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Ross Stores DEFA14A 2014

Documents found in this filing:

  1. Defa14A
  2. Graphic
  3. Graphic
  4. Graphic
  5. Graphic
  6. Graphic

SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
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Filed by a Party other than the Registrant [   ]     
Check the appropriate box:         
[   ]        Preliminary Proxy Statement [   ]  Soliciting Material Under Rule 14a-12
[   ]   Confidential, For Use of the
Commission Only (as permitted
by Rule 14a-6(e)(2))
   
[   ]   Definitive Proxy Statement  
[X]   Definitive Additional Materials  
  Ross Stores, Inc.  
  (Name of Registrant as Specified In Its Charter)  
       
 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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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.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.


 






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NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
 










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

 
 
 
 
 

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