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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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| [X] | No fee
required. | |
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| [ ] | Fee computed on table
below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
| | 1) | Title of each class of securities to which transaction
applies: |
| | 2) | Aggregate number of securities to which transaction
applies: |
| | 3) | Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was
determined): |
| | 4) | Proposed maximum aggregate value of
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preliminary materials: | |
| [ ] | 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
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| | 1) | Amount previously paid: |
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| | 4) | Date Filed: |
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.