Washington, D.C. 20549




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of the Securities Exchange Act of 1934


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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 16, 2013.



KOHL’S CORPORATION                












Meeting Information


Meeting Type:              Annual
For holders as of:         March 13, 2013
Date: May 16, 2013         Time:   1:00 p.m., Local Time

The Pilot House at Pier Wisconsin

500 N. Harbor Drive

Milwaukee, Wisconsin 53202


You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.


  See the reverse side of this notice to obtain proxy

  materials and voting instructions.


— Before You Vote —

How to Access the Proxy Materials



Proxy Materials Available to VIEW or RECEIVE:




How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit:


How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:




2) BY TELEPHONE:       1-800-579-1639


3) BY E-MAIL*:     



* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.



Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 2, 2013 to facilitate timely delivery.


— How To Vote —

Please Choose One of the Following Voting Methods



Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.


Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


Voting Items   

ITEM 1. Election of Directors

The Board of Directors recommends that you vote FOR

the following nominees:


     1a. Peter Boneparth
     1b. Steven A. Burd
     1c. Dale E. Jones
     1d. Kevin Mansell
     1e. John E. Schlifske
     1f. Frank V. Sica
     1g. Peter M. Sommerhauser
     1h. Stephanie A. Streeter
     1i. Nina G. Vaca
LOGO      1j. Stephen E. Watson



ITEM 2. Ratify Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm.

The Board of Directors Recommends a Vote FOR Item 2.

ITEM 3. Advisory Vote on Approval of Named Executive Officer Compensation.

The Board of Directors Recommends a Vote FOR Item 3.

ITEM 4. Shareholder Proposal: Policy on Animal Cruelty Related to the Sale of Products Containing Animal Fur.

The Board of Directors recommends a vote AGAINST Item 4.

ITEM 5. Shareholder Proposal: Independent Board Chairman.

The Board of Directors recommends a vote AGAINST Item 5.

NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.