On September 18, 2024, TJX Companies' Board of Directors amended and restated the company's by-laws to enhance corporate governance procedures. The updates address nomination requirements for directors, including provisions related to universal proxy rules under Exchange Act Rule 14a-19.The amendments also revise stockholder list availability requirements in accordance with Delaware law, mandate the use of non-white proxy cards for stockholders soliciting proxies, and incorporate various technical and modernizing revisions. These changes aim to streamline governance processes and align with current regulatory standards.The full text of the amended and restated by-laws has been filed as an exhibit to the company's Form 8-K, providing comprehensive details of the modifications implemented by TJX's Board.

On September 18, 2024, TJX Companies' Board of Directors amended and restated the company's by-laws to enhance corporate governance procedures. The updates address nomination requirements for directors, including provisions related to universal proxy rules under Exchange Act Rule 14a-19.The amendments also revise stockholder list availability requirements in accordance with Delaware law, mandate the use of non-white proxy cards for stockholders soliciting proxies, and incorporate various technical and modernizing revisions. These changes aim to streamline governance processes and align with current regulatory standards.The full text of the amended and restated by-laws has been filed as an exhibit to the company's Form 8-K, providing comprehensive details of the modifications implemented by TJX's Board.