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ROST » Topics » STOCKHOLDER PROPOSALS TO BE PRESENTED AT NEXT ANNUAL MEETING

This excerpt taken from the ROST DEF 14A filed Apr 13, 2009.

STOCKHOLDER PROPOSALS TO BE PRESENTED
AT NEXT ANNUAL MEETING

Proposals of stockholders intended to be presented at the next Annual Meeting of stockholders of the Company (1) must be received by the Company at its offices at 4440 Rosewood Drive, Pleasanton, California 94588-3050 no later than December 15, 2009 and (2) must satisfy the conditions established by the Securities and Exchange Commission for stockholder proposals to be included in the Company's Proxy Statement for that meeting.

By Order of the Board of Directors,

 
Mark LeHocky 
Corporate Secretary 

Dated: April 14, 2009

43


 

PROXY

This excerpt taken from the ROST DEF 14A filed Apr 14, 2008.

STOCKHOLDER PROPOSALS TO BE PRESENTED
AT NEXT ANNUAL MEETING

Proposals of stockholders intended to be presented at the next Annual Meeting of stockholders of the Company (1) must be received by the Company at its offices at 4440 Rosewood Drive, Pleasanton, California 94588-3050 no later than December 16, 2008 and (2) must satisfy the conditions established by the Securities and Exchange Commission for stockholder proposals to be included in the Company's Proxy Statement for that meeting.
 

By Order of the Board of Directors, 
John G. Call 
Corporate Secretary 

Dated: April 15, 2008

53

 

 

This excerpt taken from the ROST DEF 14A filed Apr 17, 2007.

STOCKHOLDER PROPOSALS TO BE PRESENTED
AT NEXT ANNUAL MEETING

Proposals of stockholders intended to be presented at the next Annual Meeting of stockholders of the Company (1) must be received by the Company at its offices at 4440 Rosewood Drive, Pleasanton, California 94588-3050 no later than December 20, 2007 and (2) must satisfy the conditions established by the Securities and Exchange Commission for stockholder proposals to be included in the Company’s Proxy Statement for that meeting.

By Order of the Board of Directors, 
  
John G. Call 
Corporate Secretary 

Dated: April 18, 2007

38


 

PROXY

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 13, 2009
DEF 14A
Apr 14, 2008
DEF 14A
Apr 17, 2007

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