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
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| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
KOHL’S CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 15, 2019. Meeting Information KOHL’S CORPORATION Meeting Type: Annual For holders as of: March 13, 2019 Date: May 15, 2019 Time: 8:00 A.M., Local Time Location: Kohl’s Innovation Center W165 N5830 Ridgewood Drive Menomonee Falls, Wisconsin 53051 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. KOHL’S CORPORATION N56 W17000 RIDGEWOOD DRIVE MENOMONEE FALLS, WI 53051 See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. § XXXX XXXX XXXX XXXX § XXXX XXXX XXXX XXXX Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 1, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the boxmarked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items ITEM 1. Election of Directors The Board of Directors recommends that you vote FOR the following nominees: Nominees: ITEM 2. Ratify Appointment of Ernst &Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 1a. Peter Boneparth 1b. Steven A. Burd The Board of Directors recommends a vote FOR Item 2. 1c. H. Charles Floyd ITEM 3. Advisory Vote on Approval of the Compensation of our Named Executive Officers. 1d. Michelle Gass The Board of Directors recommends a vote FOR Item 3. 1e. Jonas Prising ITEM 4. Shareholder Proposal: Political Disclosure Shareholder Resolution. 1f. John E. Schlifske The Board of Directors recommends a vote AGAINST Item 4. 1g. Adrianne Shapira ITEM 5. Shareholder Proposal: Vendor Policy Regarding Oversight on Animal Welfare. 1h. Frank V. Sica 1i. Stephanie A. Streeter The Board of Directors recommends a vote AGAINST Item 5. 1j. Stephen E. Watson NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.
