ROSS STORES, INC.
Proposal 1A)
ELECTION OF DIRECTOR: MICHAEL BALMUTH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B)
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C)
ELECTION OF DIRECTOR: MICHAEL J. BUSH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D)
ELECTION OF DIRECTOR: NORMAN A. FERBER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E)
ELECTION OF DIRECTOR: SHARON D. GARRETT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F)
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G)
ELECTION OF DIRECTOR: GEORGE P. ORBAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H)
ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I)
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J)
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K)
ELECTION OF DIRECTOR: BARBARA RENTLER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.
TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06