

| KOHLS CORPORATION | 16/05/2013 AGM | |
|---|---|---|
| 1a | Elect Peter Boneparth | For |
| 1b | Elect Steven A. Burd | For |
| 1c | Elect Dale E. Jones | For |
| 1d | Elect Kevin Mansell | Oppose |
| 1e | Elect John E. Schlifske | For |
| 1f | Elect Frank V. Sica | For |
| 1g | Elect Peter M. Sommerhauser | For |
| 1h | Elect Stephanie A. Streeter | For |
| 1i | Elect Nina G. Vaca | For |
| 1j | Elect Stephen E. Watson | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: Animal Fur Policy | Abstain |
| 5 | Shareholder proposal: Introduce an independent chairman rule | For |