CPII » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the CPII 10-Q filed May 14, 2007.

Item 4.  Submission of Matters to a Vote of Security Holders

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.

Nominee

 

For Votes

 

Withheld Votes

 

Jeffrey P. Hughes

 

14,665,684

 

1,041,726

 

Stephen R. Larson

 

15,684,466

 

22,944

 

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 Company’s independent registered public accounting firm for fiscal year 2007.

Votes

 

Shares

 

% of Shares Voted

 

% of Outstanding Shares

 

For

 

15,413,918

 

98.13

%

95.84

%

Against

 

293,217

 

1.87

%

1.82

%

Abstain

 

275

 

0

%

0

%

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