CPWM » Topics » To Be Held June 29, 2005

This excerpt taken from the CPWM DEF 14A filed May 20, 2005.

To Be Held June 29, 2005




To our Shareholders:


NOTICE IS HEREBY GIVEN that the 2005 Annual Meeting of Shareholders (the “Annual Meeting”) of Cost Plus, Inc. (the “Company”), a California corporation, will be held on June 29, 2005 at 2:00 p.m., Pacific time, at the Company’s corporate headquarters located at 200 4th Street, Oakland, California 94607, for the following purposes:


  (1) To elect six directors to serve until the 2006 Annual Meeting of Shareholders and until their successors are elected.


  (2) To approve an amendment to extend the Company’s 1996 Director Option Plan by 10 years to March 31, 2016.


  (3) To ratify and approve the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2006.


  (4) To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.


The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.


Only shareholders of record at the close of business on May 2, 2005 are entitled to notice of and to vote at the Annual Meeting.


All shareholders are cordially invited to attend the Annual Meeting in person. However, to assure your representation at the Annual Meeting, you are urged to mark, sign and return the enclosed proxy card as promptly as possible in the postage-prepaid envelope enclosed for that purpose. Any shareholder of record attending the Annual Meeting may vote in person even if he or she returned a proxy.


By Order of the Board of Directors

Danny W. Gurr

Interim President and Chief Operating Officer


Oakland, California

May 20, 2005


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