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SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
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[   ]        Preliminary Proxy Statement [   ]  Soliciting Material Under Rule 14a-12
[   ]   Confidential, For Use of the
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by Rule 14a-6(e)(2))		    
[   ]   Definitive Proxy Statement  
[X]   Definitive Additional Materials  
  Ross Stores, Inc.  
  (Name of Registrant as Specified In Its Charter)  
       
 
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 22, 2013.
 
 
 
 
ROSS STORES, INC.

 

 

ROSS STORES, INC.
4440 ROSEWOOD DRIVE
PLEASANTON, CA 94588-3050

 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:   March 26, 2013
Date:     May 22, 2013     Time:  1:00 p.m. PDT
Location:      Ross Stores, Inc.
  4440 Rosewood Drive
  Pleasanton, California 94588-3050
   
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.


 





—  Before You Vote  —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
 
NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
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—  How To Vote  —
Please Choose One of the Following Voting Methods
 
 
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  è  XXXX XXXX XXXX   (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 









Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE FOLLOWING NOMINEES, AND "FOR" EACH OF PROPOSALS 2, 3, AND 4:



1.       

To elect three Class II and three Class III Directors for a one-year term as proposed in the accompanying Proxy Statement

     
Nominees:
     
    1a)        Michael Balmuth
         
1b) K. Gunnar Bjorklund
         
1c) Sharon D. Garrett
         
1d) Michael J. Bush
         
    1e)   Norman A. Ferber
         
    1f)   Gregory L. Quesnel
2.        Approval of certain provisions of 2008 Equity Incentive Plan.
      
3.        Advisory vote to approve the resolution on the compensation of the named executive officers.
     
4.        To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014.
      
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.