| THE TJX COMPANIES INC. | 10/06/2014 AGM | |
|---|---|---|
| 1.01 | 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 | Oppose |
| 1.08 | Elect Carol Meyrowitz | For |
| 1.09 | Elect John F. O'Brien | Oppose |
| 1.10 | Elect Willow B. Shire | Oppose |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |