Kohl's 2005 Annual Report Download - page 9

Certain statements made within this report are “forward-looking statements” within the meaning of the Private Securities
Litigation Reform Act of 1995. Such forward-looking statements reflect management’s current views of future events and
financial performance. These statements are subject to certain risks and uncertainties which could cause Kohl’s actual results
to differ materially from those anticipated by the forward-looking statements. These risks and uncertainties include, but are not
limited to, those described in Exhibit 99.1 to Kohl’sannual report on Form 10-K and other factors as may periodically be
described in Kohl’s filings with the SEC.
FORWARD-LOOKING STATEMENTS
Corporate Headquarters
Kohl’s Corporation
N56 W17000 Ridgewood Drive
Menomonee Falls, WI 53051-5660
[phone]
Web site: www.kohls.com
Transfer Agent and Registrar
The Bank of New York
Shareholder Relations Dept. 11-E
P.O. Box 11258
Church Street Station
New York, New York 10286
[phone]
Web site: www.stockbny.com
Annual Meeting
The Kohl’s 2006 Annual Meeting of
Shareholders will be held on Wednesday,
April 26, 2006 at 10:00 a.m. at the
Midwest Airlines Center,Milwaukee,
Wisconsin.
Investor Information/
Quarterly Reports
For quarterly earnings reports and other
investor information, please visit our
Web site at www.kohls.com or direct
your inquiries to the company,
Attention: Investor Relations.
Form 10-K
Parts I-III of Kohl’s Annual Report on
Form 10-K, as filed with the Securities
and Exchange Commission, are included
with this report for all shareholders.
Fiscal 2005 High Low
First Quarter $53.86 $45.26
Second Quarter 58.90 46.50
ThirdQuarter 57.44 43.63
Fourth Quarter 50.96 42.78
Fiscal 2004 High Low
First Quarter $54.10 $39.59
Second Quarter 48.83 40.10
ThirdQuarter 52.86 43.70
Fourth Quarter 53.24 45.40
Common Stock Price Range
Directors
Jay H. Baker
Retired President, Kohl’s Corporation (b) (c)
Steven A. Burd
Chairman, President and Chief Executive Officer,
Safeway Inc. (b) (c)
Wayne Embry
Senior Advisor to the General Manager of the
Toronto Raptors (a) (c)*
James D. Ericson
Retired Chairman, President and
Chief Executive Officer,
Northwestern Mutual Life Insurance Company
(b)* (c)
John F.Herma
Retired Chief Operating Officer,
Kohl’s Corporation (a) (c)
William S. Kellogg
Retired Chief Executive Officer,
Kohl’sCorporation
Kevin Mansell
President, Kohl’s Corporation
Arlene Meier
Chief Operating Officer, Kohl’s Corporation
R. Lawrence Montgomery
Chairman and Chief Executive Officer,
Kohl’s Corporation
Frank V. Sica
President, Menemsha Capital Partners, Ltd. (b) (c)
Peter M. Sommerhauser
Shareholder in the law firm of Godfrey & Kahn, S.C.
Stephen E. Watson
Retired President and CEO,
Gander Mountain, L.L.C. (a) (c)
R. Elton White
Retired President, NCR Corporation (a)* (c)
(a) 2005 Audit Committee
(b) 2005 Compensation and Stock Option Committee
(c) 2005 Governance and Nominating Committee
*Denotes Chair
Executive Committee Back row: Donald A. Brennan, Executive Vice President – General Merchandise Manager, Men’s and Children’s;
Jon Nordeen, Executive Vice President – Planning & Allocation; Gary Vasques, Executive Vice President – Marketing; Kenneth Bonning, Executive Vice
President – Logistics; John Worthington, Executive Vice President – Director of Stores; Telvin Jeffries, Executive Vice President – Human Resources;
Chris Capuano, Executive Vice President – General Merchandise Manager, Home and Footwear; Richard D. Schepp, Executive Vice President – General
Counsel, Secretary. Bottom row: Peggy Eskenasi, Executive Vice President – Product Development; Jack Boyle, Executive Vice President – General
Merchandise Manager, Women’s Apparel and Accessories; Wesley McDonald, Executive Vice President – Chief Financial Officer; John J. Lesko,
Executive Vice President – Administration. (Larry Montgomery, Kevin Mansell and Arlene Meier also serve on the Executive Committee).
Stock Listing/Shareholders
Kohl’s common stock is listed on the New York Stock Exchange under the symbol KSS.
As of March 1, 2006, therewere5,973 holders of record of Kohl’s common stock.