Ross Stores (ROST) Proxy filing summary

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.