ROSS STORES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on May 19, 2021, by virtual meeting. The Company's stockholders considered and voted upon the following three matters at the meeting:

Proposal 1 - Election of Directors

The holders of the Company's common stock elected 11 nominees to serve as
directors for a term of one year, expiring at the time of the Annual Meeting of
Stockholders in 2022:


         Name                  For            Against         Abstain       Broker Non-Vote
 K. Gunnar Bjorklund       288,035,790       15,217,755       120,939         16,747,282
   Michael J. Bush         288,588,405       14,661,975       124,104         16,747,282
  Sharon D. Garrett        289,565,046       13,696,807       112,631         16,747,282
 Michael J. Hartshorn      292,328,346       10,927,350       118,788         16,747,282
 Stephen D. Milligan       300,703,712       2,547,663        123,109         16,747,282
 Patricia H. Mueller       299,729,151       3,528,279        117,054         16,747,282
   George P. Orban         280,259,844       22,988,887       125,753         16,747,282
  Gregory L. Quesnel       290,695,787       12,555,504       123,193         16,747,282
   Larree M. Renda         301,611,603       1,648,497        114,384         16,747,282
   Barbara Rentler         296,197,446       7,072,132        104,906         16,747,282
   Doniel N. Sutton        301,357,272       1,895,877        121,335         16,747,282

Proposal 2 - Advisory Vote to Approve the Resolution on Executive Compensation

In an advisory vote, the holders of the Company's common stock voted to approve the resolution regarding executive compensation:

     For            Against         Abstain       Broker Non-Vote
 253,571,763       48,871,744       930,977         16,747,282

Proposal 3 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending January 29, 2022

The holders of the Company's common stock voted to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 29, 2022:

     For            Against        Abstain
 311,612,942       8,380,705       128,119






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