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.
Read the source below for the full document.
Filing text
View original ↗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
- Company
- TJX COMPANIES INC /DE/
- 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