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Kohl's Corp., May 10, 2012 Annual Meeting

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Proposals

For	1	Elect Director Peter Boneparth	7 - 0 (see votes)
For	2	Elect Director Steven A. Burd	5 - 3 (see votes)
For	3	Elect Director John F. Herma	6 - 1 (see votes)
For	4	Elect Director Dale E. Jones	7 - 0 (see votes)
For	5	Elect Director William S. Kellogg	6 - 1 (see votes)
For	6	Elect Director Kevin Mansell	5 - 3 (see votes)
For	7	Elect Director John E. Schlifske	7 - 0 (see votes)
For	8	Elect Director Frank V. Sica	6 - 1 (see votes)
For	9	Elect Director Peter M. Sommerhauser	5 - 2 (see votes)
For	10	Elect Director Stephanie A. Streeter	6 - 2 (see votes)
For	11	Elect Director Nina G. Vaca	7 - 0 (see votes)
For	12	Elect Director Stephen E. Watson	6 - 1 (see votes)
For	13	Ratify Auditors	5 - 2 (see votes)
For	14	Advisory Vote to Ratify Named Executive Officers' Compensation	5 - 3 (see votes)
For	15	Adopt Policy on Ending Use of Animal Fur in Products	4 - 4 (see votes)
For	16	Adopt Policy on Succession Planning	6 - 2 (see votes)
For	17	Adopt Retention Ratio for Executives/Directors	6 - 2 (see votes)

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