DEFA14A 1 tm243079d3_defa14a.htm DEFA14A

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. __)

 

Filed by the Registrant  x
 
Filed by a Party other than the Registrant  ¨
Check the appropriate box:
¨ 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 under §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)
 
Payment of Filing Fee (Check all boxes that apply):
 
x No fee required
   
¨ Fee paid previously with preliminary materials
   
¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 

GRAPHIC

Control Number YOUR VOTE COUNTS You invested in Kohl's Corporation and it is time to vote 2024 Annual Meeting of Shareholders Vote by May 14, 2024 11:59 PM ET You have the right to vote on proposals being presented at the 2024 Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 15, 2024. Get information before you vote View the Form 10-K and Proxy Statement online at www.FCRVote.com/KSS or you can receive a free paper or email copy of the materials by requesting prior to May 3, 2024. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may: Visit www.FCRVote.com/KSS1. Call (800) 218.17092. Email Proxy@firstcoastresults.com 3. Unless requested, you will not receive a paper copy of the proxy materials. Join the Virtual Meeting: May 15, 2024 8:00 AM CT www.cesonlineservices.com/kss24_vm For more information and to vote visit www.FCRVOTE.com/KSS

GRAPHIC

Vote at www.FCRVote.com/KSS 1. Election of Directors Nominees: 01 Wendy Arlin 04 Christine Day 07 Robbin Mitchell 10 Adrianne Shapira 02 Michael J. Bender 05 H. Charles Floyd 08 Jonas Prising 11 Adolfo Villagomez 03 Yael Cosset 06 Thomas A. Kingsbury 09 John E. Schlifske For 2. To approve, by an advisory vote, the compensation of our named executive officers For 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025 For 4. To approve Kohl’s Corporation 2024 Long-Term Compensation Plan For 5. Shareholder Proposal - Corporate Financial Sustainability Report Against To consider and act upon any other business that may properly come before the meeting or any adjournment thereof Control Number This communication is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to access and review the proxy materials before voting on these important matters. THIS IS NOT A VOTABLE BALLOT 2024 Annual Meeting of Shareholders Vote by May 14, 2024 11:59 PM ET Voting Items Board Recommends