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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 22, 2013.
 
 
 
 
ROSS STORES, INC.

 

 

ROSS STORES, INC.
4440 ROSEWOOD DRIVE
PLEASANTON, CA 94588-3050

 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:   March 26, 2013
Date:     May 22, 2013     Time:  1:00 p.m. PDT
Location:      Ross Stores, Inc.
  4440 Rosewood Drive
  Pleasanton, California 94588-3050
   
 
You are receiving this communication because you hold shares in the company named above.
 
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Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE FOLLOWING NOMINEES, AND "FOR" EACH OF PROPOSALS 2, 3, AND 4:



1.       

To elect three Class II and three Class III Directors for a one-year term as proposed in the accompanying Proxy Statement

     
Nominees:
     
    1a)        Michael Balmuth
         
1b) K. Gunnar Bjorklund
         
1c) Sharon D. Garrett
         
1d) Michael J. Bush
         
    1e)   Norman A. Ferber
         
    1f)   Gregory L. Quesnel
2.        Approval of certain provisions of 2008 Equity Incentive Plan.
      
3.        Advisory vote to approve the resolution on the compensation of the named executive officers.
     
4.        To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014.
      
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.