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TJX > SEC Filings for TJX > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for TJX COMPANIES INC /DE/



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 stockholders of The TJX Companies, Inc. (the "Company") was held on June 10, 2014, at which the stockholders voted as follows:

Proposal 1: Each nominee for director was elected, each to serve until the next annual meeting of stockholders or until his or her successor is duly elected and qualified:

      Nominee                 For        Against    Abstaining   Broker Non-Votes
      Zein Abdalla        579,196,184     553,012   1,324,198       40,019,181
      Josť B. Alvarez     578,786,830     960,390   1,326,174       40,019,181
      Alan M. Bennett     579,132,691     613,915   1,326,788       40,019,181
      Bernard Cammarata   574,632,589   5,109,597   1,331,208       40,019,181
      David T. Ching      579,237,753     508,172   1,327,469       40,019,181
      Michael F. Hines    579,221,178     526,221   1,325,995       40,019,181
      Amy B. Lane         578,907,014     882,319   1,284,061       40,019,181
      Carol Meyrowitz     576,579,818   3,195,071   1,298,505       40,019,181
      John F. O'Brien     572,069,011   7,671,535   1,332,848       40,019,181
      Willow B. Shire     572,659,409   7,114,390   1,299,595       40,019,181

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year was ratified:

                            For            613,748,853
                            Against          6,161,615
                            Abstaining       1,182,107

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                  564,601,692
                         Against               14,603,254
                         Abstaining             1,868,448
                         Broker Non-Votes      40,019,181

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