TJX

• Q2 diluted EPS was $1.36, up 24% from $1.10; adjusted diluted EPS was $1.22, up 11%.
• Q2 pretax profit margin was 13.3%, up 1.9 percentage points; adjusted pretax profit margin was 11.9%, up 0.5 percentage points.
• The company increased full-year FY27 pretax profit margin guidance to 12.3%-12.4% and diluted EPS guidance to $5.31-$5.36.
• TJX plans to accelerate store growth to 4% in FY28 and raised its long-term global store target to 7,500 stores.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• The TJX Companies, Inc. held its annual shareholder meeting on June 9, 2026, and reported final voting results in an 8-K filed June 11, 2026.
• Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2027, with 908,173,518 votes for and 83,369,312 against.
• The advisory say-on-pay resolution was approved, with 853,523,642 votes for, 66,163,161 against, and 6,070,013 abstaining.
• Broker non-votes totaled 66,730,582 for each director election and the say-on-pay proposal, but were not applicable to the auditor ratification.
• The report was filed under Item 5.07 to disclose the results of the matters submitted to a vote of security holders.

5.07 Submission of Matters to a Vote of Security Holders

• Q1 pretax profit margin was 12.0%, up 1.7 percentage points year-over-year; diluted EPS was $1.19, up 29% from $0.92.
• Company returned $1.1 billion to shareholders in Q1 via share repurchases ($604 million) and dividends ($471 million).
• Full-year FY27 guidance raised: comp sales growth 3%-4%, pretax profit margin 11.9%-12.0%, diluted EPS $5.08-$5.15, share buybacks $2.75-$3.0 billion.
• Q2 FY27 outlook: comp sales up 2%-3%, pretax profit margin 11.4%-11.5%, diluted EPS $1.15-$1.17.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• Q4 adjusted diluted EPS were $1.43, up 16%, excluding a $0.15 net benefit from a litigation settlement.
• Full-year FY26 net sales were $60.4 billion, up 7%; adjusted diluted EPS were $4.73, up 11%.
• Company plans to increase quarterly dividend by 13% to $0.48 per share and repurchase $2.50-$2.75 billion of stock in FY27.
• FY27 guidance: Q1 EPS of $0.97-$0.99, full-year EPS of $4.93-$5.02, with comparable sales up 2%-3%.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• Q3 diluted EPS was $1.28, up 12% from $1.14 in the prior year; pretax profit margin was 12.7%.
• The company returned $1.1 billion to shareholders in Q3 through share repurchases and dividends.
• Full-year FY26 guidance raised: comp sales up 4%, pretax profit margin 11.6%, diluted EPS $4.63-$4.66.
• Q4 FY26 guidance: comp sales up 2%-3%, pretax profit margin 11.7%-11.8%, diluted EPS $1.33-$1.36.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• Q2 diluted EPS was $1.10, up 15% from $0.96, and pretax profit margin was 11.4%, above plan.
• The company returned $1.0 billion to shareholders in Q2 through share repurchases and dividends.
• Full-year FY26 EPS guidance raised to $4.52-$4.57, and pretax profit margin guidance raised to 11.4%-11.5%.
• Q3 FY26 guidance includes comparable sales up 2%-3% and EPS of $1.17-$1.19.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• The annual meeting of shareholders was held on June 10, 2025.
• All 10 director nominees were elected, each to serve until the next annual meeting.
• The advisory say-on-pay proposal regarding named executive officer compensation was approved.
• Broker non-votes were approximately 60 million shares on each director proposal and the say-on-pay vote.

5.07 Submission of Matters to a Vote of Security Holders

• Consolidated comparable sales increased 3%, at the high end of the company's plan.
• Pretax profit margin was 10.3%, above plan but down 0.8 percentage points year-over-year.
• Diluted EPS was $.92, above plan but down from $.93 in Q1 FY25.
• The company maintains full-year FY26 guidance for comp sales growth of 2% to 3%, pretax profit margin of 11.3% to 11.4%, and diluted EPS of $4.34 to $4.43.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits