This excerpt taken from the CPII 10-Q filed May 14, 2007.
At an Annual Meeting of Stockholders held on February 8, 2007, the following proposals were presented for a vote of the stockholders of the Company:
Proposal No. 1: The election of two directors to serve for a three-year term ending at the 2010 Annual Meeting of Stockholders.
The term of office for the following directors continued after the Annual Meeting: O. Joe Caldarelli, Michael F. Finley, Michael Targoff and William P. Rutledge.
Proposal No. 2: The ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal year 2007.