BJ's Wholesale Club: Chris Baldwin ends executive role, remains Chairman; supermajority vote eliminated

BJ's Wholesale Club Holdings, Inc.

Chris Baldwin's employment as Executive Chairman ended June 16; he continues as Chairman of the Board.
Shareholders approved elimination of supermajority vote requirements for charter/bylaw amendments and director removal.
All seven director nominees elected, including Baldwin (for votes ranged 122.9M-124.2M of ~129M shares present).
Say-on-pay approved (122.7M for; 1.8M against; 4.5M broker non-votes).
Ratification of PwC as independent auditor passed (125.0M for; 3.9M against).

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Chris Baldwin

Chairman of the Board

BJ · BJ's Wholesale Club Holdings, Inc.

Effective: 2022-06-16
Filed: June 21, 2022, 7:59 PM ET

On June 16, 2022 the Board of Directors of the Company (the "Board") determined that, subsequent to the end of his employment as Executive Chairman on June 16, 2022, Mr. Baldwin would continue to serve as the Company’s Chairman of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Chris Baldwin changed role as Chairman of the Board at BJ's Wholesale Club Holdings, Inc..

Action: employment as Executive Chairman ended and continued as Chairman of the Board
Role: Chairman of the Board

Exact text from the filing

On June 16, 2022 the Board of Directors of the Company (the "Board") determined that, subsequent to the end of his employment as Executive Chairman on June 16, 2022, Mr. Baldwin would continue to serve as the Company’s Chairman of the Board.

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BJ's Wholesale Club Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001531152-22-000076

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