TJX DEF 14A DEF-14A Report June 6, 2017 | Alphaminr
TJX COMPANIES INC /DE/

TJX DEF 14A Report ended June 6, 2017

TJX COMPANIES INC /DE/
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TABLE OF CONTENTS
OVERVIEWCORPORATE GOVERNANCEBoards Role and ResponsibilitiesBoard IndependenceBoard Service at TJXBoard Committees and MeetingsCodes of Conduct and Ethics and Other PoliciesCorporate Responsibility and SustainabilityCommunicating with Our BoardTransactions with Related PersonsAudit Committee ReportAuditor FeesPROPOSAL 1 ELECTION OF DIRECTORSBENEFICIAL OWNERSHIPSection 16(a) Beneficial Ownership Reporting ComplianceEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2017Outstanding Equity Awards at Fiscal 2017 Year EndOption Exercises and Stock Awards Vested During Fiscal 2017Pension BenefitsNonqualified Deferred Compensation PlansPotential Payments upon Termination or Change of ControlDIRECTOR COMPENSATIONPROPOSAL 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJXS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018PROPOSAL 3 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLANPROPOSAL 4 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANSPROPOSAL 5 ADVISORY APPROVAL OF TJXS EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)PROPOSAL 6 ADVISORY APPROVAL OF THE FREQUENCY OF TJXS SAY-ON-PAY VOTESPROPOSAL 7 SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASUREPROPOSAL 8 SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIESPROPOSAL 9 SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITYPROPOSAL 10 SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONSEQUITY COMPENSATION PLAN INFORMATIONVOTING REQUIREMENTS AND PRACTICES