| ROSS STORES INC | 22/05/2013 AGM | |
|---|---|---|
| 1a | Elect Michael Balmuth | For |
| 1b | Elect K. Gunnar Bjorklund | Oppose |
| 1c | Elect Sharon D. Garrett | Oppose |
| 1d | Elect Michael J. Bush | Oppose |
| 1e | Elect Norman A. Ferber | Oppose |
| 1f | Elect Gregory L. Quesnel | For |
| 2 | Approval of certain provisions of 2008 Equity Incentive Plan. | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Appoint the auditors | For |