Current Report Filing (8-k)
08 6월 2017 - 3:51AM
Edgar (US Regulatory)
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 6, 2017
THE TJX COMPANIES, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE
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1-4908
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04-2207613
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
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Submission of Matters to a Vote of Security Holders
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The annual meeting of shareholders of The TJX
Companies, Inc. (the Company) was held on June 6, 2017. 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.
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Nominee
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For
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Against
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Abstaining
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Broker Non-Votes
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Zein Abdalla
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520,491,704
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691,007
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479,971
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37,907,439
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José B. Alvarez
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507,298,521
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13,909,923
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454,238
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37,907,439
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Alan M. Bennett
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505,617,591
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15,580,112
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464,979
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37,907,439
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David T. Ching
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519,773,028
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1,431,362
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458,196
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37,907,439
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Ernie Herrman
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519,392,043
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1,821,030
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449,609
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37,907,439
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Michael F. Hines
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517,182,683
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4,023,263
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456,736
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37,907,439
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Amy B. Lane
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513,896,375
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6,253,011
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1,513,296
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37,907,439
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Carol Meyrowitz
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515,183,409
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4,112,893
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2,366,380
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37,907,439
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Jackwyn L. Nemerov
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511,526,792
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9,694,423
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441,467
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37,907,439
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John F. OBrien
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504,717,819
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15,411,616
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1,533,151
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37,907,439
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Willow B. Shire
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495,217,862
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24,854,483
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1,590,337
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37,907,439
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Proposal 2
: The appointment of PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for fiscal 2018 was ratified.
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For
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Against
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Abstaining
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548,335,561
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10,951,814
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282,634
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Proposal 3
: The material terms of performance goals under the Companys stock incentive plan were
reapproved.
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For
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Against
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Abstaining
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Broker Non-Votes
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493,642,954
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27,415,581
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603,284
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37,908,302
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Proposal 4
: The material terms of performance goals under the Companys cash incentive plans were
reapproved.
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For
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Against
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Abstaining
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Broker Non-Votes
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506,951,490
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14,040,299
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669,918
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37,908,302
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Proposal 5
: 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.
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For
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Against
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Abstaining
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Broker Non-Votes
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301,864,497
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217,852,532
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1,945,653
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37,907,439
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Proposal 6
: On an advisory basis, the shareholders voted that the Company hold say-on-pay votes each
year.
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1 year
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507,667,018
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2 years
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899,625
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3 years
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12,549,073
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Abstain
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546,055
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Broker Non-Votes
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37,908,302
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The Board of Directors of the Company considered the recommendation of shareholders and intends to conduct an
annual advisory shareholder vote on the Companys executive compensation each year until the next vote on the frequency of such votes is held, which will be no later than the annual meeting of the shareholders in 2023.
Proposal 7
: A shareholder proposal for the inclusion of diversity as a CEO performance measure was rejected.
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For
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Against
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Abstaining
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Broker Non-Votes
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23,995,592
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485,670,301
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11,995,926
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37,908,302
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Proposal 8
: A shareholder proposal for a review and summary report on executive compensation policies
was rejected.
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For
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Against
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Abstaining
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Broker Non-Votes
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22,744,269
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487,742,036
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11,175,514
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37,908,302
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Proposal 9
: A shareholder proposal for a report on compensation disparities based on race, gender, or
ethnicity was rejected.
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For
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Against
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Abstaining
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Broker Non-Votes
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80,966,804
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426,520,033
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14,174,918
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37,908,302
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Proposal 10
: A shareholder proposal for a report on net-zero greenhouse gas emissions was rejected.
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For
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Against
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Abstaining
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Broker Non-Votes
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43,649,673
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467,489,449
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10,522,697
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37,908,302
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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.
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THE TJX COMPANIES, INC.
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/s Alicia C. Kelly
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Alicia C. Kelly
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Executive Vice President, Secretary and General Counsel
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Dated: June 7, 2017
TJX Companies (NYSE:TJX)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
TJX Companies (NYSE:TJX)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024