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This excerpt taken from the TJX DEF 14A filed Apr 24, 2008. OTHER
MATTERS
At the time of mailing of this proxy, we do not know of any
other matter that may come before the Annual Meeting and do not
intend to present any other matter. However, if any other
matters properly come before the meeting or any adjournment, the
persons named as proxies will have discretionary authority to
vote the shares represented by the proxies in accordance with
their own judgment, including the authority to vote to adjourn
the meeting.
We will bear the cost of solicitation of proxies. We have
retained Morrow & Co., Inc. to assist in soliciting
proxies by mail, telephone and personal interview for a fee of
$9,000, plus expenses. Our officers and employees may also
assist in soliciting proxies in those manners.
Table of Contents
This excerpt taken from the TJX DEF 14A filed Apr 27, 2007. OTHER
MATTERS
At the time of mailing of this proxy, we do not know of any
other matter that may come before the Annual Meeting and do not
intend to present any other matter. However, if any other
matters properly come before the meeting or any adjournment, the
persons named as proxies will have discretionary authority to
vote the shares represented by the proxies in accordance with
their own judgment, including the authority to vote to adjourn
the meeting.
We will bear the cost of solicitation of proxies. We have
retained Morrow & Co., Inc. to assist in soliciting
proxies by mail, telephone and personal interview for a fee of
$9,000, plus expenses. Our officers and employees may also
assist in soliciting proxies in those manners.
Table of Contents
EXHIBIT A
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