FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jun 6, 2024 · 2y ago · Accession 0000109198-24-000040

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549   FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2024   THE TJX COMPANIES, INC. (Exact name of registrant as specified in its charter) Delaware   1-4908   04-2207613 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   770 Cochituate Road , Framingham , MA 01701  (Address of principal executive offices) (Zip Code) ( 508 )  390-1000 Registrant’s telephone number, including area code N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))     Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $1.00 per share TJX New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company     ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐  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 4, 2024. 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 José B. Alvarez 927,497,320 18,078,185 1,151,079 62,482,979 Alan M. Bennett 888,860,085 56,701,005 1,165,494 62,482,979 Rosemary T. Berkery 919,271,007 26,307,936 1,147,641 62,482,979 David T. Ching 896,790,521 48,780,423 1,155,640 62,482,979 C. Kim Goodwin 934,867,679 10,712,835 1,146,070 62,482,979 Ernie Herrman 931,615,529 13,957,894 1,153,161 62,482,979 Amy B. Lane 882,655,440 62,941,232 1,129,912 62,482,979 Carol Meyrowitz 895,167,547 47,902,413 3,656,624 62,482,979 Jackwyn L. Nemerov 914,090,132 31,183,213 1,453,239 62,482,979 Charles F. Wagner, Jr. 942,231,240 3,336,183 1,159,161 62,482,979 Proposal 2 : The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2025 was ratified. For Against Abstaining 944,929,255 63,132,741 1,147,567 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 851,907,189 81,369,069 13,450,326 62,482,979 Proposal 4 : A shareholder proposal for a report on effectiveness of social compliance efforts in TJX’s supply chain was not approved. For Against Abstaining Broker Non-Votes 177,595,592 758,461,739 10,669,253 62,482,979 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. THE TJX COMPANIES, INC. /s/ Alicia C. Kelly              Alicia C. Kelly Executive Vice President, Secretary and General Counsel Dated: June 6, 2024
Filing details
Ticker
TJX
CIK
109198
Form type
8-K
Filing date
Jun 6, 2024
Report date
Jun 4, 2024
Document
tjx-20240604.htm
Size
164 KB