Company: TJX
Filing Date: 2025-05-01
Form Type: DEF 14A
Source: 0000109198-25-000024
Chunk: 90

Company: TJX COMPANIES INC /DE/
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 90
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employee director compensation was approved by the Board based on recommendations of the Corporate Governance Committee and advice from Pearl Meyer regarding market practices and competitive positioning. The following table provides compensation information for our non-employee directors for FY25. Information about Mr. Herrman’s and Ms. Meyrowitz’s compensation for FY25 is provided with that of the other NEOs in the CD&A and in the accompanying compensation tables above.

#### 2025 Proxy Statement59

#### Director Compensation

#### DIRECTOR COMPENSATION FOR FISCAL 2025
| Name                   |     | Fees Earned 
 or Paid in  
 Cash(1)     |         |          | Stock        
 Awards(2)(3) |         |          |     |          | Total |
| José B. Alvarez        |     |             |         | $110,000 |              |         | $200,000 |     | $310,000 |       |
| Alan M. Bennett        |     |             | 175,000 |          |              | 200,000 |          |     |  375,000 |       |
| Rosemary T. Berkery    |     |             | 135,000 |          |              | 200,000 |          |     |  335,000 |       |
| David T. Ching         |     |             | 135,000 |          |              | 200,000 |          |     |  335,000 |       |
| C. Kim Goodwin         |     |             | 110,000 |          |              | 200,000 |          |     |  310,000 |       |
| Amy B. Lane            |     |             | 140,000 |          |              | 200,000 |          |     |  340,000 |       |
| Jackwyn L. Nemerov     |     |             | 130,000 |          |              | 200,000 |          |     |  330,000 |       |
| Charles F. Wagner, Jr. |     |             | 110,000 |          |              | 200,000 |          |     |  310,000 |       |

(1) Includes amounts that have been deferred under the ESP, if applicable.

(2) Reflects the grant date fair value of annual deferred share awards totaling $200,000, determined in accordance with ASC Topic 718, disregarding the effect of estimated forfeitures and valued