| THE TJX COMPANIES INC. | 11/06/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Zein Abdalla | For |
| 1.02 | Elect José B. Alvarez | For |
| 1.03 | Elect Alan M. Bennett | For |
| 1.04 | Elect Bernard Cammarata | Oppose |
| 1.05 | Elect David T. Ching | For |
| 1.06 | Elect Michael F. Hines | For |
| 1.07 | Elect Amy B. Lane | For |
| 1.08 | Elect Dawn G. Lepore | For |
| 1.09 | Elect Carol Meyrowitz | For |
| 1.10 | Elect John F. O'Brien | Oppose |
| 1.11 | Elect Willow B. Shire | Oppose |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approval of material terms of executive officer performance goals under cash incentive plans. | Oppose |
| 4 | Approve Pay Structure | Oppose |