FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jun 13, 2025 · 1y ago · Accession 0000109198-25-000047

Plain English

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

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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 10, 2025   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 10, 2025. 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 930,059,292 12,951,275 981,341 60,053,980 Alan M. Bennett 888,758,759 54,708,179 524,970 60,053,980 Rosemary T. Berkery 925,675,168 17,811,215 505,525 60,053,980 David T. Ching 883,785,665 59,217,815 988,428 60,053,980 C. Kim Goodwin 926,717,219 16,753,428 521,261 60,053,980 Ernie Herrman 923,695,562 19,031,175 1,265,171 60,053,980 Amy B. Lane 863,467,166 80,036,696 488,046 60,053,980 Carol Meyrowitz 891,202,720 49,638,044 3,151,144 60,053,980 Jackwyn L. Nemerov 886,339,042 56,817,439 835,427 60,053,980 Charles F. Wagner, Jr. 938,220,280 5,229,275 542,353 60,053,980 Proposal 2 : The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified. For Against Abstaining 920,865,561 82,293,063 887,264 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 879,677,332 55,532,880 8,781,696 60,053,980 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 13, 2025
Filing details
Ticker
TJX
CIK
109198
Form type
8-K
Filing date
Jun 13, 2025
Report date
Jun 10, 2025
Document
tjx-20250610.htm
Size
153 KB