Company: TJX
Filing Date: 2025-06-13
Form Type: 8-K
Source: 0000109198-25-000047
Chunk: 0

Company: TJX COMPANIES INC /DE/
Filing Date: 2025-06-13
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of The TJX Companies, Inc. (the “ Company”) was held on June 10, 2025. The final voting results of the annual meeting are as follows:

Proposal 1

: Each nominee for director was elected, each to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified.

  Nominee                             For         Against      Abstaining      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────
  José B. Alvarez             930,059,292      12,951,275         981,341            60,053,980  
  Alan M. Bennett             888,758,759      54,708,179         524,970            60,053,980  
  Rosemary T. Berkery         925,675,168      17,811,215         505,525            60,053,980  
  David T. Ching              883,785,665      59,217,815         988,428            60,053,980  
  C. Kim Goodwin              926,717,219      16,753,428         521,261            60,053,980  
  Ernie Herrman               923,695,562      19,031,175       1,265,171            60,053,980  
  Amy B. Lane                 863,467,166      80,036,696         488,046            60,053,980  
  Carol Meyrowitz             891,202,720      49,638,044       3,151,144            60,053,980  
  Jackwyn L. Nemerov          886,339,042      56,817,439         835,427            60,053,980  
  Charles F. Wagner, Jr.      938,220,280       5,229,275         542,353            60,053,980  

Proposal 2

: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified.

          For         Against      Abstaining  
 ───────────────────────────────────────────────
  920