THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

AnnTaylor Stores Corporation (ANN)

4/1/2005 and 3/23/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

3/25/2004 Proxy Information

As part of its analysis to determine Director independence, the Board reviewed the CompanyŽs arrangement with Brierley & Partners (ŚBrierley×) to provide certain services to the Company. Brierley is owned 20% by WPP Group, P.L.C., the parent company of Ogilvy & Mather Worldwide (ŚOgilvy×). Rochelle B. Lazarus, a Director of the Company, is Chairman and Chief Executive Officer of Ogilvy.

4/1/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.