Ross Stores annual meeting elects 11 directors, approves say-on-pay, ratifies auditor

ROSS STORES, INC.

All 11 director nominees elected; highest votes for James G. Conroy (272,396,179 for).
Advisory vote on executive compensation passed with 236,999,371 for, 38,588,452 against.
Ratification of Deloitte & Touche as auditor for FY ending Jan 31, 2026: 277,299,729 for, 15,257,970 against.
Meeting held May 21, 2025; broker non-votes of 16,183,745 on director and say-on-pay proposals.

item 5.07

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