Kohl’s Corporation Holds Annual Shareholders Meeting
May 13 2020 - 12:38PM
Business Wire
Company announces preliminary results of five
matters up for shareholder vote
Kohl’s Corporation (NYSE: KSS) today held its annual
shareholders meeting. As previously announced, the 2020 meeting was
held virtually due to continued public health precautions regarding
in-person gatherings and to support the health and well-being of
shareholders and other meeting participants given the COVID-19
pandemic.
Following are the preliminary results for the five matters voted
upon by shareholders:
- Kohl’s shareholders re-elected Michael Bender, Peter Boneparth,
Steven A. Burd, Yael Cosset, H. Charles Floyd, Michelle Gass, Jonas
Prising, John E. Schlifske, Adrianne Shapira, Frank V. Sica and
Stephanie A. Streeter to the board of directors for one-year terms,
with an average vote of more than 97 percent of the votes cast. As
previously announced, as of the annual meeting, Stephen E. Watson
retried from Kohl’s board of directors.
- A proposal to ratify the appointment of Ernst & Young LLP
as Kohl’s independent registered public accounting firm received
more than 92 percent of the votes cast.
- An advisory vote to approve the compensation of Kohl’s named
executive officers received more than 91 percent of the votes
cast.
- A shareholder proposal on shareholder right to act by written
consent received less than 8 percent of the votes cast.
- A shareholder proposal on adoption of an animal welfare policy
received less than 6 percent of the votes cast.
Kohl’s 10-K, proxy and information about the company’s 2019
financial performance are available at Corporate.Kohls.com.
About Kohl’s
With a commitment to inspiring and empowering families to lead
fulfilled lives, Kohl’s (NYSE: KSS) offers amazing national and
exclusive brands, incredible savings and an easy shopping
experience online at Kohls.com and on the Kohl's App. Since its
founding, Kohl's has given more than $750 million to support
communities nationwide. For more information about Kohl’s impact in
the community, visit Corporate.Kohls.com or follow @KohlsNews on
Twitter.
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version on businesswire.com: https://www.businesswire.com/news/home/20200513005621/en/
Investor Relations: Mark Rupe, Mark.Rupe@Kohls.com, (262)
703-1266 Media Relations: Jen Johnson, Jen.Johnson@Kohls.com, (262)
703-5241
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