The TJX Companies Inc.

06/11/2026 | Press release | Distributed by Public on 06/11/2026 08:51

Proxy Results (Form 8-K)

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 9, 2026. 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
906,606,065 18,085,317 1,065,434 66,730,582
Alan M. Bennett
873,119,178 52,061,926 575,712 66,730,582
Rosemary T. Berkery
900,228,100 25,046,784 481,932 66,730,582
David T. Ching
867,068,382 57,921,052 767,382 66,730,582
C. Kim Goodwin
909,108,913 16,173,173 474,730 66,730,582
Ernie Herrman
909,050,759 16,219,170 486,887 66,730,582
Amy B. Lane
857,916,237 67,365,661 474,918 66,730,582
Carol Meyrowitz
878,303,217 46,904,816 548,783 66,730,582
Jackwyn L. Nemerov
845,465,150 79,752,990 538,676 66,730,582
Charles F. Wagner, Jr. 913,260,429 12,000,227 496,160 66,730,582
Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2027 was ratified.
For
Against
Abstaining
908,173,518 83,369,312 944,568
Proposal 3: On an advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion (the say-on-pay vote), was approved.
For
Against
Abstaining
Broker Non-Votes
853,523,642 66,163,161 6,070,013 66,730,582
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