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ROST » Topics » The Board of Directors unanimously recommends that the stockholders vote FOR the three Class II nominees listed under Information Regarding Nominees and Incumbent Directors.

This excerpt taken from the ROST DEF 14A filed Apr 12, 2006.

The Board of Directors unanimously recommends that the stockholders
vote FOR the three Class II nominees listed under
“Information Regarding Nominees and Incumbent Directors.”

PROPOSAL 2
APPROVE THE COMPANY’S SECOND AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN

This excerpt taken from the ROST DEF 14A filed Apr 14, 2005.

The Board of Directors unanimously recommends that the stockholders
vote FOR the three Class I nominees listed under
“Information Regarding Nominees and Incumbent Directors.”

PROPOSAL 2
RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS

The Company’s Audit Committee has appointed Deloitte & Touche LLP as the independent certified public accountants for the Company for the fiscal year ending January 28, 2006.  It is anticipated that a representative of Deloitte & Touche LLP will be present at the Annual Meeting to respond to appropriate questions and to make a statement if he or she so desires.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 12, 2006
DEF 14A
Apr 14, 2005

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