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 8, 2021. 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
Zein Abdalla           993,290,203    7,645,688      909,842          59,603,060
José B. Alvarez        995,158,940    5,785,716      901,077          59,603,060
Alan M. Bennett        939,810,572    61,109,380     925,781          59,603,060
Rosemary T. Berkery    969,387,554    31,576,861     881,318          59,603,060
David T. Ching         944,355,377    56,585,917     904,439          59,603,060
C. Kim Goodwin         999,366,023    1,597,747      881,963          59,603,060
Ernie Herrman          985,867,356    15,082,112     896,265          59,603,060
Michael F. Hines       946,898,227    54,041,716     905,790          59,603,060
Amy B. Lane            946,522,940    54,452,775     870,018          59,603,060
Carol Meyrowitz        942,741,210    58,046,856    1,057,667         59,603,060
Jackwyn L. Nemerov     986,034,911    14,935,050     875,772          59,603,060
John F. O'Brien        963,423,812    37,514,623     907,298          59,603,060

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022 was ratified.


       For          Against      Abstaining
  1,005,917,761    54,875,207     655,825

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
 886,132,594    85,383,357    30,329,782        59,603,060



Proposal 4: A shareholder proposal for a report on animal welfare was not
approved.
     For          Against      Abstaining     Broker Non-Votes
  91,616,617    897,695,890    12,533,226        59,603,060

Proposal 5: A shareholder proposal for setting target amounts for CEO compensation was not approved.


     For          Against      Abstaining     Broker Non-Votes
 106,707,802    889,350,267    5,787,664         59,603,060

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