Current Report Filing (8-k)
07 6월 2018 - 6:05AM
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 5, 2018
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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☐
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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 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.
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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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520,981,470
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584,458
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489,074
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36,529,516
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Alan M. Bennett
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503,147,588
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18,419,789
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487,625
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36,529,516
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David T. Ching
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511,413,349
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10,150,794
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490,859
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36,529,516
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Ernie Herrman
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515,798,822
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5,794,230
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461,950
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36,529,516
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Michael F. Hines
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506,652,320
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14,701,585
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701,097
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36,529,516
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Amy B. Lane
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498,374,747
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23,213,332
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466,923
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36,529,516
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Carol Meyrowitz
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503,920,542
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14,663,455
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3,471,005
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36,529,516
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Jackwyn L. Nemerov
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513,233,692
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8,347,689
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473,621
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36,529,516
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John F. OBrien
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493,087,179
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28,477,165
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490,658
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36,529,516
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Willow B. Shire
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490,399,222
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31,184,581
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471,199
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36,529,516
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Proposal 2
: The appointment of PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for fiscal 2019 was ratified.
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For
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Against
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Abstaining
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541,421,948
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16,820,886
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341,684
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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.
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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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467,676,603
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53,594,540
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781,971
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36,529,516
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Proposal 4
: A shareholder proposal for a report on compensation disparities based on race, gender, or
ethnicity was not 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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129,518,594
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365,166,402
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27,370,006
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36,529,516
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Proposal 5
: A shareholder proposal for amending the Companys clawback policy was not 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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250,984,607
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270,140,940
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929,350
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36,529,557
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Proposal 6
: A shareholder proposal for a supply chain policy on prison labor was not 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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39,877,384
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474,112,548
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8,065,070
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36,529,516
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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
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General Counsel
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Dated: June 6, 2018
TJX Companies (NYSE:TJX)
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TJX Companies (NYSE:TJX)
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부터 7월(7) 2023 으로 7월(7) 2024