Item 5.07. Submission of Matters to a Vote of Security Holders.

The following matters were voted upon at the 2020 annual meeting of shareholders held on May 13, 2020:

(1)Proposal to elect the 11 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:





                                                             Broker
                          For        Against     Abstain   Non-Votes
Michael Bender        113,624,624    1,387,218   122,696   17,250,119
Peter Boneparth       111,107,994    3,906,189   120,355   17,250,119
Steven A. Burd        110,908,796    4,103,527   122,215   17,250,119
Yael Cosset           113,609,901    1,402,066   122,571   17,250,119

H. Charles Floyd 111,249,923 3,763,529 121,086 17,250,119 Michelle Gass 114,078,537 946,610 109,391 17,250,119 Jonas Prising 111,919,772 3,082,750 132,016 17,250,119 John E. Schlifske 112,903,509 2,100,043 130,986 17,250,119 Adrianne Shapira 113,710,173 1,296,189 128,176 17,250,119 Frank V. Sica 103,361,948 11,218,133 554,457 17,250,119 Stephanie A. Streeter 111,053,975 3,966,247 114,316 17,250,119

(2)Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.

The results of the voting on this proposal are as follows:





    For        Against     Abstain   Broker Non-Votes
122,050,321   10,126,750   207,586          0





(3)Advisory vote on the compensation of the Company's named executive officers.

The results of the voting on this proposal are as follows:





    For        Against    Abstain   Broker Non-Votes
105,284,470   9,464,405   385,663      17,250,119

(4)Shareholder proposal on shareholder right to act by written consent.

The results of the voting on this proposal are as follows:





   For        Against     Abstain   Broker Non-Votes
8,396,790   106,233,622   504,126      17,250,119

(5)Shareholder proposal on adoption of animal welfare policy.

The results of the voting on this proposal are as follows:





   For        Against      Abstain    Broker Non-Votes
5,464,263   101,135,340   8,534,935      17,250,119

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Item 8.01Other Events

On May 13, 2020, the Company issued a press release announcing events which took place in connection with the 2020 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

     99.1               Press Release dated May 13, 2020

                        Cover Page Interactive Data File (embedded within the
104                     Inline XBRL document)



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                                   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 14, 2020 KOHL'S CORPORATION

                     By:              /s/ Jason J. Kelroy
                                      Jason J. Kelroy
                                      Executive Vice President,
                                      General Counsel and Secretary

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