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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
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63103 | ||||||||
(Address of Principal Executive Offices)
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(Zip Code) | ||||||||
(314) 231-1575
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|||||||||
(Registrant’s Telephone Number, Including Area Code)
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|||||||||
Not Applicable
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|||||||||
(Former Name or Former Address, if Changed Since Last Report.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
|
elected the Board of Directors for the ensuing year;
|
2.
|
approved the amendment to the Articles of Incorporation of the Company to reduce the number of authorized shares of common stock from 50 million shares to 16 million shares;
|
3.
|
ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 4, 2012;
|
4.
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approved, by advisory vote, the compensation of the Company's Named Executive Officers; and |
5.
|
approved, by advisory vote, to hold advisory votes on the compensation of the Company's Named Executive Officers every year. |
1.
|
Election of the Board of Directors:
|
Name |
Votes For
|
Against
|
Abstain |
Broker Non-Votes
|
||||||||
James J. Abel
|
4,995,672 | 34,606 | 19,981 | 1,175,011 | ||||||||
Michael Glazer
|
4,586,626 | 443,652 | 19,981 | 1,175,011 | ||||||||
Michael Koeneke
|
4,996,730 | 33,290 | 20,239 | 1,175,011 | ||||||||
David Meyer
|
4,989,447 | 40,573 | 20,239 | 1,175,011 | ||||||||
Eric Salus | 4,902,877 | 127,453 | 19,839 | 1,175,011 | ||||||||
Turner White
|
4,989,993 | 40,547 | 19,719 | 1,175,011 |
2.
|
Reduction in the number of authorized shares of common stock:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||||
6,190,164 | 9,994 | 25,112 | 0 |
3.
|
Ratification of appointment of KPMG LLP:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||||
6,183,666 | 39,544 | 2,060 | 0 |
4.
|
Approval of advisory vote on executive compensation:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||||
4,979,830 | 53,952 | 16,477 | 1,175,011 |
5.
|
Approval of frequency of advisory vote on executive compensation:
|
1 Year
|
2 Years
|
3 years
|
Abstain
|
||||||||
4,782,903 | 27,372 | 231,595 | 8,389 |
CPI CORP. | ||
By:
|
/s/Dale Heins
|
|
Dale Heins
Executive Vice President, Finance,
Chief Financial Officer and Treasurer
(Principal Financial Officer)
|
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1 Year C P I Chart |
1 Month C P I Chart |
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