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ROST > SEC Filings for ROST > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for ROSS STORES INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Ross Stores, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") on May 21, 2014 in Palo Alto, California. The Company's stockholders considered and voted upon the following three proposals at the Meeting:

Proposal 1 - Election of Directors

The holders of the Company's common stock elected eight nominees to serve as
directors for a term of one year, expiring at the time of the Annual Meeting of
Stockholders in 2015:

       Name                 For          Against       Abstain     Broker Non-Votes
  Michael Balmuth       173,193,368     3,430,925      184,742        12,891,938
K. Gunnar Bjorklund     173,042,808     3,623,024      143,203        12,891,938
  Michael J. Bush       172,576,701     4,043,152      189,182        12,891,938
 Norman A. Ferber       155,349,672     21,272,266     187,097        12,891,938
 Sharon D. Garrett      172,757,501     3,867,244      184,290        12,891,938
  George P. Orban       165,048,161     11,574,735     186,139        12,891,938
Lawrence S. Peiros      173,948,547     2,714,075      146,413        12,891,938
Gregory L. Quesnel      175,480,724     1,063,183      265,128        12,891,938

Proposal 2 - Advisory Vote to Approve the Resolution on the Compensation of the Named Executive Officers

The holders of the Company's common stock voted in an advisory vote to approve the resolution regarding the compensation of the named executive officers:

For Against Abstain Broker Non-Votes 174,615,210 1,576,784 617,041 12,891,938

Proposal 3 - Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending January 31, 2015

The holders of the Company's common stock voted to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2015:

For Against Abstain
187,522,582 2,042,554 135,837

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