TARGET CORPORATION - DEFA 14A

 

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. __)

 

  Filed by the Registrant    Filed by a Party other than the Registrant

 

Check the appropriate box:
Preliminary Proxy Statement
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
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 the appropriate box):
No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1) Title of each class of securities to which transaction applies:
  (2) Aggregate number of securities to which transaction applies:
  (3) 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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Fee paid previously with preliminary materials.
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.
  (1) Amount Previously Paid:
  (2) Form, Schedule or Registration Statement No.:
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  (4) Date Filed:
 

Commencing on or after April 29, 2019, 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 12, 2019, 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 2019 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 6, 2019, 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 12, 2019, 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 2019 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 10, 2019 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  
Internet
 
Telephone
 
Mail
 
Instruction  

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

 

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

 

Deadline  

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 10, 2019

Other Registered Shareholders or Beneficial Owners – 11:59 p.m. Eastern Daylight Time on June 11, 2019

  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 10, 2019
 

Commencing on or after May 20, 2019, Target Corporation will send the following communication to certain Target team members.

 

Subject: A Reminder to Vote Your 401(k) Shares by Monday, June 10, 2019

 

 

 

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 12, 2019 and the deadline for voting is 6:00 a.m. Eastern Daylight Time on Monday, June 10, 2019.

 

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:

 

  Your Control Number, which should have been received in an 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 2019 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 10, 2019 to be counted.

 

Voting process

 

METHOD  
Internet
 
Telephone
 
Mail
 
Instruction  

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

 

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

 

Deadline  

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 10, 2019

Other Registered Shareholders or Beneficial Owners - 11:59 p.m. Eastern Daylight Time on June 11, 2019

  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 10, 2019