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This excerpt taken from the ROST 10-Q filed Sep 10, 2008. Item 4. Submission of Matters to a Vote of Security Holders At the Annual Meeting of Stockholders, held on May 22, 2008 (the “2008 Annual Meeting”), the stockholders of the Company voted on and approved the following proposals: Proposal 1: To elect three Class I directors (Stuart G. Moldaw, George P. Orban, and Donald H. Seiler) for a three-year term. Proposal 2: To approve the adoption of the Ross Stores, Inc. 2008 Equity Incentive Plan Proposal 3: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending January 31, 2009. 2008 Annual Meeting Election Results PROPOSAL 1: ELECTION OF DIRECTORS
*Mr. Moldaw passed away subsequent to the election. 25 PROPOSAL 2: ADOPTION OF ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN
PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009
This excerpt taken from the ROST 10-Q filed Sep 12, 2007. Item 4. Submission of Matters to a Vote of Security Holders At our Annual Meeting of Stockholders, held on May 24, 2007 (the “2007 Annual Meeting”), our stockholders voted on and approved the following proposals: Proposal 1: To elect two Class III directors (Michael J. Bush and Norman A. Ferber) for a three-year term. Proposal 2: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2008. 2007 Annual Meeting Election Results Proposal 1: Election of directors
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2008.
This excerpt taken from the ROST 10-Q filed Sep 6, 2006. Item 4. Submission of Matters to a Vote of Security Holders At our Annual Meeting of Stockholders, held on May 18, 2006 (the “2006 Annual Meeting”), our stockholders voted on and approved the following proposals: Proposal 1: To elect three Class II directors (Michael Balmuth, K. Gunnar Bjorklund and Sharon D. Garrett) for a three-year term. Proposal 2: To approve the Company’s Second Amended and Restated Incentive Compensation Plan. 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. 2006 Annual Meeting Election Results Proposal 1: Election of directors
23 Proposal 2: Approval of the Company’s Second Amended and Restated Incentive Compensation Plan.
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2007.
This excerpt taken from the ROST 10-Q filed Sep 8, 2005. ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the Annual Meeting of Stockholders, held on May 19, 2005 (the “2005 Annual Meeting”), the stockholders of the company voted on and approved the following proposals: Proposal 1: To elect three Class III directors (Stuart G. Moldaw, George P. Orban and Donald H. Seiler) for a three-year term. Proposal 2: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending January 28, 2006. 2004 ANNUAL MEETING ELECTION RESULTS PROPOSAL 1: ELECTION OF DIRECTORS
24 PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006
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