Target Corp. to Submit Matters to Security Holders

TL;DR

Target's holding a shareholder vote soon, details TBD.

AI Summary

On June 12, 2024, Target Corporation filed an 8-K report to announce that it will submit matters to a vote of its security holders. The filing does not specify the exact nature of these matters or the date of the vote.

Why It Matters

This filing indicates that Target Corporation is preparing to hold a vote on certain corporate matters, which could potentially impact shareholders' rights or the company's governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Target Corporation (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0833 — ich registered Common stock, par value $0.0833 per share TGT New York Stock Exchange

Filing Documents

• tgt-20240612.htm (8-K) — 111KB
• 0000027419-24-000135.txt ( ) — 238KB
• tgt-20240612.xsd (EX-101.SCH) — 2KB
• tgt-20240612_lab.xml (EX-101.LAB) — 22KB
• tgt-20240612_pre.xml (EX-101.PRE) — 12KB
• tgt-20240612_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders . On June 12, 2024, Target Corporation (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on the eight proposals described below. The final voting results, including the votes used to determine the results for each proposal under the applicable approval standard (as indicated by the borders), are set forth below. Voting percentages may not foot due to rounding. 1. The shareholders elected twelve nominees as directors for a one-year term: For Against Broker Nominee Shares % Shares % Abstain Non-Votes David P. Abney 347,099,874 99.3 2,608,109 0.7 970,302 55,699,659 Douglas M. Baker, Jr. 333,414,561 95.4 16,235,998 4.6 1,027,726 55,699,659 George S. Barrett 336,202,927 96.2 13,445,284 3.8 1,030,074 55,699,659 Gail K. Boudreaux 347,070,690 99.2 2,692,410 0.8 915,185 55,699,659 Brian C. Cornell 330,992,227 94.9 17,699,061 5.1 1,986,997 55,699,659 Robert L. Edwards 346,558,111 99.2 2,690,509 0.8 1,429,665 55,699,659 Donald R. Knauss 344,187,622 98.4 5,463,130 1.6 1,027,533 55,699,659 Christine A. Leahy 341,944,652 97.8 7,847,020 2.2 886,613 55,699,659 Monica C. Lozano 337,164,600 96.4 12,614,292 3.6 899,393 55,699,659 Grace Puma 347,429,037 99.3 2,349,586 0.7 899,662 55,699,659 Derica W. Rice 340,314,723 97.3 9,428,159 2.7 935,403 55,699,659 Dmitri L. Stockton 338,028,342 96.7 11,611,062 3.3 1,038,881 55,699,659 2. The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024: For: Shares 386,053,574 % 95.0 Against: Shares 19,604,498 % 4.8 Abstain: Shares 719,872 % 0.2 3. The shareholders approved, on an advisory basis, the Company's executive compensation: For: Shares 325,721,995 % 93.2 Against: Shares 23,615,290 % 6.8 Abstain: Shares 1,341,000 Broker Non-Votes: Shares 55,699,659 4. The shareholders d

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TARGET CORPORATION Date: June 14, 2024 /s/ Don H. Liu Name: Don H. Liu Title: Executive Vice President and Chief Legal & Compliance Officer