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ROSS STORES, INC. Proxy Solicitation & Information Statement 2014

May 14, 2014

30021_rns_2014-05-14_b7352583-fd85-4225-990a-42b178df337e.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 rossstores_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS 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. )

Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box:

[ ] Preliminary Proxy Statement
[ ] Confidential, For Use of the
Commission Only (as permitted
by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
Ross Stores, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)

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| | 3) | Per unit price or other underlying value of transaction
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ROSS STORES, INC.

Street Address Correction Regarding Annual Meeting of Stockholders to be Held on May 21, 2014

To Our Stockholders:

As indicated in the Notice of Annual Meeting and related proxy materials dated April 8, 2014, the 2014 Ross Stores, Inc. Annual Meeting of Stockholders (the "Annual Meeting") will be held on Wednesday, May 21, 2014 at 1:00 p.m. PDT, at the Garden Court Hotel, in Palo Alto, California 94301. However, the correct street address for the Garden Court Hotel is 520 Cowper Street .

The previously filed Notice of Annual Meeting, definitive proxy statement, notice and access letter, and any other materials provided in connection with the Annual Meeting are hereby amended to correct the typographical error in the street address as follows: all references to “420 Cowper Street” are replaced with “520 Cowper Street.”