8-KThe WireRoutine
Shareholder Vote
Filed Jun 6, 2018 · 8y ago · Accession 0001193125-18-185742
Plain English
Material event — a significant development the company must disclose promptly.
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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 5, 2018
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
Registrants 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))
Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.45 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 5, 2018. 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
Zein Abdalla
520,981,470
584,458
489,074
36,529,516
Alan M. Bennett
503,147,588
18,419,789
487,625
36,529,516
David T. Ching
511,413,349
10,150,794
490,859
36,529,516
Ernie Herrman
515,798,822
5,794,230
461,950
36,529,516
Michael F. Hines
506,652,320
14,701,585
701,097
36,529,516
Amy B. Lane
498,374,747
23,213,332
466,923
36,529,516
Carol Meyrowitz
503,920,542
14,663,455
3,471,005
36,529,516
Jackwyn L. Nemerov
513,233,692
8,347,689
473,621
36,529,516
John F. OBrien
493,087,179
28,477,165
490,658
36,529,516
Willow B. Shire
490,399,222
31,184,581
471,199
36,529,516
Proposal 2 : The appointment of PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for fiscal 2019 was ratified.
For
Against
Abstaining
541,421,948
16,820,886
341,684
Proposal 3 : On an advisory basis, the compensation paid to the Companys 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
467,676,603
53,594,540
781,971
36,529,516
Proposal 4 : A shareholder proposal for a report on compensation disparities based on race, gender, or
ethnicity was not approved.
For
Against
Abstaining
Broker Non-Votes
129,518,594
365,166,402
27,370,006
36,529,516
Proposal 5 : A shareholder proposal for amending the Companys clawback policy was not approved.
For
Against
Abstaining
Broker Non-Votes
250,984,607
270,140,940
929,350
36,529,557
Proposal 6 : A shareholder proposal for a supply chain policy on prison labor was not approved.
For
Against
Abstaining
Broker Non-Votes
39,877,384
474,112,548
8,065,070
36,529,516
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, 2018
Filing details
- Company
- TJX COMPANIES INC /DE/
- Ticker
- TJX
- CIK
- 109198
- Form type
- 8-K
- Filing date
- Jun 6, 2018
- Report date
- Jun 5, 2018
- Document
- d468859d8k.htm
- Size
- 30 KB