TJX Companies Stockholder Meeting Results Announced

TL;DR

TJX directors elected, PwC re-appointed auditor. All good.

AI Summary

On June 4, 2024, The TJX Companies, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders held on June 4, 2024. The company reported that all director nominees were elected, and the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending February 1, 2025, was ratified.

Why It Matters

This filing confirms the election of directors and the auditor for the upcoming fiscal year, providing clarity on corporate governance and financial oversight for investors.

Risk Assessment

Risk Level: low — The filing is routine and reports on standard corporate governance matters like director elections and auditor ratification.

Key Players & Entities

• THE TJX COMPANIES, INC. (company) — Registrant
• June 4, 2024 (date) — Date of earliest event reported
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• February 1, 2025 (date) — Fiscal year end

FAQ

Key Financial Figures

• $1.00 — ich registered Common Stock, par value $1.00 per share TJX New York Stock Exchange

Filing Documents

• tjx-20240604.htm (8-K) — 44KB
• 0000109198-24-000040.txt ( ) — 164KB
• tjx-20240604.xsd (EX-101.SCH) — 2KB
• tjx-20240604_lab.xml (EX-101.LAB) — 21KB
• tjx-20240604_pre.xml (EX-101.PRE) — 12KB
• tjx-20240604_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 Jos 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

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

View Full Filing

View this 8-K filing on SEC EDGAR