

| ROSS STORES INC | 20/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Michael Balmuth | Oppose |
| 1b | Elect Director K. Gunnar Bjorklund | Oppose |
| 1c | Elect Director Michael J. Bush | Oppose |
| 1d | Elect Director Norman A. Ferber | Oppose |
| 1e | Elect Director Sharon D. Garrett | Oppose |
| 1f | Elect Director Stephen D. Milligan | For |
| 1g | Elect Director Patricia H. Mueller | For |
| 1h | Elect Director George P. Orban | Oppose |
| 1i | Elect Director Gregory L. Quesnel | Oppose |
| 1j | Elect Director Larree M. Renda | For |
| 1k | Elect Director Barbara Rentler | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |