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KOHLS CORPORATION DEFA14A 2009

Documents found in this filing:

  1. Defa14A
  2. Graphic
  3. Graphic
  4. Graphic
  5. Graphic
Definitive Additional Materials

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.      )

 

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 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)

 

Payment of Filing Fee (Check the appropriate box):

 

x   No fee required.

 

¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)   Title of each class of securities to which transaction applies:

 

  

 
  (2)   Aggregate number of securities to which transaction applies:

 

  

 
  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 
  (4)   Proposed maximum aggregate value of transaction:

 

  

 
  (5)   Total fee paid:

 

  

 

 

¨   Fee paid previously with preliminary materials.

 

¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)   Amount Previously Paid:

 

  

 
  (2)   Form, Schedule or Registration Statement No.:

 

  

 
  (3)   Filing Party:

 

  

 
  (4)   Date Filed:

 

  

 

 


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.

 

LOGO

 

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

 

 

  

 

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.

 

  
  

 

HOW TO VIEW MATERIALS VIA THE INTERNET

Have the 12 Digit Control Number available and visit:

www.proxyvote.com

 

  
  

 

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.

 

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

 

        

 

How To Vote

 

    
        

 

LOGO

  

 

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.

 

    
        

 

LOGO

  

 

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.

 

    


Voting items          

 

ITEM 1. Election of Directors

 

The Board of Directors Recommends a Vote

FOR All Nominees.

           

 

Nominees:

 

1a.    Peter Boneparth

         

 

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.

    
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