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ROST » Topics » Vote Required

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

Vote Required

The affirmative vote of a majority of the shares of common stock present or represented by proxy and entitled to vote at the Annual Meeting is required for approval of this proposal. Abstentions will be counted as present in determining if a quorum is present and will be counted as if voted against this proposal.  Broker non-votes will be counted as present in determining if a quorum is present but will have no effect on this proposal.

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