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Kohl's Corp., Apr 28, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Wayne Embry	19 - 4 (see votes)
1.2	Elect Director John F. Herma	7 - 16 (see votes)
1.3	Elect Director R. Lawrence Montgomery	10 - 13 (see votes)
1.4	Elect Director Frank V. Sica	19 - 4 (see votes)
2	Ratify Auditors	23 - 0 (see votes)
3	Performance-Based Stock/Indexed Options	12 - 11 (see votes)
4	Separate Chairman and CEO Positions	12 - 11 (see votes)