeting and voting in person. Please note,
however, that attendance at the annual meeting will not, in and of itself, result in your proxy being revoked.
Pier 1 will begin sending this proxy statement and the enclosed proxy card to its shareholders on May 24,
2007.