Ross Stores, Inc.'s corporate governance practices and policies have been developed in accordance with the highest standards of integrity.
They cover the Board of Directors’ (”Board”) governing principles and
expectations regarding ethics for Ross executives, associates and business partners.


Our Board of Directors consists of ten directors, the majority of
whom are independent based on the applicable NASDAQ® listing
standards.


The Company has standing audit, compensation, and nominating and corporate governance committees.


The Audit Committee assists the Board in fulfilling its responsibility for
oversight of the quality and integrity of the accounting, auditing and
reporting practices of the Company and such other duties as directed
by the Board.


The Compensation Committee of the Board serves to carry out the
responsibilities relating to compensation of the Company’s executives.
The Committee oversees and administers the policies and plans that
govern the cash, equity and incentive compensation of Executive
Officers and non-employee Directors of the Company. The Committee
is also appointed to assist the Board in succession planning,
development and retention of senior management talent to ensure
leadership continuity and organizational strength to achieve the
Company’s short- and long-term goals.


The Nominating and Corporate Governance Committee assists the
Board in evaluating qualified individuals to serve as Directors of the
Company. The Committee is also responsible for the development
and administration of the Company’s Corporate Governance Guidelines.


The Board has also adopted a Code of Ethics for Senior Financial
Officers, a Code of Business Conduct and Ethics that applies to all of
our employees, officers, directors and Ross business partners, and “Whistle-blowing” and Complaint Policy and Procedures.


Committee Charters


Download Corporate Governance Documentation   Audit Committee

Download Corporate Governance Documentation   Compensation Committee

Download Corporate Governance Documentation   Nominating and Corporate
  Governance Committee


Governance Documents


Download Corporate Governance Documentation

  2017 Proxy Statement

Download Corporate Governance Documentation

  Bylaws

Download Corporate Governance Documentation

  Code of Business Conduct
  and Ethics


Download Corporate Governance Documentation

  Code of Ethics for
  Senior Financial Officers


Download Corporate Governance Documentation

  "Whistle-Blowing" and
  Complaint Policy and Procedures


Download Corporate Governance Documentation

  Corporate Governance
  Guidelines


Download Corporate Governance Documentation

  Product Sourcing and
  Human Rights


Download Corporate Governance Documentation   Conflict Minerals Disclosure