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ROST » Topics » Notice of Annual Meeting of Stockholders to be Held May 19, 2005

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

Notice of Annual Meeting of Stockholders
to be Held May 19, 2005

To the Stockholders:

Please take notice that the Annual Meeting of the Stockholders of Ross Stores, Inc., a Delaware corporation (the “Company”), will be held on Thursday, May 19, 2005 at 1:00 p.m. PDT, at the Company’s corporate offices located at 4440 Rosewood Drive, Pleasanton, California 94588-3050,  for the following purposes:

 

1.

To elect three Class I directors for a three-year term.

 

 

 

 

2.

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending January 28, 2006.

 

 

 

 

3.

To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

Stockholders of record at the close of business on March 25, 2005 are entitled to notice of and to vote at the Annual Meeting and any adjournments or postponements thereof.  For ten days prior to the Annual Meeting, a complete list of stockholders of record entitled to vote at the Annual Meeting will be available for examination by any stockholder for any purpose related to the Annual Meeting during ordinary business hours at the Company’s corporate offices located at 4440 Rosewood Drive, Pleasanton, California 94588-3050. 

By order of the Board of Directors,

 

 

 

 

 

John G. Call
Corporate Secretary

 

April 18, 2005

PRINTED ON RECYCLED PAPER

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"Notice of Annual Meeting of Stockholders to be Held May 19, 2005" elsewhere:

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CHILDRENS PLACE RETAIL STORES INC (PLCE)
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