

| ROSS STORES INC | 21/05/2014 AGM | |
|---|---|---|
| 1a | Elect Michael Balmuth | For |
| 1b | Elect K. Gunnar Bjorklund | Oppose |
| 1c | Elect Michael J. Bush | Oppose |
| 1d | Elect Norman A. Ferber | Oppose |
| 1e | Elect Sharon D. Garrett | Oppose |
| 1f | Elect George P. Orban | Oppose |
| 1g | Elect Lawrence S. Peiros | For |
| 1h | Elect Gregory L. Quesnel | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |