Meeting

ROSS STORES, INC., May 20, 2009 Annual Meeting

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Showing voting results for BNY Mellon Balanced Fund, which sided with management 4 times and against management 0 times at this meeting.

Proposals

For 1.1 Elect Director Michael Balmuth 23 - 4 (see votes)
For 1.2 Elect Director K. Gunnar Bjorklund 23 - 4 (see votes)
For 1.3 Elect Director Sharon D. Garrett 23 - 4 (see votes)
For 2 Ratify Auditors 26 - 1 (see votes)

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