BJS WHOLESALE CLUB INC 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 26, 2011 (May 26, 2011)
BJs Wholesale Club, Inc.
(Exact Name of Registrant as Specified in Charter)
Registrants telephone number, including area code: (774) 512-7400
(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 (see General Instruction A.2. below):
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2011, the Annual Meeting of Shareholders of the Company was held (the 2011 Annual Meeting). At the 2011 Annual Meeting, the Companys shareholders voted on the following matters:
Following the 2011Annual Meeting, Christine M. Cournoyer, Edmond J. English and Helen Frame Peters having terms expiring in 2012 and Leonard A. Schlesinger, Thomas J. Shields and Herbert J Zarkin having terms expiring in 2013, continued in office.
After taking into consideration the foregoing voting results, the Board intends to hold future advisory votes on the compensation of the Companys named executive officers every year.
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.