Pier 1 2015 Annual Report Download - page 143

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OTHER BUSINESS
OTHER BUSINESS
Pier 1 Imports does not plan to act on any matters at the meeting other than those described in this proxy statement. If any other
business should properly come before the meeting, the persons named in the proxy will vote as described above under the
question “Could other matters be decided at the annual meeting?”.
SHAREHOLDER PROPOSALS FOR 2016 ANNUAL
MEETING OF SHAREHOLDERS
To be included in the proxy statement relating to the 2016 annual meeting of shareholders, shareholder proposals made
pursuant to SEC Rule 14a-8 must be received by Pier 1 Imports’ corporate secretary no later than 5:00 p.m., local time,
January 15, 2016.
In order to bring a matter before the 2016 annual meeting of shareholders that is not contained in the proxy statement, a
shareholder must comply with the shareholder criteria, advance notice, shareholder information and other provisions of Pier 1
Imports’ bylaws governing shareholders bringing matters before the annual meeting. Pier 1 Imports’ bylaws require that it receive
written notice of the matter in proper form with the requisite materials and information no earlier than February 26, 2016, and no
later than March 27, 2016. You may contact Pier 1 Imports’ corporate secretary to find out what specific information regarding
the matter must be included with the advance notice.
YOUR VOTE IS IMPORTANT
You are encouraged to let Pier 1 Imports know your preferences by voting over the Internet or by telephone, or, should you
request one, by completing and returning a proxy card or voting instruction form.
Michael A. Carter
Senior Vice President, Compliance and General Counsel, Secretary
May 14, 2015
PIER 1 IMPORTS, INC. 2015 Proxy Statement 61