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. )
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | 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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KOHL’S CORPORATION
** IMPORTANT NOTICE ** |
Shareholder Meeting to be held on 05/14/09
Proxy Materials Available | |
Regarding the Availability of Proxy Materials
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. 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 |
• 2009 Notice and Proxy Statement • Annual Report on Form 10-K for Fiscal Year ended January 31, 2009
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PROXY MATERIALS - VIEW OR RECEIVE
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 04/30/09.
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HOW TO VIEW MATERIALS VIA THE INTERNET Have the 12 Digit Control Number available and visit: www.proxyvote.com
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HOW TO REQUEST A COPY OF MATERIALS 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 12 Digit Control Number (located on the following page) in the subject line.
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See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information
Meeting Type: Annual Meeting Date: 05/14/09 Meeting Time: 1:00 P.M., CDT For holders as of: 03/11/09
Meeting Location:
The Pilot House at Pier Wisconsin 500 N. Harbor Drive Milwaukee, WI 53202
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How To Vote
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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.
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Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
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Voting items | ||||||
ITEM 1. Election of Directors
The Board of Directors Recommends a Vote FOR All Nominees. |
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Nominees:
1a. Peter Boneparth |
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1b. Steven A. Burd
1c. John F. Herma
1d. Dale E. Jones
1e. William S. Kellogg
1f. Kevin Mansell
1g. R. Lawrence Montgomery
1h. Frank V. Sica
1i. Peter M. Sommerhauser
1j. Stephanie A. Streeter
1k. Stephen E. Watson |
ITEM 2. Ratify Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm.
The Board of Directors Recommends a Vote FOR the Ratification of Ernst & Young LLP as independent Registered Public Accounting Firm.
ITEM 3. Shareholder Proposal Regarding the Amendment of the Company’s Articles of Incorporation.
The Board of Directors Recommends a Vote AGAINST This Shareholder Proposal Regarding the Amendment of the Company’s Articles of Incorporation. |