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ROST » Topics » THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

This excerpt taken from the ROST DEF 14A filed Apr 13, 2009.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

     The undersigned hereby appoints Michael Balmuth and Mark LeHocky, and either of them, as attorneys of the undersigned with full power of substitution, to vote all shares of stock which the undersigned is entitled to vote at the Annual Meeting of Stockholders of Ross Stores, Inc. (the “Company”), to be held on May 20, 2009 at 1:00 p.m. PDT, at the Company’s corporate office located at 4440 Rosewood Drive, Pleasanton, California 94588-3050, and at any continuation or adjournment thereof, with all powers which the undersigned might have if personally present at the meeting.

     WHERE NO CONTRARY CHOICE IS INDICATED BY THE STOCKHOLDER, THIS PROXY, WHEN RETURNED, WILL BE VOTED FOR ALL NOMINEES AND FOR EACH OF THE PROPOSALS AND WITH DISCRETIONARY AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. THIS PROXY MAY BE REVOKED AT ANY TIME PRIOR TO THE TIME IT IS VOTED.

PLEASE COMPLETE, DATE AND SIGN THIS PROXY AND
RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE.

(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)

YOUR VOTE IS IMPORTANT TO THE COMPANY

 

- FOLD AND DETACH HERE -


 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE FOLLOWING NOMINEES AND PROPOSALS:

Please mark   
your votes as /X/ 
indicated in 
this example 
    
FOR  WITHHOLD 
all nominees listed  AUTHORITY 
(except as marked  to vote for all 
to the contrary)  nominees listed 
/   /  /   / 

Proposal 1. To elect three Class II
Directors for a three-year term as
proposed in the accompanying Proxy Statement.

Michael Balmuth  K. Gunnar Bjorklund  Sharon D. Garrett 

INSTRUCTION: To withhold authority to vote for any individual nominee, write that nominee's name in the space provided below. 
   

Proposal 2. To ratify the appointment of  Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal  year ending January 30, 2010. FOR
o		 AGAINST
 o		 ABSTAIN
o

And to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

The undersigned hereby acknowledges receipt of: (a) Notice of Annual Meeting of Stockholders dated April 14, 2009; (b) the accompanying Proxy Statement; and (c) the Annual Report to Stockholders for the fiscal year ended January 31, 2009 and hereby expressly revokes any and all proxies heretofore given or executed by the undersigned with respect to the shares of stock represented by this Proxy and by filing this Proxy with the Secretary of the Company, gives notice of such revocation.

Signature(s)     Dated   , 2009

Please sign exactly as your name(s) appear(s) on your stock certificate. If shares of stock are held of record in the names of two or more persons or in the name of husband and wife, whether as joint tenants or otherwise, both or all of such persons should sign the Proxy. If shares of stock are held of record by a corporation, the Proxy should be signed by the President or Vice President or the Secretary or Assistant Secretary. Executors or administrators or other fiduciaries who execute the above Proxy for a deceased stockholder should give their full titles.

 

- FOLD AND DETACH HERE -

This excerpt taken from the ROST DEF 14A filed Apr 17, 2007.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

     The undersigned hereby appoints Michael Balmuth and John G. Call, and either of them, as attorneys of the undersigned with full power of substitution, to vote all shares of stock which the undersigned is entitled to vote at the Annual Meeting of Stockholders of Ross Stores, Inc., to be held on May 24, 2007 at 1:00 p.m. PDT, at the Company’s corporate office located at 4440 Rosewood Drive, Pleasanton, California 94588-3050, and at any continuation or adjournment thereof, with all powers which the undersigned might have if personally present at the meeting.

     WHERE NO CONTRARY CHOICE IS INDICATED BY THE STOCKHOLDER, THIS PROXY,

This excerpt taken from the ROST DEF 14A filed Apr 12, 2006.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

          The undersigned hereby appoints Michael Balmuth and John G. Call,  and either of them, as attorneys of the undersigned with full power of  substitution, to vote all shares of stock which the undersigned is entitled  to vote at the Annual Meeting of Stockholders of Ross Stores, Inc., to be  held on May 18, 2006 at 1:00 p.m. PDT, at the Company’s corporate office located at 4440 Rosewood Drive, Pleasanton, California 94588-3050, and at any continuation or adjournment thereof, with all powers which the undersigned might have if personally present at the meeting.

          WHERE NO CONTRARY CHOICE IS INDICATED BY THE STOCKHOLDER, THIS PROXY,  WHEN RETURNED, WILL BE VOTED FOR ALL NOMINEES AND FOR EACH OF THE PROPOSALS AND WITH  DISCRETIONARY AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE  THE MEETING. THIS PROXY MAY BE REVOKED AT ANY TIME PRIOR TO THE TIME IT IS  VOTED.

PLEASE COMPLETE, DATE AND SIGN THIS PROXY AND
RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE

(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)

YOUR VOTE IS IMPORTANT TO THE COMPANY

-  FOLD AND DETACH HERE  -

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE FOLLOWING NOMINEES AND PROPOSALS:

 

Please mark

 

 

your votes as

x

 

indicated in

 

 

this example

 

 

FOR

WITHHOLD

 

all nominees listed

AUTHORITY

 

(except as marked

to vote for all

 

to the contrary)

nominees listed

 

o

o

Proposal 1.  To elect three Class II
Directors for a three-year term as
proposed in the accompanying Proxy Statement.

 

 

 

 

 

Michael Balmuth                                         K. Gunnar Bjorklund                                         Sharon D. Garrett

INSTRUCTION:

To withhold authority to vote for any individual nominee, write that nominee’s name in the space provided below.

Proposal 2. To approve the Company’s Second Amended and Restated Incentive Compensation Plan

FOR

AGAINST

ABSTAIN

o

o

o

Proposal 3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2007.

FOR

AGAINST

ABSTAIN

o

o

o

 

 

 

 

And to transact such other business as may properly come before the  Annual Meeting or any adjournments or postponements thereof.

 

 

 

 

 

The undersigned hereby acknowledges receipt of: (a) Notice of Annual Meeting  of Stockholders dated April 17, 2006; (b) the accompanying Proxy Statement;  and (c) the Annual Report to Stockholders for the fiscal year ended January 28, 2006 and hereby expressly revokes any and all proxies heretofore given or  executed by the undersigned with respect to the shares of stock represented  by this Proxy and by filing this Proxy with the Secretary of the Corporation,  gives notice of such revocation.

 

Signature(s)________________________________________  Dated______________, 2006

Please sign exactly as your name(s) appear(s) on your stock certificate. If  shares of stock are held of record in the names of two or more persons or in  the name of husband and wife, whether as joint tenants or otherwise, both or  all of such persons should sign the Proxy. If shares of stock are held of  record by a corporation, the Proxy should be signed by the President or Vice  President or the Secretary or Assistant Secretary. Executors or  administrators or other fiduciaries who execute the above Proxy for a  deceased stockholder should give their full titles.

-  FOLD AND DETACH HERE  -
This excerpt taken from the ROST DEF 14A filed Apr 14, 2005.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

          The undersigned hereby appoints Michael Balmuth and John G. Call, and either of them, as attorneys of the undersigned with full power of substitution, to vote all shares of stock which the undersigned is entitled to vote at the Annual Meeting of Stockholders of Ross Stores, Inc., to be held on May 19, 2005 at 1:00 p.m. PDT, at the Company’s corporate office located at 4440 Rosewood Drive, Pleasanton, California 94588-3050, and at any continuation or adjournment thereof, with all powers which the undersigned might have if personally present at the meeting.

          WHERE NO CONTRARY CHOICE IS INDICATED BY THE STOCKHOLDER, THIS PROXY, WHEN RETURNED, WILL BE VOTED FOR ALL NOMINEES AND FOR EACH OF THE PROPOSALS AND WITH DISCRETIONARY AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. THIS PROXY MAY BE REVOKED AT ANY TIME PRIOR TO THE TIME IT IS VOTED.

PLEASE COMPLETE, DATE AND SIGN THIS PROXY AND
RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE.

(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)

YOUR VOTE IS IMPORTANT TO THE COMPANY

- FOLD AND DETACH HERE -

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE FOLLOWING NOMINEES AND PROPOSALS:

 

Please mark

 

 

your votes as

x

 

indicated in

 

 

this example

 

 

FOR

 

WITHHOLD

  

 

all nominees listed

 

AUTHORITY

  

 

(except as marked

 

to vote for all

  

 

to the contrary)

 

nominees listed

  

 

 

 

 

  

 Proposal 1.   To elect three Class I

 

 

 

 

 Directors for a three-year term as

 

 

 

  

 proposed in the accompanying Proxy Statement.

o

 

o

  

Stuart G. Moldaw

George P. Orban

Donald H. Seiler

INSTRUCTION:

To withhold authority to vote for any individual nominee, write that nominee’s name in the space provided below.

Proposal 2.  To ratify the appointment of Deloitte & Touche LLP as the Company’s independent certified public accountants for the fiscal year ending January 28, 2006.

FOR
 o

AGAINST
 o

ABSTAIN
 o

And to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

The undersigned hereby acknowledges receipt of:  (a) Notice of Annual Meeting of Stockholders dated April 18, 2005; (b) the accompanying Proxy Statement; and (c) the Annual Report to Stockholders for the fiscal year ended January 29, 2005 and hereby expressly revokes any and all proxies heretofore given or executed by the undersigned with respect to the shares of stock represented by this Proxy and by filing this Proxy with the Secretary of the Corporation, gives notice of such revocation.

Signature(s) ____________________________________________________________  Dated______________, 2005

Please sign exactly as your name(s) appear(s) on your stock certificate. If shares of stock are held of record in the names of two or more persons or in the name of husband and wife, whether as joint tenants or otherwise, both or all of such persons should sign the Proxy. If shares of stock are held of record by a corporation, the Proxy should be signed by the President or Vice President or the Secretary or Assistant Secretary. Executors or administrators or other fiduciaries who execute the above Proxy for a deceased stockholder should give their full titles.

- FOLD AND DETACH HERE -

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 13, 2009
DEF 14A
Apr 17, 2007
DEF 14A
Apr 12, 2006
DEF 14A
Apr 14, 2005

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