

| KOHLS CORPORATION | 14/05/2015 AGM | |
|---|---|---|
| 1a | Elect Peter Boneparth | For |
| 1b | Elect Steven A. Burd | Oppose |
| 1c | Elect Dale E. Jones | For |
| 1d | Elect Kevin Mansell | Oppose |
| 1e | Elect John E. Schlifske | For |
| 1f | Elect Frank V. Sica | Oppose |
| 1g | Elect Stephanie A. Streeter | For |
| 1h | Elect Nina G. Vaca | For |
| 1i | Elect Stephen E. Watson | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Recovery of Unearned Management Bonuses. | For |
| 5 | Shareholder Resolution: Proxy Access. | For |