PIR » Topics » Section 2.8 Quorum

This excerpt taken from the PIR 8-K filed Oct 16, 2009.
Section 2.8            Quorum. At each meeting of stockholders the holders of a majority of the shares of stock entitled to vote at the meeting, present in person or represented by proxy, shall constitute a quorum for the transaction of business, unless otherwise required by applicable law. Where a separate vote by a class or series or classes or series is required, a majority of the outstanding shares of such class or series or classes or series and entitled to vote at the meeting, present in person or by proxy, shall constitute a quorum entitled to take action with respect to that vote on that matter. If a quorum shall fail to attend any meeting, the chair of the meeting or the holders of a majority of the shares entitled to vote who are present, in person or by proxy, at the meeting may adjourn the meeting.

 

This excerpt taken from the PIR DEF 14A filed May 24, 2007.
Quorum
 
Shareholders representing a majority of the shares of Pier 1’s common stock outstanding as of April 30, 2007 must be present in person or represented by proxy at the annual meeting of shareholders in order to conduct business at the meeting.
 
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