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This excerpt taken from the ROST DEF 14A filed Apr 14, 2005. Director Attendance at Annual Stockholder Meeting The Company typically schedules a Board meeting in conjunction with the Annual Stockholder Meeting. The Company expects, but does not require, that all directors will attend, absent a valid reason, such as a schedule conflict. Last year, all nine members of the Board of Directors attended the Annual Meeting. Biographical information concerning the executive officers of the Company is set forth in the Companys Annual Report on Form 10-K for the fiscal year ended January 29, 2005. 7 |
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