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Ross Stores (ROST) investor relations material
Ross Stores Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 20, 2026, with virtual participation available.
Shareholders are invited to vote on key proposals, including director elections and executive compensation.
Voting matters and shareholder proposals
Election of nine directors is on the ballot, with board recommending votes for all nominees.
Proposal to approve the 2026 Equity Incentive Plan is up for shareholder approval.
Advisory vote on executive compensation (say-on-pay) is included.
Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 30, 2027.
Discretionary authority granted for other business that may arise at the meeting.
Board of directors and corporate governance
Nine director nominees are listed for election, with individual recommendations provided.
- 2026 proxy covers director elections, new equity plan, say-on-pay, and strong ESG oversight.ROST
Proxy filing7 Apr 2026 - Record sales, margin gains, and robust outlook drive increased shareholder returns for 2026.ROST
Q4 20263 Mar 2026 - Q2 2024 sales and EPS rose sharply, prompting a higher full-year outlook amid ongoing uncertainty.ROST
Q2 202523 Jan 2026 - Q3 saw higher EPS and margins, slower sales growth, and a CEO transition announced.ROST
Q3 202513 Jan 2026 - Q3 sales up 10%, EPS $1.58, and FY25 guidance raised as tariff impacts subside.ROST
Q3 202610 Dec 2025 - Net earnings hit $2.1B in 2024; 2025 outlook is cautious amid macro headwinds.ROST
Q4 202510 Dec 2025 - Proxy covers director elections, say-on-pay, CEO transition, and strong ESG and governance.ROST
Proxy Filing1 Dec 2025 - Annual meeting to address director elections, executive pay, and auditor ratification.ROST
Proxy Filing1 Dec 2025 - Q2 sales up 5% to $5.5B, EPS $1.56, with cautious full-year outlook amid tariff headwinds.ROST
Q2 202623 Nov 2025
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