Kohl’s Corporation Holds Annual Shareholders Meeting
May 13 2010 - 2:55PM
Business Wire
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, John F. Herma, Dale E. Jones, William S. Kellogg, Kevin
Mansell, 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 each director receiving more
than 91 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 approximately 98 percent
of the votes cast. 3. A proposal to approve Kohl’s 2010 Long
Term Compensation Plan received approximately 88 percent of the
votes cast. 4. A shareholder proposal to adopt a simple
majority vote requirement for shareholder voting received
approximately 74 percent of the votes cast. 5. A shareholder
proposal to require the chairman of the board of directors to be an
independent director received approximately 17 percent of the votes
cast.
Kohl’s 10-K, proxy and information about the company’s 2009
financial performance are available at www.kohlscorporation.com.
About Kohl’s
Based in Menomonee Falls, Wis., Kohl’s (NYSE: KSS) is a
family-focused, value-oriented specialty department store offering
moderately priced, exclusive and national brand apparel, shoes,
accessories, beauty and home products in an exciting shopping
environment. Kohl’s operates its 1,067 stores in 49 states with a
commitment to environmental leadership. In support of the
communities it serves, Kohl’s has raised more than $150 million for
children’s initiatives nationwide through its Kohl’s Cares for
Kids® philanthropic program, which operates under Kohl's Cares,
LLC, a wholly-owned subsidiary of Kohl's Department Stores, Inc.
For a list of store locations and information, or for the added
convenience of shopping online, visit www.kohls.com.
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