Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On July 22, 2009, CPI Corp. issued a press release announcing that IVS Associates, Inc., the independent inspector of elections, has tabulated and certified the voting results for CPI's 2009 Annual Meeting of Stockholders held on July 8, 2009. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.

99.1 Press release issued on July 22, 2009, announcing that IVS Associates, Inc., the independent inspector of elections, has tabulated and certified the voting results for CPI's 2009 Annual Meeting of Stockholders held on July 8, 2009.