Kohl's 2015 Annual Report Download - page 34

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
See the information provided in the applicable portions of the “Questions and Answers About our Board of Directors and Corporate Governance
Matters” and “Item One: Election of Directors” sections of our 2016 Proxy, including the "Compensation Committee Report" and "Compensation Discussion
& Analysis", which information is incorporated herein by reference.

See the information provided in the “Security Ownership of Certain Beneficial Owners, Directors and Management” and “Equity Compensation Plan
Information sections of our 2016 Proxy, which information is incorporated herein by reference.

See the information provided in the “Independence Determinations & Related Person Transactions” section of our 2016 Proxy, which information is
incorporated herein by reference.

See the information provided in the “Fees Paid to Ernst & Young” section of our 2016 Proxy, which information is incorporated herein by reference.
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