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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 2, 2010
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
Registrant’s 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:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

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 2, 2010. The stockholders elected each of the Company’s nominees for director, ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year 2011 and approved a stockholder proposal for an advisory vote on executive compensation. The proposals below are described in detail in the Company’s definitive proxy statement dated April 28, 2010.
The results are as follows:
Proposal 1. Election of Directors:
                                 
                            Broker
Nominee   Shares For   Shares Against   Shares Abstain   Non-Votes
José B. Alvarez
    341,271,249       771,648       278,613       20,085,797  
Alan M. Bennett
    341,395,284       645,363       280,863       20,085,797  
David A. Brandon
    337,697,465       4,335,171       288,874       20,085,797  
Bernard Cammarata
    337,946,388       4,136,703       238,419       20,085,797  
David T. Ching
    341,368,888       649,216       303,406       20,085,797  
Michael F. Hines
    341,262,322       762,409       296,779       20,085,797  
Amy B. Lane
    341,400,570       674,910       246,030       20,085,797  
Carol Meyrowitz
    338,447,577       3,639,707       234,226       20,085,797  
John F. O’Brien
    335,576,587       6,473,045       271,878       20,085,797  
Willow B. Shire
    335,725,227       6,317,438       278,845       20,085,797  
Fletcher H. Wiley
    335,810,741       6,240,859       269,910       20,085,797  
Proposal 2. Ratification of Appointment of PricewaterhouseCoopers LLP:
         
For
    356,124,007  
Against
    6,075,975  
Abstain
    207,325  
Proposal 3. Advisory Vote on Executive Compensation:
         
For
    166,057,434  
Against
    142,013,485  
Abstain
    34,250,591  
Broker Non-Votes
    20,085,797  

 


 

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/ Ann McCauley    
  Ann McCauley   
  Executive Vice President, Secretary and General Counsel   
 
Dated: June 4, 2010