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ROST » Topics » 2007 Annual Meeting Election Results

This excerpt taken from the ROST 10-Q filed Sep 12, 2007.

2007 Annual Meeting Election Results

Proposal 1: Election of directors

  Director  In favor   Withheld   Term expires 
  Michael J. Bush   120,596,623   9,587,805   2010 
  Norman A. Ferber   113,873,022   16,311,406   2010 

Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2008.

 For  Against  Abstain
 128,420,488  1,740,620  23,320

This excerpt taken from the ROST 10-Q filed Sep 6, 2006.

2006 Annual Meeting Election Results

Proposal 1: Election of directors

 

Director

 

In favor

 

Withheld

 

Term expires

 

 

 

 

 

 

 

Michael Balmuth

 

119,877,775

 

13,141,757

 

2009

 

 

K. Gunnar Bjorklund

 

120,485,092

 

12,534,440

 

2009

 

 

Sharon D. Garrett

 

125,258,108

 

7,761,424

 

2009

 

23


Proposal 2: Approval of the Company’s Second Amended and Restated Incentive Compensation Plan.

 

For

 

Against

 

Abstain

 

 

 

 

 

 

127,528,275

 

5,424,053

 

67,204

 

Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2007.

 

For

 

Against

 

Abstain

 

 

 

 

 

 

131,568,616

 

1,428,419

 

22,497

 
This excerpt taken from the ROST 10-Q filed Sep 8, 2005.

2004 ANNUAL MEETING ELECTION RESULTS

PROPOSAL 1:  ELECTION OF DIRECTORS

DIRECTOR

 

IN FAVOR

 

WITHHELD

 

TERM EXPIRES

 

 

 

 

 

Stuart G. Moldaw

 

 

130,077,676

 

 

7,523,555

 

2008

 

George P. Orban

 

 

133,135,532

 

 

4,465,699

 

2008

 

Donald H. Seiler

 

 

120,300,871

 

 

17,300,360

 

2008

 

24


PROPOSAL 2:  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006

FOR

 

AGAINST

 

ABSTAIN

 

 

115,950,758

 

21,609,049

 

41,424

EXCERPTS ON THIS PAGE:

10-Q
Sep 12, 2007
10-Q
Sep 6, 2006
10-Q
Sep 8, 2005

RELATED TOPICS for ROST:

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