8-KThe WireRoutine
Shareholder Vote
Filed Jun 5, 2019 · 7y ago · Accession 0001193125-19-166162
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 4, 2019
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))
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 4, 2019. 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
993,064,213
1,704,533
1,254,003
75,026,278
Alan M. Bennett
947,504,882
47,065,210
1,452,657
75,026,278
Rosemary T. Berkery
993,041,025
1,570,445
1,411,279
75,026,278
David T. Ching
963,307,460
31,468,404
1,246,885
75,026,278
Ernie Herrman
979,273,706
15,508,011
1,241,032
75,026,278
Michael F. Hines
946,507,085
48,254,248
1,261,416
75,026,278
Amy B. Lane
949,623,439
45,177,313
1,221,997
75,026,278
Carol Meyrowitz
963,182,287
30,830,347
2,010,115
75,026,278
Jackwyn L. Nemerov
987,171,101
7,622,772
1,228,876
75,026,278
John F. OBrien
934,650,451
60,148,154
1,224,144
75,026,278
Willow B. Shire
918,675,075
75,814,370
1,533,304
75,026,278
Proposal 2 : The appointment of PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for fiscal 2020 was ratified.
For
Against
Abstaining
1,006,951,042
63,332,045
765,940
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
924,076,581
70,440,905
1,505,263
75,026,278
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
181,920,396
805,221,133
8,881,220
75,026,278
Proposal 5 : A shareholder proposal for a report on prison labor was not approved.
For
Against
Abstaining
Broker
Non-Votes
368,098,521
610,928,045
16,996,183
75,026,278
Proposal 6 : A shareholder proposal for a report on human rights risks was not approved.
For
Against
Abstaining
Broker
Non-Votes
379,983,654
599,008,720
17,030,375
75,026,278
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 5, 2019
Filing details
- Company
- TJX COMPANIES INC /DE/
- Ticker
- TJX
- CIK
- 109198
- Form type
- 8-K
- Filing date
- Jun 5, 2019
- Report date
- Jun 4, 2019
- Document
- d741382d8k.htm
- Size
- 37 KB