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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 21, 2014.
 
 
 
 
ROSS STORES, INC.

 

 

 
Meeting Information
Meeting Type:        Annual Meeting
For holders as of:   March 25, 2014
Date:     May 21, 2014     Time:  1:00 p.m. PDT
Location:      Garden Court Hotel
  420 Cowper Street
  Palo Alto, CA 94301
   
 
You are receiving this communication because you hold shares in the company named above.
 
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
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NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
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Voting Items

The Board of Directors recommends you vote FOR the following proposals:
     
1.      To elect eight Directors for a one-year term as proposed in the accompanying Proxy Statement

        Nominees:

        1a) Michael Balmuth

        1b) K. Gunnar Bjorklund

        1c) Michael J. Bush         

        1d) Norman A. Ferber

        1e) Sharon D. Garrett

        1f) George P. Orban

        1g) Lawrence S. Peiros

        1h) Gregory L. Quesnel


2.     

Advisory vote to approve the resolution on the compensation of the named executive officers.

 
3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.




 
 

 
 
 
 
 
 
 
 

 
 
Voting Instructions