0000892712-14-000379.txt : 20140516 0000892712-14-000379.hdr.sgml : 20140516 20140516165133 ACCESSION NUMBER: 0000892712-14-000379 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140516 DATE AS OF CHANGE: 20140516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KOHLS Corp CENTRAL INDEX KEY: 0000885639 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 391630919 STATE OF INCORPORATION: WI FISCAL YEAR END: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11084 FILM NUMBER: 14852159 BUSINESS ADDRESS: STREET 1: N56 W17000 RIDGEWOOD DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 BUSINESS PHONE: 4147835800 MAIL ADDRESS: STREET 1: N54 W13600 WOODALE DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 FORMER COMPANY: FORMER CONFORMED NAME: KOHLS CORPORATION DATE OF NAME CHANGE: 19930328 8-K 1 kss8k.htm FORM 8-K



UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Form 8-K


Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  May 15, 2014



     KOHLS CORPORATION     

(Exact name of registrant as specified in its charter)


Commission File Number:   001-11084


 

 

        Wisconsin        

   39-1630919   

(State or other jurisdiction
of incorporation)

(IRS Employer
Identification No.)



N56 W17000 Ridgewood Drive
  Menomonee Falls, Wisconsin 53051  

(Address of principal executive offices)


 (262) 703-7000

Registrant’s telephone number, including area code:



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:



 

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 5.07.


Submission of Matters to a Vote of Security Holders


Kohl’s Corporation (the “Company”) held its 2014 Annual Meeting of Shareholders (the “2014 Annual Meeting”) on May 15, 2014. The following matters were voted upon at the 2014 Annual Meeting:

(1)

Proposal to elect the 10 individuals nominated by the Board of Directors to serve as directors for a one year term and until their successors are duly elected and qualified.  

The results of the voting on this proposal were as follows:


 

 

 

 

 

 

 

 

 

 

For

 

Against

 


Abstain

 

Broker

Non-Votes

Peter Boneparth

169,287,905

 

988,146

 

291,738

 

13,599,772

Steven A. Burd

168,689,706

 

1,585,443

 

292,640

 

13,599,772

Dale E. Jones

169,262,711

 

1,013,434

 

291,644

 

13,599,772

Kevin Mansell

166,673,927

 

3,009,648

 

884,214

 

13,599,772

John E. Schlifske

167,989,512

 

2,284,791

 

293,486

 

13,599,772

Frank V. Sica

167,010,989

 

3,265,518

 

291,282

 

13,599,772

Peter M. Sommerhauser

146,020,456

 

24,253,593

 

293,740

 

13,599,772

Stephanie A. Streeter

165,651,871

 

4,629,053

 

286,865

 

13,599,772

Nina G. Vaca

167,808,046

 

2,472,131

 

287,612

 

13,599,772

Stephen E. Watson

167,982,645

 

2,292,180

 

292,964

 

13,599,772



(2)

Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2015.  


The results of the voting on this proposal are as follows:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

177,344,928

 

6,518,561

 

304,072

 

0



(3)

Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers.  


The results of the voting on this proposal are as follows:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

166,485,688

 

3,440,510

 

641,591

 

13,599,772



(4)  

A shareholder proposal urging Kohl’s executive pay committee to adopt a policy requiring senior executives to retain a significant percentage of shares acquired through equity pay programs until reaching normal retirement age.


The results of the voting on this proposal are as follows:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

33,474,178

 

136,286,028

 

807,583

 

13,599,772






(5)  

Shareholder proposal encouraging the Company’s board of directors to authorize an annual report on the estimated costs, benefits and scientific support for sustainability initiatives.


The results of the voting on this proposal are as follows:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

2,251,084

 

158,539,994

 

9,776,711

 

13,599,772



Item 8.01

Other Events

On May 15, 2014, the Company issued a press release announcing events which took place in connection with the 2014 Annual Meeting.  The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.




Item 9.01.

Financial Statements and Exhibits


 

 

 

 

Exhibit No.

Description

 

 

 

 

99.1

Press Release dated May 15, 2014

 

 

 








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.


Dated:  May 16, 2014


KOHL’S CORPORATION




By :/s/ Richard D. Schepp                                      

Richard D. Schepp

Senior Executive Vice President,

Human Resources, General Counsel

and Secretary





EXHIBIT INDEX


 

 

 

 

Exhibit No.

Description

 

 

 

 

99.1

Press Release dated May 15, 2014







 EX-99.1 2 exh991.htm PRESS RELEASE

Exhibit 99.1

[exh991001.jpg]


FOR IMMEDIATE RELEASE


Contacts:

Kohl's Investor Relations: Wes McDonald, 262-703-1893

Media Relations: Bevin Bailis, 262-703-1464, Bevin.Bailis@Kohls.com


Kohl’s Corporation Holds Annual Shareholders Meeting


Company announces preliminary results of five initiatives up for shareholder vote


MENOMONEE FALLS, Wis., May 15, 2014 – Kohl’s Corporation (NYSE:KSS) today held its annual shareholders meeting. Following are the preliminary results for the five initiatives voted upon by shareholders:


1.

Kohl’s shareholders re-elected Peter Boneparth, Steven A. Burd, Dale E. Jones, Kevin Mansell, John E. Schlifske, Frank V. Sica, Peter M. Sommerhauser, Stephanie A. Streeter, Nina G. Vaca and Stephen E. Watson to the board of directors for one-year terms, with an average vote of more than 97 percent of the votes cast.


2.

A proposal to ratify the appointment of Ernst & Young LLP as Kohl’s independent registered public accounting firm received more than 96 percent of the votes cast.


3.

A non-binding advisory vote to approve the compensation of Kohl’s executive officers received more than 97 percent of the votes cast.


4.

A shareholder proposal urging Kohl’s executive pay committee to adopt a policy requiring senior executives to retain a significant percentage of shares acquired through equity pay programs until reaching normal retirement age received less than 20 percent of the votes cast.


5.

A shareholder proposal to require the board of directors to authorize an annual report on the estimated costs, benefits and scientific support for sustainability initiatives received less than 2 percent of the votes cast.  


Kohl’s 10-K, proxy and information about the company’s 2013 financial performance are available at www.kohlscorporation.com.


###

About Kohl's

Kohl’s (NYSE: KSS) is a leading specialty department store with 1,160 stores in 49 states. With a commitment to inspiring and empowering families to lead fulfilled lives, the company offers amazing national and exclusive brands, incredible savings and inspiring shopping experiences in-store, online at Kohls.com and via mobile devices. Committed to our communities, Kohl’s has raised more than $257 million for children’s initiatives nationwide through its Kohl’s Cares® cause merchandise program, which operates under Kohl's Cares, LLC, a wholly-owned subsidiary of Kohl's Department Stores, Inc. For additional information about Kohl’s philanthropic and environmental initiatives, visit www.Kohls.com/Cares. For a list of store locations and information, or for the added convenience of shopping online, visit www.Kohls.com.

 

Connect with Kohl’s: 

Facebook (http://www.facebook.com/Kohls)

Twitter (http://twitter.com/Kohls)

Google+ (http://plus.google.com/+Kohls)

Pinterest (http://pinterest.com/Kohls)

Instagram (http://instagram.com/Kohls)





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