Edgar Filing: KOHLS CORPORATION

Voting items

ITEM 1. Election of Directors

The Board of Directors Recommends a Vote

FOR All Nominees.

Nominees:

1a. Peter Boneparth

1b.    Steven A. Burd

1c.    John F. Herma

1d.    Dale E. Jones

1e.    William S. Kellogg

1f.    Kevin Mansell

1g.    R. Lawrence Montgomery

1h.    Frank V. Sica

1i.     Peter M. Sommerhauser

1j.     Stephanie A. Streeter

1k.    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 the Ratification of Ernst & Young LLP as independent Registered Public Accounting Firm.

ITEM 3. Shareholder Proposal Regarding the Amendment of the Company’s Articles of Incorporation.

The Board of Directors Recommends a Vote AGAINST This Shareholder Proposal Regarding the Amendment of the Company’s Articles of Incorporation.

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Securities Exchange Act of 1934

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Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

KOHL’S CORPORATION

(Name of Registrant as Specified In Its Charter)

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*KOHL’S CORPORATION* IMPORTANT NOTICE		Shareholder Meeting to be held on 05/14/09 Proxy Materials Available
Regarding the Availability of Proxy Materials You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. *KOHL’S CORPORATION* *N56 W17000 RIDGEWOOD DRIVE* *MENOMONEE FALLS, WI 53051*		• 2009 Notice and Proxy Statement • Annual Report on Form 10-K for Fiscal Year ended January 31, 2009
		PROXY MATERIALS - VIEW OR RECEIVE You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. To facilitate timely delivery please make the request as instructed below on or before 04/30/09.

		HOW TO VIEW MATERIALS VIA THE INTERNET Have the 12 Digit Control Number available and visit: www.proxyvote.com

		HOW TO REQUEST A COPY OF MATERIALS 1) BY INTERNET - www.proxyvote.com 2) BY TELEPHONE - 1-800-579-1639 3) BY E-MAIL* - sendmaterial@proxyvote.com *If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

See the Reverse Side for Meeting Information and Instructions on How to Vote


Meeting Information Meeting Type: Annual Meeting Date: 05/14/09 Meeting Time: 1:00 P.M., CDT For holders as of: 03/11/09 Meeting Location: The Pilot House at Pier Wisconsin 500 N. Harbor Drive Milwaukee, WI 53202	How To Vote
		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 WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.