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\par\pard\plain\fs16\par\pard\plain\cf1\f51\fs24\b\qc UNITED STATES SECURITIES AND EXCHANGE COMMISSION
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qc Washington, D.C. 20549
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qc _______________
\par\pard\plain\fs16\pard\plain\cf1\f51\fs28\b\qc Form 8-K\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\b\qc CURRENT REPORT
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qc PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qc Date of report (date of earliest event reported):
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qc May 18, 2011\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\b\qc ROSS STORES, INC.
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\qc (Exact name of registrant as specified in its charter)\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain
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\pard\plain\intbl\cf1\f51\fs16\b\qc Delaware\cell\pard\plain\intbl\cf1\f51\fs16\b\qc 0-14678\cell\pard\plain\intbl\cf1\f51\fs16\b\qc 94-1390387\cell{
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\pard\plain\intbl\cf1\f51\fs16\qc (State or other jurisdiction of\cell\pard\plain\intbl\cf1\f51\fs16\qc (Commission File No.)\cell\pard\plain\intbl\cf1\f51\fs16\qc (I.R.S. Employer Identification\cell{
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\pard\plain\intbl\cf1\f51\fs16\qc incorporation)\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc No.)\cell{
{\trowd\clvertalb\cellx3600\clvertalb\cellx7200\clvertalb\cellx10800\trrh248\row}}}\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\b\qc 4440 Rosewood Drive, Pleasanton, California, 94588-3050
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\qc (Address of principal executive offices)\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qc Registrant\u8217?s telephone number, including area code:
\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qc (925) 965-4400\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the\plain\cf1\f51\fs16\qj  following provisions (see General Instruction A.2. below):\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\ql [\~ \~] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\ql [\~\~ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\ql [\~\~ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))\par\pard\plain\cf1\f51\fs16\ql \~\~\~\~\plain\cf1\f51\fs20\ql \~\~\~\par\pard\plain\cf1\f51\fs16\ql [\~\~ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par{\*\bkmkstart PGBRK}{\*\bkmkend PGBRK}
\page{\*\bkmkstart PN}{\*\bkmkend PN}\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain\fs16{\*\bkmkstart part_1_2_1}{\*\bkmkend part_1_2_1}\par\pard\plain\cf1\f51\fs16\b\qj Item 5.07 Submission of Matters to a Vote of Security Holders.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj Ross Stores, Inc. (the \u8220?Company\u8221?) held its Annual Meeting of Stockholders (the \u8220?Meeting\u8221?) on May 18, 2011 in Pleasanton,\plain\cf1\f51\fs16\qj  California. The Company\u8217?s stockholders considered and voted upon the following six proposals at the Meeting:\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\b\qj Proposal 1 -- Election of Directors\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj The holders of the Company\u8217?s common stock elected two Class I nominees to serve as directors for a term of three years, expiring at the time of\plain\cf1\f51\fs16\qj  the Annual Meeting of Stockholders in 2014:\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain
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\pard\plain\intbl\cf1\f51\fs16\ql George P. Orban\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 95,394,587\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 4,869,342\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 5,137,134\cell{
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\pard\plain\intbl\cf1\f51\fs16\ql Donald H. Seiler\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 97,802,759\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 2,461,170\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 5,137,134\cell{
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\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qj Proposal 2 -- To Approve the Existing Second Amended and Restated Ross Stores, Inc. Incentive Compensation Plan for Purposes of Section\plain\cf1\f51\fs16\b\qj  162(m) of the Internal Revenue Code\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj The holders of the Company\u8217?s common stock voted to approve the existing Second Amended and Restated Ross Stores, Inc. Incentive\plain\cf1\f51\fs16\qj  Compensation Plan:\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain
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\pard\plain\intbl\cf1\f51\fs16\qc 96,964,787\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 2,759,690\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 539,452\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 5,137,134\cell{
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\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qj Proposal 3 -- To Approve an Amendment to the Company\u8217?s Certificate of Incorporation to Adopt Annual Elections for Directors Elected\plain\cf1\f51\fs16\b\qj  Beginning in 2012 (De-Classification of The Board)\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj The holders of the Company\u8217?s common stock voted to approve an amendment to the Company\u8217?s Certificate of Incorporation to adopt annual\plain\cf1\f51\fs16\qj  elections for directors elected beginning in 2012:\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain
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\pard\plain\intbl\cf1\f51\fs16\b\qc For\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Against\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Abstain\cell{
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\pard\plain\intbl\cf1\f51\fs16\qc 103,865,458\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 1,502,883\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 32,722\cell{
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\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qj Proposal 4 -- Advisory Vote to Approve the Resolution on the Compensation of the Named Executive Officers\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj The holders of the Company\u8217?s common stock voted in favor of an advisory vote approving the compensation of the named executive officers:\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain
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\par\pard\plain\fs16\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par
\page\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain\fs16\par\pard\plain\cf1\f51\fs16\b\qj Proposal 5 -- Advisory Vote on the Frequency of Holding Future Advisory Votes to Approve a Resolution on the Compensation of the Named\plain\cf1\f51\fs16\b\qj  Executive Officers\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj The holders of the Company\u8217?s common stock voted in favor of an advisory vote for a one-year frequency for holding future advisory votes on the\plain\cf1\f51\fs16\qj  compensation of the named executive officers:\par\pard\plain\cf1\f51\fs20\ql \~
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\pard\plain\intbl\cf1\f51\fs16\b\qc 1 Year\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc 2 Years\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc 3 Years\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Abstain\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Broker Non-Votes\cell{
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\pard\plain\intbl\cf1\f51\fs16\qc 77,066,421\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 2,214,802\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 20,707,720\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 274,986\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 5,137,134\cell{
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\par\pard\plain\fs16\pard\plain\cf1\f51\fs16\b\qj Proposal 6 -- Ratification of the Appointment of Deloitte & Touche LLP as Independent Certified Public Accountants for the Fiscal Year\plain\cf1\f51\fs16\b\qj  Ending January 28, 2012\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj The holders of the Company\u8217?s common stock voted to ratify the appointment of Deloitte & Touche LLP as the Company\u8217?s independent\plain\cf1\f51\fs16\qj  registered public accounting firm for the Company\u8217?s fiscal year ending January 28, 2012:\par\pard\plain\cf1\f51\fs20\ql \~
\par\pard\plain
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\pard\plain\intbl\cf1\f51\fs16\b\qc For\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Against\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs16\b\qc Abstain\cell{
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\pard\plain\intbl\cf1\f51\fs16\qc 103,393,862\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 1,971,260\cell\pard\plain\intbl\cf1\f51\fs20\qc \~\cell\pard\plain\intbl\cf1\f51\fs16\qc 35,941\cell{
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\par\pard\plain\fs16\pard\plain\cf1\f51\fs20\b\qc \~\par\pard\plain\cf1\f51\fs20\b\qc \~{\*\bkmkstart part_1_2_2}{\*\bkmkend part_1_2_2}\par\pard\plain\cf1\f51\fs16\b\qc SIGNATURES\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the\plain\cf1\f51\fs16\qj  undersigned hereunto duly authorized.\par\pard\plain\cf1\f51\fs20\ql \~\par\pard\plain\cf1\f51\fs16\qj Date: May 20, 2011\par\pard\plain\cf1\f51\fs20\ql \~
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\pard\plain\intbl\cf1\f51\fs16\b\ql ROSS STORES, INC.\cell{
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\pard\plain\intbl\cf1\f51\fs16\ql Registrant\cell{
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\pard\plain\intbl\cf1\f51\fs16\ql By:\~\cell\pard\plain\intbl\cf1\f51\fs16\ql /s/ M. LeHocky\cell{
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\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs16\ql Mark LeHocky\cell{
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\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs16\ql Senior Vice President, General Counsel and Corporate Secretary\cell{
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