Meeting details

TJX Companies, Inc. (The)



Proposal 1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: DAVID T. CHING

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: ERNIE HERRMAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: MICHAEL F. HINES

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: AMY B. LANE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: CAROL MEYROWITZ

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: JACKWYN L. NEMEROV

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: WILLOW B. SHIRE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 5.
ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 6.
ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 7.
SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE

Caisse vote:
Against

Applicable policy or principle:
PR_12


Proposal 8.
SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES

Caisse vote:
Against

Applicable policy or principle:
PR_12


Proposal 9.
SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY

Caisse vote:
For

Applicable policy or principle:
PR_12


Proposal 10.
SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS

Caisse vote:
Against

Applicable policy or principle:
PR_13_01

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