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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Cpi Corp. Common Stock | NYSE:CPY | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.19 | 0.00 | 01:00:00 |
CPI CORP.
|
||
(Exact Name of Registrant as Specified in its Charter)
|
||
Delaware | ||
(State or Other Jurisdiction of Incorporation)
|
||
1-10204
|
43-1256674 | |
(Commission File Number)
|
(I.R.S. Employer Identification No.) | |
1706 Washington Ave., St. Louis, Missouri
|
63103 | |
(Address of Principal Executive Offices)
|
(Zip Code) | |
(314) 231-1575 | ||
(Registrant’s Telephone Number, Including Area Code) | ||
Not Applicable | ||
(Former Name or Former Address, if Changed Since Last Report.) | ||
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders. |
1.
|
elected the Board of Directors for the ensuing year;
|
2.
|
approved the amendment to the CPI Corp. Omnibus Incentive Plan (the “Plan”) to authorize the issuance of an additional 300,000 shares of common stock pursuant to the Plan; and
|
3.
|
ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 5, 2011.
|
1.
|
Election of the Board of Directors:
|
Name
|
Votes For
|
Against
|
Broker Non-Votes
|
|||
James Abel
|
3,972,964
|
1,363,228
|
1,332,141
|
|||
Michael Glazer
|
3,980,949
|
1,355,343
|
1,332,141
|
|||
Michael Koeneke
|
3,986,189
|
1,350,002
|
1,332,141
|
|||
David Meyer
|
3,962,628
|
1,371,513
|
1,332,141
|
|||
Turner White
|
3,982,431
|
1,353,761
|
1,332,141
|
|||
Eric Salus
|
5,928,397
|
37,745
|
1,332,141
|
2.
|
Approval of the amendment to the CPI Corp. Omnibus Incentive Plan:
|
3.
|
Ratification of appointment of KPMG LLP:
|
CPI CORP.
|
||
August 17, 2010
|
||
By:
|
/s/Dale Heins
|
|
Dale Heins
Executive Vice President, Finance and
Chief Financial Officer
(Principal Financial Officer)
|
||
1 Year C P I Chart |
1 Month C P I Chart |
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