TJX DEF 14A DEF-14A Report June 8, 2021 | Alphaminr
TJX COMPANIES INC /DE/

TJX DEF 14A Report ended June 8, 2021

TJX COMPANIES INC /DE/
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PROXIES
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TABLE OF CONTENTS
DELIVERING VALUE TO OUR STAKEHOLDERSFiscal 2021 ReviewNavigating the PandemicSmart for our Business, Good for the WorldVOTING ROADMAPPROPOSAL 1: ELECTION OF DIRECTORSNominees and their QualificationsCORPORATE GOVERNANCEGovernance At-A-GlanceBoard Composition and ServiceBoard ResponsibilitiesBoard Leadership and CommitteesGovernance and Ethics Policies and PracticesPROPOSAL 2: RATIFICATION OF AUDITORAuditor FeesPre-Approval PoliciesAudit Committee ReportPROPOSAL 3: SAY-ON-PAYCOMPENSATION DISCUSSION AND ANALYSISWhere We Are TodayFY21 Business ReviewSpecial Considerations for FY21 Executive CompensationFY21 Executive Compensation ProgramOur Decision Making ProcessOther Compensation Practices and ConsiderationsCompensation Committee ReportCOMPENSATION TABLESSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2021Outstanding Equity Awards at Fiscal 2021 Year-EndOption Exercises and Stock Awards Vested During Fiscal 2021Pension BenefitsNonqualified Deferred Compensation PlansPotential Payments Upon Termination or Change of ControlCEO Pay RatioDIRECTOR COMPENSATIONOverviewDirector Compensation for Fiscal 2021EQUITY COMPENSATION PLAN INFORMATIONSTOCK OWNERSHIPBeneficial OwnershipDelinquent Section 16(a) ReportsSHAREHOLDER PROPOSALSProposal 4: Shareholder Proposal for a report on animal welfareProposal 5: Shareholder Proposal for setting target amounts for CEO compensationVOTING AND MEETING REQUIREMENTSVoting RequirementsVoting Your SharesChanging or Revoking your ProxyParticipation in the Annual MeetingProposals and Nominations for the Next Annual MeetingOther MattersAPPENDIX A