0000109198-24-000040.txt : 20240606 0000109198-24-000040.hdr.sgml : 20240606 20240606133830 ACCESSION NUMBER: 0000109198-24-000040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TJX COMPANIES INC /DE/ CENTRAL INDEX KEY: 0000109198 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 042207613 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04908 FILM NUMBER: 241024521 BUSINESS ADDRESS: STREET 1: 770 COCHITUATE RD CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 508-390-1000 MAIL ADDRESS: STREET 1: 770 COCHITUATE ROAD CITY: FRAMINGHAM STATE: MA ZIP: 01701 FORMER COMPANY: FORMER CONFORMED NAME: ZAYRE CORP DATE OF NAME CHANGE: 19890625 8-K 1 tjx-20240604.htm 8-K tjx-20240604
FALSE000010919800001091982024-06-042024-06-04

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 classTrading 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
927,497,32018,078,1851,151,07962,482,979
Alan M. Bennett
888,860,08556,701,0051,165,49462,482,979
Rosemary T. Berkery
919,271,00726,307,9361,147,64162,482,979
David T. Ching
896,790,52148,780,4231,155,64062,482,979
C. Kim Goodwin
934,867,67910,712,8351,146,07062,482,979
Ernie Herrman
931,615,52913,957,8941,153,16162,482,979
Amy B. Lane
882,655,44062,941,2321,129,91262,482,979
Carol Meyrowitz
895,167,54747,902,4133,656,62462,482,979
Jackwyn L. Nemerov
914,090,13231,183,2131,453,23962,482,979
Charles F. Wagner, Jr.942,231,2403,336,1831,159,16162,482,979

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2025 was ratified.
For
Against
Abstaining
944,929,25563,132,7411,147,567

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
851,907,18981,369,06913,450,32662,482,979

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
177,595,592758,461,73910,669,25362,482,979





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

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