Additional Proxy Soliciting Materials (definitive) (defa14a)
April 25 2016 - 8:21AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. __)
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check
the appropriate box:
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Preliminary Proxy Statement
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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TARGET CORPORATION
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Commencing on or after April 25, 2016, Target Corporation will send the following communication to shareholders
with Target.com email addresses or who expressly consented to receive communications and vote by proxy via the Internet.
To Our Shareholders
At Target’s Annual Meeting of Shareholders to be held on June 8, 2016, owners of Target shares will
vote on important matters, including the election of our Board of Directors. If you hold shares of Target stock, including shares
owned through Target’s 401(k) Plan, you are strongly encouraged to participate in this important process by exercising your
right to vote. To help inform your perspective, Target’s 2016 Proxy Statement includes details about items of business up
for vote this year, as well as information related to executive compensation, corporate governance and financial performance. Please
remember to exercise your right to vote this year in conjunction with Target’s Annual Meeting of Shareholders.
Commencing on or after May 2, 2016, Target Corporation will send the following communication to certain shareholders
in the Target 401(k) Plan for whom it has email addresses.
Subject: Target Corporation’s Annual Meeting of Shareholders – If You Have Not Already Voted,
Exercise Your Right to Vote
If You Have Not Already Voted, Exercise Your Right to Vote
At Target’s Annual Meeting of Shareholders to be held on June 8, 2016, owners of Target shares will
vote on important matters, including the election of our Board of Directors. If you hold shares of Target stock, including shares
owned through Target’s 401(k) Plan, you are strongly encouraged to participate in this important process by exercising your
right to vote.
To help inform your perspective, Target’s 2016 Proxy Statement includes details about items of business
up for vote this year, as well as information related to executive compensation, corporate governance and financial performance.
You can either view the Proxy Statement online at
www.proxyvote.com,
or request a paper copy by calling 1-800-579-1639
or emailing sendmaterial@proxyvote.com.
Voting is easy and can be done online, by phone or by mail. You will need your Control Number to vote, which
was included in prior communications via email or physical mail (depending on your previously selected preferences). If you cannot
locate your Control Number, call 1-866-232-3037 (U.S.) or 1-720-358-3640 (International) for assistance. All votes for shares held
in the Target 401(k) Plan, regardless of voting method, must be received by 6:00 a.m. Eastern Daylight Time on June 6, 2016 to
be counted.
If you have not already voted, please remember to exercise your right to vote this year in conjunction with
Target’s Annual Meeting of Shareholders.
VOTING
PROCESS:
METHOD
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INSTRUCTION
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DEADLINE
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Go
to
www.proxyvote.com
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Enter your Control Number and your four-digit PIN, which is the last four digits of your Social Security number
if you are a current team member of Target Corporation
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Follow instructions on the screen
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Internet and telephone voting are available 24 hours a day, seven days
a week up to these deadlines:
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Participants in the Target 401(k) Plan
– 6:00 a.m. Eastern Daylight Time on June 6, 2016
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Other Registered Shareholders or Beneficial
Owners
– 11:59 p.m. Eastern Daylight Time on June 7, 2016
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Call
1-800-690-6903
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Have
the information noted above for Internet
voting, including
your Control Number, available
when you call
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Follow
the recorded instructions
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Request written proxy materials, which will include a proxy
card, by visiting
www.proxyvote.com
, dialing 1-800-579-1639 or emailing sendmaterial@proxyvote.com
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Mark
your selections on proxy card
•
Date
and sign your name exactly as it appears
on proxy
card
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Promptly
mail proxy card to Target Corporation,
c/o Broadridge, 51 Mercedes Way, Edgewood,
NY 11717. A postage-paid
envelope is provided
when you request written proxy materials
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Return
promptly to ensure proxy card is received before the date of the Annual Meeting or, for participants in the Target 401(k) Plan, by 6:00 a.m.
Eastern
Daylight Time on June 6, 2016
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Commencing on or after May 16, 2016, Target Corporation will send the following communication to certain Target
team members.
Subject: From Your CEO, Brian Cornell – A Reminder to Vote Your 401(k) Shares by Monday, June 6, 2016
If You Have Not Already Voted, Exercise Your Right to Vote
You may have received a separate reminder email already, but I am sending you a personal note encouraging
you to vote your shares held in the Target 401(k) Plan.
Time is running out!
The Annual Meeting of Shareholders is Wednesday,
June 8, 2016 and
the deadline for voting is 6:00 a.m. Eastern Daylight Time on Monday, June 6, 2016
.
I want to highlight that voting is very easy, as described below. To vote electronically at
www.proxyvote.com
,
you’ll need two pieces of information:
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Your
Control Number
, which should have been received in earlier communication. If you cannot locate
your Control Number, you can call 1-866-232-3037 (U.S.) or 1-720-358-3640 (International) for assistance.
|
|
•
|
Your
PIN
, which is the last four digits of your social security number if you are a current Target
team member.
|
At Target’s Annual Meeting of Shareholders, owners of Target shares will vote on important business
matters, including the election of our Board of Directors. If you hold shares of Target stock, including shares owned through Target’s
401(k) Plan, I encourage you to participate in this important process by exercising your right to vote.
To help inform your perspective, Target’s 2016 Proxy Statement includes details about items of business
up for vote this year, as well as information related to executive compensation, corporate governance and our recent financial
performance. You can view our Proxy Statement online at
www.proxyvote.com
.
Voting is easy and can be done online, by phone or by mail. As I mentioned above, you will need your Control
Number to vote, which was included in prior communications via email or physical mail (depending on your previously selected preferences).
If you cannot locate your Control Number, call 1-866-232-3037 (U.S.) or 1-720-358-3640 (International) for assistance. All votes
for shares held in the Target 401(k) Plan, regardless of voting method,
must be received by 6:00 a.m. Eastern Daylight Time
on June 6, 2016 to be counted
.
VOTING PROCESS:
METHOD
|
|
INSTRUCTION
|
|
DEADLINE
|
|
|
•
Go to
www.proxyvote.com
•
Enter your
Control Number
and your
four-digit PIN, which is the last four digits of your Social
Security number if you are a current team member of Target Corporation
•
Follow instructions on the screen
|
|
Internet and telephone voting are available 24 hours a day, seven days a week up to these deadlines:
•
Participants in the Target 401(k) Plan
- 6:00 a.m.
Eastern Daylight Time on June 6, 2016
•
Other Registered Shareholders or Beneficial Owners
- 11:59 p.m. Eastern Daylight Time on June 7, 2016
|
|
|
•
Call 1-800-690-6903
•
Have the information noted above for Internet voting, including your Control Number, available when you call
•
Follow the recorded instructions
|
|
|
|
|
•
Request written proxy materials, which will include a proxy card, by visiting
www.proxyvote.com
, dialing 1-800-579-1639 or emailing sendmaterial@proxyvote.com
•
Mark your selections on proxy card
•
Date and sign your name exactly as it appears on proxy card
•
Promptly mail proxy card to Target Corporation, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. A postage-paid
envelope is provided when you request written proxy materials
|
|
Return promptly to ensure it is received before the date of the Annual Meeting or, for participants in the
Target 401(k) Plan, by 6:00 a.m. Eastern Daylight Time on June 6, 2016
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