Ross Stores

Current directors and officers who also hold a role at another S&P 500 company.

• Edward G. CannizzaroPCG · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Sep 17, 2026

   Resignation of Director (b) Effective on October 1, 2026, Ms. Sharon D. Garrett will retire as a member of the Board of Directors (“Board”) of Ross Stores, Inc. (the “Company”) and applicable Board committees, having tendered her resignation on September 11, 2026. Appointment of Two Directors (d) The Company’s Board has appointed Ms. Shelley H. Bransten and Mr. Christian B. Johnson as members of the Board, effective on October 1, 2026, each with an initial term expiring at the Company’s 2027 Annual Meeting of Stockholders. Ms. Bransten and Mr. Johnson have also each been appointed to serve on the Board’s Audit Committee. Both Ms. Bransten and Mr. Johnson are independent directors under the corporate governance requirements of the Listing Rules of the Nasdaq Stock Market. In connection with these appointments, the size of the Company’s Board has been increased to ten members. Ms.

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2. Nov 24, 2025

   (b) As previously disclosed, and as provided in the Tenth Amendment to his executive employment agreement, Michael Balmuth will continue to serve as the Company’s Executive Chairman through January 31, 2026, at which time he will cease to serve in that role. He will remain an employee of the Company, with the title of Senior Advisor, from February 1, 2026 through March 31, 2026. Mr. Balmuth has notified the Company that he will also retire as a member of the Company’s Board of Directors (the “Board”), effective at the same time that he steps down as Executive Chairman. The Company anticipates that the number of authorized Board seats will then be reduced by one (to ten). In connection with Mr. Balmuth’s transition as Executive Chairman of the Board, the Board has approved the appointment of K. Gunnar Bjorklund as Chairman of the Board, effective February 1, 2026. Mr.

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3. Sep 2, 2025

   (c) Appointment of Officer. As previously announced, Adam Orvos, the current Chief Financial Officer (“CFO”) of Ross Stores, Inc. (the “Company”), is scheduled to retire from his role as CFO and from his employment with the Company, effective September 30, 2025. Consistent with the announced CFO succession plan, the Company’s Board of Directors has appointed William Sheehan as Executive Vice President and Chief Financial Officer, and designated him as principal financial officer of the Company, effective October 1, 2025. Mr. Sheehan currently serves as the Company’s Deputy CFO. Mr. Sheehan will be 56 when he takes office in his new role. Mr. Sheehan has more than 34 years of broad-based financial experience in the retail industry. Mr.

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4. Feb 20, 2025

   (c) On February 20, 2025, Ross Stores, Inc. (the “Company”) announced that Adam Orvos plans to retire from his role as Chief Financial Officer and from his employment with the Company, effective on September 30, 2025. The Company also announced that William Sheehan has been appointed as Deputy Chief Financial Officer, effective on February 16, 2025, and is expected to succeed Mr. Orvos as Chief Financial Officer on or about October 1, 2025. Mr. Sheehan, 56, continues to also serve as Group Senior Vice President, Finance, a position he has held since March 2021. Mr. Sheehan previously served as Senior Vice President, Finance since 2017. He joined the Company in 2006.

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5. Oct 28, 2024

   (c) and (d) On October 28, 2024, Ross Stores, Inc. (the “Company”) announced that its Board of Directors (the “Board”) has appointed James G. Conroy as the Company’s next Chief Executive Officer (“CEO”), effective February 2, 2025 (the first day of the Company’s 2025 fiscal year). Before he takes the role of CEO, Mr. Conroy will first join the Company as Chief Executive Officer – Elect. On October 21, 2024, Mr. Conroy accepted an offer to join the Company, with an expected start date of December 2, 2024. While serving as Chief Executive Officer – Elect, Mr. Conroy will report to Michael Balmuth, the Company’s Executive Chairman. When he becomes CEO (effective February 2, 2025), Mr. Conroy will report to the Board. Mr. Conroy has also been elected as a member of the Board, effective on his first day of employment with the Company.

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6. Sep 10, 2024

   (c) On September 9, 2024, Ross Stores, Inc. (the “Company”) and Karen Fleming agreed on her promotion to the position of President and Chief Merchandising Officer, Ross Dress for Less, and the Company and Karen Sykes agreed on her promotion to the position of President and Chief Merchandising Officer, dd’s DISCOUNTS (where she will replace Ms. Fleming in that role), with an expected start date for each of them in their new positions of December 1, 2024. In their new positions, Ms. Fleming and Ms. Sykes will both continue to report directly to Barbara Rentler, the Company’s Chief Executive Officer. Ms. Fleming, age 57, has most recently been serving as President and Chief Merchandising Officer, dd’s DISCOUNTS since April 1, 2024. Before that, Ms. Fleming served as Group Executive Vice President, Merchandising, dd’s DISCOUNTS since September 2023.

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7. Jan 31, 2024

   (c) On January 30, 2024, Ross Stores, Inc. (the “Company”) and Karen Fleming agreed on her promotion to the position of President, Chief Merchandising Officer – dd’s DISCOUNTS, with an expected start date in her new position of April 1, 2024, when she will succeed Brian Morrow, who has served in that role since he joined the organization in 2015. As previously announced, Mr. Morrow will transition to a consultant role effective April 1, 2024. In her new position, Ms. Fleming will report directly to Barbara Rentler, the Company’s Chief Executive Officer. Ms. Fleming, age 57, has most recently been serving as Group Executive Vice President, Merchandising - dd’s DISCOUNTS since September 2023.

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8. Oct 11, 2023

   (c) On September 29, 2023, Stephen Brinkley accepted an offer from Ross Stores, Inc. (the “Company”) to join the Company as its President, Operations, with an expected start date of October 30, 2023. Mr. Brinkley will report to Michael Hartshorn, the Company’s Group President and Chief Operating Officer. Mr. Brinkley, age 50, has over 25 years of experience in retail, store, and supply chain operations. He most recently served as President of SportChek, Canada’s largest sporting goods, footwear, and apparel retailer, and a subsidiary of Canadian Tire Corporation [TSX: CTC] (“CTC”) with more than 400 corporate retail and franchise store locations nationwide. Mr. Brinkley previously served at CTC as Senior Vice President, Stores, from 2019 to 2020. From 2017 to 2019, Mr.

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9. Aug 31, 2023

   (d) Effective September 1, 2023, the Board of Directors of Ross Stores, Inc. (the “Company”) has elected Michael Balmuth as a member of the Board of Directors and appointed him as Executive Chairman. In connection with such election, the size of the Company’s Board of Directors has been increased to 12 members. Concurrently with the election and appointment of Mr. Balmuth, George P. Orban will step down as Chairman of the Board while remaining on the Board of Directors. In connection with his appointment as Executive Chairman, the Company and Mr. Balmuth have agreed to amend and extend his employment agreement with the Company; he is to serve as Executive Chairman from September 1, 2023 through January 31, 2026, and then as Senior Advisor from February 1, 2026 through March 31, 2026. Prior to his current election as a director and appointment as Executive Chairman, Mr.

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10. Jun 20, 2023

    (b) On June 19, 2023, the Board of Directors of Ross Stores, Inc. (the “Company”) approved a new employment agreement with Barbara Rentler, Vice Chair and Chief Executive Officer, which contemplates a long-term succession plan. The agreement provides for Ms. Rentler to continue as CEO through and until January 31, 2026 (the end of fiscal year 2025), subject to any earlier selection of a successor as CEO, at which time Ms. Rentler will cease to be the Company’s Chief Executive Officer, and will become a Senior Advisor for the remainder of her employment term, through March 31, 2027. (e) The Company and Ms. Rentler have agreed upon an extension of her employment agreement with the Company, through March 31, 2027. The revised employment agreement with Ms.

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11. Dec 20, 2022

    (c) Appointment of Officer. Effective December 16, 2022, the Board of Directors of Ross Stores, Inc. (the “Company”) has appointed Jeffrey Burrill, the Company’s Senior Vice President, Corporate Controller, as Chief Accounting Officer and designated him as principal accounting officer. Mr. Burrill will continue to report to Adam Orvos, Executive Vice President and Chief Financial Officer (who remains the Company’s principal financial officer and is no longer designated as principal accounting officer). Mr. Burrill, 53, has served as the Company’s Corporate Controller since 2014 (as Senior Vice President since 2017 and previously as Group Vice President). Mr. Burrill previously served in various other finance roles since joining the Company in 2003.

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12. Oct 6, 2022

    (d) Mr. Edward G. Cannizzaro has been elected as a member of the Board of Directors of Ross Stores, Inc. (the “Company”), his election to be effective October 14, 2022, with an initial term expiring at the Company’s 2023 Annual Meeting of Stockholders. In connection with such election, the size of the Company’s Board of Directors has been increased to eleven members. Mr. Cannizzaro has also been appointed to serve on the Audit Committee of the Board and the Nominating and Corporate Governance Committee of the Board. Mr. Cannizzaro is an independent director under the corporate governance requirements of the Listing Rules of the NASDAQ Stock Market. Mr.

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13. Jul 14, 2022

    (b) On July 11, 2022, Ross Stores, Inc. (the “Company”) and Brian Morrow, the Company’s President and Chief Merchandising Officer – dd’s, entered into a new Executive Employment Agreement effective July 15, 2022, which extends Mr. Morrow’s employment with the Company through March 31, 2026 (the “Agreement”). The Agreement contemplates that Mr. Morrow will continue to serve in his current position as President and CMO – dd’s through March 31, 2024, and will then transition to the position of Consultant and cease to serve as President and CMO – dd’s for the remainder of his employment term. In both roles, he will continue to report to the Company’s Chief Executive Officer. (e) While continuing to serve as President and CMO – dd’s, Mr.

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14. Jan 31, 2022

    (b) On January 28, 2022, Ross Stores, Inc. (the “Company”) and Michael Kobayashi, the Company’s President, Operations and Technology, entered into a new Executive Employment Agreement effective February 1, 2022, which extends Mr. Kobayashi’s employment with Company through March 31, 2027 (the “Agreement”). Under the Agreement, Mr. Kobayashi will continue to serve in a president role, with the title of President and Chief Capability Officer (“CCO”), through March 31, 2025. By September 30, 2023, Mr. Kobayashi may notify the Company if he wishes to renew as CCO beyond March 31, 2025, and if the Company approves the renewal he will continue as CCO; otherwise he would cease to serve in a president role and will transition to a Consultant role on April 1, 2025 and remain in that position through March 31, 2027.

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15. Sep 29, 2021

    (c) Appointment of Officer. Effective October 1, 2021, the Board of Directors of Ross Stores, Inc. (the “Company”) has appointed Adam Orvos as Executive Vice President, Chief Financial Officer, and designated him as principal financial officer and principal accounting officer. Mr. Orvos will be 57 when he takes office in his new role. Mr. Orvos joined Ross Stores in January 2021 as Group Senior Vice President, Supply Chain Administration. Previously he served as Senior Vice President, Retail Finance and Global Financial Planning & Analysis at Lowe’s from 2019 to 2020; Chief Financial Officer and Chief Operating Officer at Neiman Marcus from 2018 to 2019; and Executive Vice President – Retail and then Chief Executive Officer at Total Wine & More from 2016 to 2017.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

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