MINNEAPOLIS, June 13,
2025 /PRNewswire/ -- Target Corporation
(NYSE: TGT) today announced voting results from its 2025
Annual Meeting of Shareholders held on June
11, 2025 ("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 one
shareholder proposal.
The Carideo Group, the independent Inspector of Election, has
certified all voting results for the Annual Meeting. The final
tabulation indicates that 391,209,355 shares were voted,
representing approximately 86.1 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.
|
97.0
|
3.0
|
|
George S.
Barrett
|
96.8
|
3.2
|
|
Gail K.
Boudreaux
|
99.2
|
0.8
|
|
Brian C.
Cornell
|
91.0
|
9.0
|
|
Robert L.
Edwards
|
99.0
|
1.0
|
|
Donald R.
Knauss
|
98.8
|
1.2
|
|
Christine A.
Leahy
|
96.4
|
3.6
|
|
Monica C.
Lozano
|
96.3
|
3.7
|
|
Grace Puma
|
99.4
|
0.6
|
|
Derica W.
Rice
|
96.3
|
3.7
|
|
Dmitri L.
Stockton
|
95.5
|
4.5
|
2. Shareholders ratified the appointment of Ernst &
Young LLP as Target's independent registered accounting firm for
fiscal 2025:
|
Percent
|
|
For
|
93.3
|
|
Against
|
6.4
|
|
Abstain
|
0.3
|
3. Shareholders approved, on an advisory basis, Target's
executive compensation ("Say on Pay"):
|
Percent
|
|
For
|
92.2
|
|
Against
|
7.8
|
4. Shareholders did not approve a shareholder proposal
requesting a report on how affirmative action initiatives impact
Target's risks related to actual and perceived
discrimination:
|
Percent
|
|
For
|
7.1
|
|
Against
|
91.5
|
|
Abstain
|
1.4
|
About Target
Minneapolis-based Target
Corporation (NYSE: TGT) serves guests at nearly 2,000 stores and at
Target.com, with the purpose of helping all families discover the
joy of everyday life. Since 1946, Target has given 5% of its
profit to communities, which today equals millions of dollars a
week. Additional company information can be found by visiting the
corporate website and press center.
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SOURCE Target Corporation
