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Pier 1 Imports, Inc, Jun 20, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director John H. Burgoyne	2 - 1 (see votes)
2	Elect Director Michael R. Ferrari	2 - 1 (see votes)
3	Elect Director Robert B. Holland, III	2 - 1 (see votes)
4	Elect Director Karen W. Katz	2 - 1 (see votes)
5	Elect Director Terry E. London	3 - 0 (see votes)
6	Elect Director Alexander W. Smith	3 - 0 (see votes)
7	Elect Director Cece Smith	3 - 0 (see votes)
8	Elect Director Tom M. Thomas	2 - 1 (see votes)
9	Approve Nonqualified Employee Stock Purchase Plan	3 - 0 (see votes)
10	Ratify Auditors	2 - 1 (see votes)
11	Pay For Superior Performance	2 - 1 (see votes)