Ross Stores (ROST) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairperson, with notice sent to stockholders on April 7, 2026.

• Agenda included election of directors and three additional proposals as described in the proxy statement.

• Inspector of Elections appointed to oversee voting.

Overview of voting outcomes

• Quorum established with over 285 million shares represented out of 322 million outstanding.

• Nine incumbent directors elected for one-year terms ending in 2027.

• 2026 Equity Incentive Plan approved.

• Executive Compensation Program approved via advisory vote.

• Deloitte & Touche LLP ratified as independent auditor for fiscal year ending January 30, 2027.

• Final voting results to be filed with the SEC within four business days.

Q&A with stakeholders

• Opportunity provided for shareholders to submit questions via the virtual portal.

• No questions were submitted during the Q&A session.