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:
Against
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.
Advisory vote to approve the resolution on the compensation of the named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
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 2, 2019.
Caisse vote:
For
Applicable policy or principle:
PR_06