-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BmX63QGlYlpwdUHraSXmrUH1QlHcR7IGbL8WDI2mJ5agWM7I6AhAfyNtnv1SuVRt L5O4bVLgjLel8STNEQADqA== 0000025354-10-000072.txt : 20100817 0000025354-10-000072.hdr.sgml : 20100817 20100817143907 ACCESSION NUMBER: 0000025354-10-000072 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100811 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100817 DATE AS OF CHANGE: 20100817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CPI CORP CENTRAL INDEX KEY: 0000025354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 431256674 STATE OF INCORPORATION: DE FISCAL YEAR END: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10204 FILM NUMBER: 101022783 BUSINESS ADDRESS: STREET 1: 1706 WASHINGTON AVE CITY: ST LOUIS STATE: MO ZIP: 63103-1790 BUSINESS PHONE: 3142311575 MAIL ADDRESS: STREET 1: 1706 WASHINGTON AVE CITY: ST LOUIS STATE: MO ZIP: 63103 8-K 1 cpicorp8k_8172010.htm CPI CORP.8K ON SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDER cpicorp8k_8172010.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
Current Report Pursuant
 
to Section 13 or 15(d) of the
 
Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported):  August 11, 2010
 
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.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨  
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.
         
On August 11, 2010, CPI Corp. (the “Company”) held its 2010 Annual Meeting of Stockholders in St. Louis, Missouri, at which stockholders:

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.
 
Voting results were as follows:

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:

For                      Against                                Abstain                                Broker Non-Votes
5,034,984             249,376                                  57,099                                       1,332,141

3.  
Ratification of appointment of KPMG LLP:

For                      Against                                Abstain                                 Broker Non-Votes
6,658,191              14,584                                      824                                                  0








 
 
 
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 


   
CPI CORP.
     
     
August 17, 2010
    
 
By:
/s/Dale Heins
   
Dale Heins
Executive Vice President, Finance and
Chief Financial Officer
(Principal Financial Officer)
     
     


 
 
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