KSS Kohl's Corporation

Kohl’s to Hold Virtual 2020 Annual Meeting of Shareholders

Kohl’s Corporation (NYSE:KSS) today announced that its 2020 Annual Meeting of Shareholders has been changed to a virtual-only meeting, instead of an in-person meeting, 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. As a result, shareholders will not be able to attend the Annual Meeting in-person.

The details for the virtual meeting are:

Virtual Meeting Date: Wednesday, May 13, 2020

Virtual Meeting Time: 8:00 a.m. (CDT)

Virtual Meeting Link:

Shareholders of record at the close of business on March 11, 2020, are invited to register for the meeting and vote their shares in advance through , toll-free phone number, or mail, as communicated in the previously-distributed proxy materials. While voting in advance is not necessary, it will ensure shareholder representation at the meeting. Shareholders may still vote during the virtual meeting.

Shareholders will be able to participate in the virtual shareholder meeting, vote shares electronically, and submit questions during the live webcast of the meeting by using the instructions on the virtual meeting website. All shareholders will need their control number to vote or ask questions; the control number can be found on the proxy card, voting instruction form, or other previously-received notices. Those without a control number may attend as guests of the meeting, but they will not have the option to vote their shares or ask questions during the virtual event.

EN
21/04/2020

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