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 |
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 |

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 all
boxes that apply): |
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11 |
Commencing on or after April 25, 2022, 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,
2022, 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 2022 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, 2022, Target Corporation will send
the following communication to certain shareholders in the Target
401(k) Plan for whom it has email addresses.
Subject: Target’s Annual Meeting of Shareholders – If You Have
Not Already Voted, Please Exercise Your Right to Vote!
If you have not already voted, please exercise your right to
vote!
At Target’s Annual Meeting of Shareholders to be held on June 8,
2022, 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 2022 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 financial performance. You can view the 2022
Proxy Statement online at www.proxyvote.com.
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
Voting is easy--You may cast your vote by Internet, Telephone, or
Mail. Regardless of which voting method you choose, you will need
your control number, 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 Investor Relations at (800) 775-3110 for
assistance.
All votes for shares held in the Target 401(k) Plan, regardless of
voting method, must be cast before the meeting and received
by 6:00 a.m. Eastern Daylight Time on Monday, June 6, 2022 to be
counted.
Method(1) |
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Instruction |
● Go to www.proxyvote.com.
● Enter
your control number.
● Follow
instructions on the website.
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● Call
1-800-690-6903.
● Enter
your control number.
● Follow
the recorded instructions.
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● Request
written proxy materials, which will include a proxy card and a
postage-paid envelope.
● Mark your
selections on the proxy card.
● Date and
sign your name exactly as it appears on the proxy card.
● Promptly
return the proxy card in the postage-paid envelope to ensure that
the proxy card is received before the deadline.
|
Deadline |
● Participants in the Target 401(k) Plan —
6:00 a.m. Eastern Daylight Time on June 6, 2022.
● Other Registered Shareholders or Beneficial
Owners — 11:59 p.m. Eastern Daylight Time on June 7,
2022.
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(1) |
Internet
and Telephone voting is available 24 hours a day, seven days a week
up to the applicable deadline. To request a written copy of the
proxy materials visit www.proxyvote.com, dial
1-800-579-1639, or email sendmaterial@proxyvote.com. If requesting
a written copy of the proxy materials, please be prepared to
provide your control number.
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Commencing on or after May 16, 2022, Target Corporation will
send the following communication to certain Target team
members.
Subject: A Reminder to Vote by Monday, June 6, 2022

If you have not already voted, please exercise your right to
vote!
You may have received other reminder emails already, but I am
sending you a personal note encouraging you to vote any shares of
Target stock you hold, including shares you might own through
Target’s 401(k) Plan, for Target’s upcoming Annual Meeting of
Shareholders, which is being held on Wednesday, June 8, 2022.
Time is running out! If you own any shares in the Target 401(k)
Plan, your votes for those shares must be cast before the meeting and received
by 6:00 a.m. Eastern Daylight Time on Monday, June 6, 2022 to be
counted.
Voting is very easy--just follow the process described at the
bottom of this email. The quickest ways to vote are by Internet or
Telephone. Regardless of which voting method you choose, you’ll
need your control number, which you should have received in
prior communications via email or physical mail (depending on your
previously selected preferences). If you cannot locate your control
number, you can call Investor Relations at (800) 775-3110 for
assistance.
Target’s 2022 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 financial
performance. You can view the 2022 Proxy Statement online at
www.proxyvote.com.
Voting process
You may cast your vote by Internet, Telephone, or Mail, as
follows:
Method(1) |
 |
 |
|
Instruction |
● Go to www.proxyvote.com.
● Enter
your control number.
● Follow
instructions on the website.
|
● Call
1-800-690-6903.
● Enter
your control number.
● Follow
the recorded instructions.
|
● Request
written proxy materials, which will include a proxy card and a
postage-paid envelope.
● Mark your
selections on the proxy card.
● Date and
sign your name exactly as it appears on the proxy card.
● Promptly
return the proxy card in the postage-paid envelope to ensure that
the proxy card is received before the deadline.
|
Deadline |
● Participants in the Target 401(k) Plan —
6:00 a.m. Eastern Daylight Time on June 6, 2022.
● Other Registered Shareholders or Beneficial
Owners — 11:59 p.m. Eastern Daylight Time on June 7,
2022.
|
(1) |
Internet
and Telephone voting is available 24 hours a day, seven days a week
up to the applicable deadline. To request a written copy of the
proxy materials visit www.proxyvote.com, dial
1-800-579-1639, or email sendmaterial@proxyvote.com. If requesting
a written copy of the proxy materials, please be prepared to
provide your control number. If you are a beneficial owner holding
shares outside of the Target 401(k) Plan, you may only vote by
Internet and Telephone if your broker, trustee, bank, or nominee
makes those methods available to you.
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