-----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, QuRHSApQ9+ThGpy3b/iI1lQrQW7FIRln87Yp5TMNsKhc9DNjm7InBlTVoYNcFSU6 cAuKoEVf+RoE4/6eG4nklg== 0001193125-10-144784.txt : 20100623 0001193125-10-144784.hdr.sgml : 20100623 20100623131947 ACCESSION NUMBER: 0001193125-10-144784 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100617 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100623 DATE AS OF CHANGE: 20100623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COST PLUS INC/CA/ CENTRAL INDEX KEY: 0000798955 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700] IRS NUMBER: 941067973 STATE OF INCORPORATION: CA FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14970 FILM NUMBER: 10912269 BUSINESS ADDRESS: STREET 1: 200 FOURTH STREET OAKLAND STREET 2: SEE ADDRESS LISTED ABOVE CITY: OAKLAND STATE: CA ZIP: 94607 BUSINESS PHONE: 5108937300 MAIL ADDRESS: STREET 1: 200 FOURTH STREET OAKLAND STREET 2: SEE ADDRESS LISTED ABOVE CITY: OAKLAND STATE: CA ZIP: 94607 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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: June 17, 2010

(Date of Earliest Event Reported)

 

 

Cost Plus, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

California   0-14970   94-1067973

(State or other jurisdiction of

incorporation or organization)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

200 4th Street

Oakland, California 94607

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (510) 893-7300

 

 

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:

 

¨ 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

Cost Plus, Inc. (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”) on June 17, 2010. At the Annual Meeting, the shareholders of the Company elected to the Board of Directors the individuals listed below. Each director will serve until the next annual meeting or in each case until his or her successor is duly elected and qualified.

 

Nominee

    Votes For    Abstentions*    Broker
Non Votes*

Joseph H. Coulombe

    14,258,634    35,054    5,176,922

Clifford J. Einstein

    14,264,899    28,789    5,176,922

Barry J. Feld

    14,264,250    29,438    5,176,922

Danny W. Gurr

    14,263,935    29,753    5,176,922

Willem Mesdag

    14,264,399    29,289    5,176,922

Kim D. Robbins

    14,258,561    35,127    5,176,922

Fredric M. Roberts

    14,264,261    29,427    5,176,922

Kenneth T. Stevens

    14,265,006    28,682    5,176,922

 

* Abstentions and broker non-votes do not affect the outcome of the election.

In addition, the following proposal was voted on and approved at the Annual Meeting:

 

     Votes For    Votes
Against		    Abstentions    Broker
Non Votes

Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2011

    19,267,192    137,422    65,996    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 thereunto duly authorized.

 

COST PLUS, INC.
By:  

/s/ Jane L. Baughman

  Jane L. Baughman,
 

Executive Vice President and Chief

Financial Officer

Dated: June 23, 2010

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