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• Election Results 1 year ago

  POLIS, June 14, 2024 /PRNewswire/ -- Target Corporation (NYSE: TGT) today announced voting results from its 2024 Annual Meeting of Shareholders held on June 12, 2024 ("Annual Meeting"). Shareholders elected all 12 nominees fo ...
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  POLIS, June 14, 2024 /PRNewswire/ -- Target Corporation (NYSE: TGT) today announced voting results from its 2024 Annual Meeting of Shareholders held on June 12, 2024 ("Annual Meeting"). Shareholders elected all 12 nominees for the board of directors, ratified the appointment of Target's independent registered public accounting firm, approved the advisory "Say on Pay" management proposal, and rejected five shareholder proposals.
  
  The Carideo Group, the independent Inspector of Election, has certified all voting results for the Annual Meeting. The final tabulation indicates that 406,377,944 shares were voted, representing approximately 87.8 percent of Target's outstanding shares as of the record date.
  
  The final tabulation of votes for each proposal is as follows. Voting percentages may not foot due to rounding.
  
  1. Shareholders elected each of the following board nominees for a one-year term:
  
  Nominee
  
  Percent For
  
  
  Percent Against
  
  David P. Abney
  
  99.3
  
  
  0.7
  
  Douglas M. Baker, Jr.
  
  95.4
  
  
  4.6
  
  George S. Barrett
  
  96.2
  
  
  3.8
  
  Gail K. Boudreaux
  
  99.2
  
  
  0.8
  
  Brian C. Cornell
  
  94.9
  
  
  5.1
  
  Robert L. Edwards
  
  99.2
  
  
  0.8
  
  Donald R. Knauss
  
  98.4
  
  
  1.6
  
  Christine A. Leahy
  
  97.8
  
  
  2.2
  
  Monica C. Lozano
  
  96.4
  
  
  3.6
  
  Grace Puma
  
  99.3
  
  
  0.7
  
  Derica W. Rice
  
  97.3
  
  
  2.7
  
  Dmitri L. Stockton
  
  96.7
  
  
  3.3
  
  2. Shareholders ratified the appointment of Ernst & Young LLP as Target's independent registered accounting firm for fiscal 2024:
  
  
  
  Percent
  
  For
  
  
  95.0
  
  Against
  
  
  4.8
  
  Abstain
  
  
  0.2
  
  3. Shareholders approved, on an advisory basis, Target's executive compensation ("Say on Pay"):
  
  
  
  Percent
  
  For
  
  
  93.2
  
  Against
  
  
  6.8
  
  4. Shareholders did not approve a shareholder proposal to adopt a policy for an independent board chair:
  
  
  
  Percent
  
  For
  
  
  29.0
  
  Against
  
  
  69.9
  
  Abstain
  
  
  1.1
  
  5. Shareholders did not approve a shareholder proposal requesting animal pain management reporting:
  
  
  
  Percent
  
  For
  
  
  9.3
  
  Against
  
  
  88.2
  
  Abstain
  
  
  2.5
  
  6. Shareholders did not approve a shareholder proposal to establish wage policies:
  
  
  
  Percent
  
  For
  
  
  12.6
  
  Against
  
  
  84.9
  
  Abstain
  
  
  2.4
  
  7. Shareholders did not approve a shareholder proposal requesting a political contributions congruency analysis:
  
  
  
  Percent
  
  For
  
  
  14.4
  
  Against
  
  
  83.4
  
  Abstain
  
  
  2.2
  
  8. Shareholders did not approve a shareholder proposal requesting a report on Target's partnerships with, charitable contributions to, and other support for certain organizations:
  
  
  
  Percent
  
  For
  
  
  2.2
  
  Against
  
  
  95.6
  
  Abstain
  
  
  2.2

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