BJ’s Wholesale Club (BJ) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 7:00 A.M. on June 18th, 2026, with the agenda and rules of conduct posted online.

• Polls for voting were opened at the start of the meeting and closed after proposal presentations.

• Broadridge was appointed as Inspector of Election, confirming a quorum was present.

Board and executive committee updates

• Ten nominees were presented for election to the Board of Directors to serve until the 2027 Annual Meeting.

Shareholder proposals

• Five proposals were presented, including the election of directors, executive compensation, vote frequency on compensation, ratification of auditors, and a shareholder proposal on majority voting standards.

• The Board recommended voting for Proposals One, Two, and Four, for one year on Proposal Three, and against Proposal Five.

• Proposal Five, presented by a shareholder, advocated for replacing super majority voting requirements with a simple majority standard.