PIER 1 IMPORTS, INC.
Proposal 1.1
ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: CHERYL A. BACHELDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: HAMISH A. DODDS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: TERRY E. LONDON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: MICHAEL A. PEEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.8
ELECTION OF DIRECTOR: ANN M. SARDINI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.9
ELECTION OF DIRECTOR: ALEXANDER W. SMITH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
THE APPROVAL OF THE PIER 1 IMPORTS, INC. 2015 STOCK INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 3.
A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06