Ross Stores 8-K: Shareholder Vote Matters

TL;DR

Ross Stores held a shareholder vote on May 22nd, details to follow.

AI Summary

Ross Stores, Inc. filed an 8-K on May 29, 2024, reporting on matters submitted to a vote of security holders as of May 22, 2024. The filing indicates a shareholder meeting or vote took place, but specific details of the proposals or outcomes are not provided in this excerpt.

Why It Matters

This filing signals that Ross Stores held a shareholder vote, which could involve important corporate governance decisions or executive compensation matters that impact investors.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain immediate financial or operational risks, but it does indicate corporate governance activity.

Key Players & Entities

• ROSS STORES, INC. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• 5130 Hacienda Drive, Dublin, California 94568 (address) — Principal executive offices
• May 22, 2024 (date) — Date of earliest event reported
• May 29, 2024 (date) — Date of report

FAQ

Filing Documents

• rost-20240522.htm (8-K) — 63KB
• 0000745732-24-000026.txt ( ) — 185KB
• rost-20240522.xsd (EX-101.SCH) — 2KB
• rost-20240522_lab.xml (EX-101.LAB) — 21KB
• rost-20240522_pre.xml (EX-101.PRE) — 12KB
• rost-20240522_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Stockholders on May 22, 2024, by virtual meeting. The Company's stockholders considered and voted upon four matters at the meeting, with final voting results as follows: Proposal 1 - Election of Directors The holders of the Company's common stock elected 11 nominees to serve as directors for a term of one year, expiring at the time of the Annual Meeting of Stockholders in 2025: Name For Against Abstain Broker Non-Vote Michael Balmuth 272,338,991 9,033,133 164,623 19,969,597 K. Gunnar Bjorklund 240,450,206 40,928,146 158,395 19,969,597 Michael J. Bush 268,992,664 12,377,384 166,699 19,969,597 Edward G. Cannizzaro 280,692,638 607,720 236,389 19,969,597 Sharon D. Garrett 270,962,968 10,437,276 136,503 19,969,597 Michael J. Hartshorn 272,931,394 8,456,695 148,658 19,969,597 Stephen D. Milligan 276,671,184 4,634,033 231,530 19,969,597 Patricia H. Mueller 272,961,013 8,435,357 140,377 19,969,597 George P. Orban 269,977,544 11,401,854 157,349 19,969,597 Barbara Rentler 277,710,265 3,693,208 133,274 19,969,597 Doniel N. Sutton 274,188,839 7,178,619 169,289 19,969,597 Proposal 2 - Advisory Vote to Approve the Resolution on Executive Compensation In an advisory vote, the holders of the Company's common stock voted to approve the resolution regarding executive compensation: For Against Abstain Broker Non-Vote 214,709,612 66,573,375 253,760 19,969,597 Proposal 3 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2025 The holders of the Company's common stock voted to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending February 1, 2025: For Against Abstain 288,865,146 12,509,504 131,694 2 Proposal 4 - Vote on a Stockhol

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 29, 2024 ROSS STORES, INC. Registrant By: /s/Ken Jew Ken Jew Group Senior Vice President, General Counsel and Corporate Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR