UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Exact name of registrant as specified in its charter)
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
As previously disclosed in the Company’s Current Report on Form 8-K, dated April 13, 2021, Christine Day, Margaret Jenkins, and Thomas Kingsbury were appointed to the Company’s Board of Directors effective as of the close of the 2021 annual meeting of shareholders held on May 12, 2021.
Item 5.07Submission of Matters to a Vote of Security Holders
The following matters were voted upon at the 2021 annual meeting of shareholders held on May 12, 2021:
(1)Proposal to elect the 12 individuals nominated by the Board of Directors to serve as directors for a one year term and until their successors are duly elected and qualified.
The results of the voting on this proposal are as follows:
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| For |
| Withhold |
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| Broker Non-Votes | ||||||
Michael Bender | 115,720,998 |
| 5,104,344 |
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| 1,599,107 | ||||||
Peter Boneparth | 117,175,839 |
| 3,649,503 |
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| 1,599,107 | ||||||
Steve A. Burd | 117,130,746 |
| 3,694,597 |
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| 1,599,107 | ||||||
Yael Cosset | 115,695,332 |
| 5,130,011 |
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| 1,599,107 | ||||||
H. Charles Floyd | 113,941,061 |
| 6,884,282 |
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| 1,599,107 | ||||||
Michelle Gass | 119,687,052 |
| 1,138,291 |
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| 1,599,107 | ||||||
Robbin Mitchell | 119,681,036 |
| 1,144,306 |
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| 1,599,107 | ||||||
Jonas Prising | 118,171,731 |
| 2,653,612 |
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| 1,599,107 | ||||||
John E. Schlifske | 115,709,002 |
| 5,116,340 |
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| 1,599,107 | ||||||
Adrianne Shapira | 115,726,768 |
| 5,098,575 |
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| 1,599,107 | ||||||
Frank V. Sica | 116,696,887 |
| 4,128,456 |
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| 1,599,107 | ||||||
Stephanie A. Streeter | 113,753,393 |
| 7,071,950 |
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| 1,599,107 | ||||||
(2)Advisory vote on the compensation of the Company’s named executive officers.
The results of the voting on this proposal are as follows:
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For |
| Against |
| Abstain |
| Broker Non-Votes | |||||||
114,083,440 |
| 4,213,454 |
| 2,528,443 |
| 1,599,113 | |||||||
(3)Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2022.
The results of the voting on this proposal are as follows:
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For |
| Against |
| Abstain |
| Broker Non-Votes | |||||||
112,362,635 |
| 9,280,573 |
| 781,742 |
| 0 | |||||||
(4)Shareholder proposal on shareholder right to act by written consent.
The results of the voting on this proposal are as follows:
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For |
| Against |
| Abstain |
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10,981,021 |
| 109,327,640 |
| 516,410 |
| 1,599,379 | |||||||
Item 8.01. Other Events.
On May 12, 2021, the Company issued a press release announcing events which took place in connection with the 2021 Annual Meeting. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description |
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99.1 |
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104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 12, 2021 | KOHL'S CORPORATION |
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| By: |
| /s/ Jason J. Kelroy |
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| Jason J. Kelroy |
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| Senior Executive Vice President, |
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| General Counsel and Corporate Secretary |
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