<SEC-DOCUMENT>0001308179-21-000062.txt : 20210318
<SEC-HEADER>0001308179-21-000062.hdr.sgml : 20210318
<ACCEPTANCE-DATETIME>20210318092552
ACCESSION NUMBER:		0001308179-21-000062
CONFORMED SUBMISSION TYPE:	PREC14A
PUBLIC DOCUMENT COUNT:		66
FILED AS OF DATE:		20210318
DATE AS OF CHANGE:		20210318

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KOHLS Corp
		CENTRAL INDEX KEY:			0000885639
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-DEPARTMENT STORES [5311]
		IRS NUMBER:				391630919
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0130

	FILING VALUES:
		FORM TYPE:		PREC14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11084
		FILM NUMBER:		21753293

	BUSINESS ADDRESS:	
		STREET 1:		N56 W17000 RIDGEWOOD DR
		CITY:			MENOMONEE FALLS
		STATE:			WI
		ZIP:			53051
		BUSINESS PHONE:		262 703 7000

	MAIL ADDRESS:	
		STREET 1:		N56 W17000 RIDGEWOOD DR
		CITY:			MENOMONEE FALLS
		STATE:			WI
		ZIP:			53051

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KOHLS CORPORATION
		DATE OF NAME CHANGE:	19930328

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KOHLS Corp
		CENTRAL INDEX KEY:			0000885639
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-DEPARTMENT STORES [5311]
		IRS NUMBER:				391630919
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0130

	FILING VALUES:
		FORM TYPE:		PREC14A

	BUSINESS ADDRESS:	
		STREET 1:		N56 W17000 RIDGEWOOD DR
		CITY:			MENOMONEE FALLS
		STATE:			WI
		ZIP:			53051
		BUSINESS PHONE:		262 703 7000

	MAIL ADDRESS:	
		STREET 1:		N56 W17000 RIDGEWOOD DR
		CITY:			MENOMONEE FALLS
		STATE:			WI
		ZIP:			53051

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KOHLS CORPORATION
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>PREC14A
<SEQUENCE>1
<FILENAME>lkss2021_prec14a.htm
<DESCRIPTION>KOHLS CORP - PREC14A
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML>
<HEAD>
     <TITLE>Kohl&rsquo;s Corporation - PRE 14A</TITLE>
</HEAD>
<BODY>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>UNITED&nbsp;STATES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Washington,&nbsp;D.C. 20549</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Proxy Statement Pursuant to Section&nbsp;14(a)
of the Securities</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Exchange Act of 1934 (Amendment No. 1)</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt/normal Arial, Helvetica, Sans-Serif; width: 99%; font-size-adjust: none; font-stretch: normal">
<TR>
    <TD STYLE="vertical-align: top; width: 14%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 1%"><IMG SRC="checkbox1.jpg" ALT="" STYLE="width: 18px; height: 18px"></TD>
    <TD STYLE="vertical-align: bottom; width: 42%; padding-left: 3pt">Filed by the Registrant</TD>
    <TD STYLE="vertical-align: top; width: 1%"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: bottom; width: 42%; padding-left: 3pt">Filed by a Party other than the Registrant</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 99%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="background-color: #E0EAF7">
    <TD COLSPAN="2" STYLE="vertical-align: top; border: Black 1px solid; padding: 1pt"><B>Check the appropriate box:</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; width: 36pt; text-align: center"><IMG SRC="checkbox1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; border-right: Black 1px solid">Preliminary Proxy Statement</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; border-right: Black 1px solid">Confidential, for use of the Commission only (as permitted by Rule&nbsp;14a-6(e)(2))</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; border-right: Black 1px solid">Definitive Proxy Statement</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; border-right: Black 1px solid">Definitive Additional Materials</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding: 1pt; border-right: Black 1px solid">Soliciting Material Pursuant to &sect;240.14a-12</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><IMG SRC="lkssx3x1.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: rgb(103,181,202)"><B>Kohl&rsquo;s Corporation</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(<B>Name of Registrant as Specified In Its
Charter)</B></I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I><B>&nbsp;</B></I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><I>(Name of Person(s) Filing Proxy Statement,
if other than the Registrant</I></B><I>)</I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 99%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; background-color: #E0EAF7; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="3" STYLE="border: Black 1px solid; font: 10pt Arial, Helvetica, Sans-Serif; padding: 1pt 1pt 1px 2pt"><B>Payment of Filing Fee (Check the appropriate box):</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid; text-align: center"><B><IMG SRC="checkbox1.jpg" ALT=""></B></TD>
    <TD COLSPAN="2" STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>No fee required.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD COLSPAN="2" STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and 0-11.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; width: 36pt; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; width: 15pt; border-bottom: Black 1px solid">(1)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Title of each class of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(2)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Aggregate number of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(3)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule&nbsp;0-11 (set&nbsp;forth&nbsp;the&nbsp;amount
    on which the filing fee is calculated and state how it was determined):</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(4)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Proposed maximum aggregate value of transaction:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(5)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Total fee paid:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border: Black 1px solid; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD COLSPAN="2" STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>Fee paid previously with preliminary materials.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid; text-align: center"><IMG SRC="box1.jpg" ALT=""></TD>
    <TD COLSPAN="2" STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the&nbsp;offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or&nbsp;Schedule and the date of its filing.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(1)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Amount Previously Paid:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(2)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Form, Schedule or Registration Statement No.:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(3)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Filing Party:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-left: Black 1px solid; border-bottom: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="padding: 1pt 1pt 1px 2pt; border-bottom: Black 1px solid">(4)</TD>
    <TD STYLE="padding: 1pt 1pt 1pt 2pt; border-bottom: Black 1px solid; border-right: Black 1px solid">Date Filed:</TD></TR>
</TABLE>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red">PRELIMINARY COPY</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red">&nbsp;</P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="lkssx1x1.jpg" ALT=""></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<div align="center">
<div style="width:750px">
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red"><IMG SRC="lkssx2x1.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: -580pt 0 0pt; color: Red">&nbsp;</P>

<P STYLE="font: 22pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 30pt; text-align: left">HAS A POWERFUL FOUNDATION<BR>TO ACCELERATE GROWTH</P>

<P STYLE="font: 52pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 40pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD STYLE="width: 15%; font-size: 40pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 20%; font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">65</FONT><FONT STYLE="font-size: 22pt; color: White"><B>M</B></FONT></td>
    <TD STYLE="width: 5%; font-size: 40pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 19%; font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">30</FONT><FONT STYLE="font-size: 22pt; color: White"><B>M</B></FONT></td>
    <TD STYLE="width: 5%; font-size: 40pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">29</FONT><FONT STYLE="font-size: 22pt; color: White"><B>M</B></FONT></td>
    <TD STYLE="width: 18%; font-size: 40pt">&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>ACTIVE CUSTOMERS</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>LOYALTY MEMBERS</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>KOHL&rsquo;S CHARGE CARD</B></FONT></td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>HOLDERS</B></FONT></td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 40pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD STYLE="font-size: 40pt">&nbsp;</TD>
    <TD STYLE="font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">1,162</FONT></td>
    <TD STYLE="font-size: 40pt">&nbsp;</TD>
    <TD STYLE="font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">90<B>%</B></FONT></td>
    <TD STYLE="font-size: 40pt">&nbsp;</TD>
    <TD STYLE="font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">600</FONT><FONT STYLE="font-size: 22pt; color: White"><B>M</B></FONT></td>
    <TD STYLE="font-size: 40pt">&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>NATIONWIDE BASE</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>OF STORES GENERATED</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>STORE VISITS</B></FONT></td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>OF CONVENIENT</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>OVER $1M IN 4-WALL</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>STORE LOCATIONS</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>CASHFLOW</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 40pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD STYLE="font-size: 40pt">&nbsp;</TD>
    <TD STYLE="font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">40<B>%</B></FONT></td>
    <TD STYLE="font-size: 40pt">&nbsp;</TD>
    <TD STYLE="font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">1.6</FONT><FONT STYLE="font-size: 22pt; color: White"><B>B</B></FONT></td>
    <TD STYLE="font-size: 40pt">&nbsp;</TD>
    <TD STYLE="font: 40pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: white">16</FONT><FONT STYLE="font-size: 22pt; color: White"><B>M</B></FONT></td>
    <TD STYLE="font-size: 40pt">&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>DIGITAL SALES</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>WEBSITE VISITS</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>KOHL&rsquo;S APP USERS</B></FONT></td>
    <TD>&nbsp;</TD></tr>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>PENETRATION IN 2020</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="color: #020303"><B>IN 2020</B></FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD>&nbsp;</TD></tr>
</table>

<P STYLE="font: 75pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(2,3,3)">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 30pt; color: #020303; text-align: left"><B>ACCESSIBLE AND ASPIRATIONAL BRAND PORTFOLIO</B></P>

<P STYLE="font: 115pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #020303">&nbsp;</P>


<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 30pt; color: #020303; text-align: left"><I>Figures presented based on 2019 results except as noted.
Store locations as of January 30, 2021</I></P>
</DIV>
</DIV>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #020303"><BR CLEAR="ALL"></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 0pt 0; text-align: right; color: Red"><IMG SRC="lkssx3x1.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: Red">&nbsp;</P>
<div align="Left">
<div style="width:750px">
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left; color: Red"><IMG SRC="lkssx3x2.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: -110pt 0 0pt; text-align: right; color: Red">&nbsp;</P>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(227,240,243)">
    <TD STYLE="text-align: left; width: 55%; font: 30pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)"><B>NOTICE</B></FONT><BR>
    <FONT STYLE="font-size: 22pt; color: rgb(103,181,202)">OF ANNUAL MEETING <BR>OF SHAREHOLDERS</FONT></td>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 40%; font: 14pt Arial, Helvetica, Sans-Serif; vertical-align: top"> <B>May 12,</B> <B>2021</B><BR> <B> 8:00 a.m. </B> <B>Central Time</B><BR><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt"><B>Kohl&rsquo;s Corporation</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">N56 W17000 Ridgewood Drive<br>
        Menomonee Falls, Wisconsin 53051</P></td></tr>
</table>
<P STYLE="font: 30pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>
</DIV>
</DIV>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #020303"><BR CLEAR="ALL"></P>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">To Our Shareholders:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The Annual Meeting of Shareholders
of Kohl&rsquo;s Corporation will be held virtually on May 12 , 2021, at 8:00 a.m. Central Time. Due to the continuing
public health implications of the COVID-19 pandemic and our desire to promote the health and welfare of our shareholders, the
Annual Meeting will be held exclusively online via a live interactive webcast on the internet. <B>You will not be able to attend
the Annual Meeting in person at a physical location.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The proxy statement for the Annual Meeting and accompanying
<B>BLUE </B>proxy card is first being mailed to shareholders on or about ______, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The purposes of the Annual Meeting are:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20"><B>1.</B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">To elect twelve individuals to serve
    as Directors for a one-year term and until their successors are duly elected and qualified;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20"><B>2.</B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">To approve, by an advisory vote, the compensation
    of our named executive officers;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20"><B>3. </B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">To ratify the appointment of Ernst &amp; Young
    LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20"><B>4.</B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">To consider and vote upon the shareholder proposal
    described below, if properly presented at the meeting; and</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #231F20"><B>5.</B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="color: #231F20">To consider and act upon any other business that
    may properly come before the meeting or any adjournment thereof.</FONT></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">We believe that the nominees recommended by our Board of
Directors (the &ldquo;Company Nominees&rdquo;) are best positioned to serve our Company and our shareholders. Accordingly, our
Board of Directors unanimously recommends that you vote <B>&ldquo;FOR ALL&rdquo; </B>of the Company Nominees on the <B>BLUE </B>proxy
card.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">A group of our
shareholders consisting of Macellum Badger Fund, LP (together with its affiliates, &ldquo;Macellum&rdquo;), Legion Partners
Holdings, LLC (together with its affiliates, &ldquo;Legion Partners&rdquo;), 4010 Partners, LP (together with its affiliates,
&ldquo;4010&rdquo;) and Ancora Advisors, LLC (together with its affiliates, &ldquo;Ancora&rdquo; and together with Legion
Partners, 4010, and Macellum, the &ldquo;Investor Group&rdquo;) has notified us that it intends to nominate a slate of five
nominees (the &ldquo;Investor Group Nominees&rdquo;) for election as Directors at the Annual Meeting in opposition to the
Company Nominees recommended by our Board of Directors. You may receive solicitation materials from the Investor Group,
including proxy statements and proxy cards. The Company is not responsible for the accuracy of any information provided by or
in relation to the Investor Group or the Investor Group Nominees contained in the solicitation materials filed or
disseminated by or on behalf of the Investor Group or any other statements that the Investor Group or its representatives may
make.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Our Board of Directors unanimously recommends that you vote
<B>&ldquo;FOR ALL&rdquo; </B>twelve of the Company Nominees recommended by our Board of Directors on the <B>BLUE </B>proxy card,
and strongly urges you not to sign or return any proxy card that may be sent to you by the Investor Group. If you have previously
submitted a proxy card sent to you by the Investor Group, you can change your vote by using the enclosed <B>BLUE </B>proxy card
to vote for the twelve Company Nominees recommended by our Board of Directors.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Only shareholders of record
at the close of business on March 24 , 2021 are entitled to notice of and to vote at the meeting.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">It is extremely important that your shares are represented
and voted at the Annual Meeting no matter how large or small your holdings may be. You are urged to date, sign and return the
<B>BLUE </B>proxy card. <B>Please vote as soon as possible in one of these three ways, even if you plan to attend the meeting:</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 3pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 2%; border-top: rgb(103,181,202) 1px solid; border-left: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="width: 3%; border-top: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="width: 2%; border-top: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="width: 95%; font: 3pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid; border-top: rgb(103,181,202) 1px solid">&nbsp;</td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <TD ROWSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 10pt"><IMG SRC="lkssx3x3.jpg" ALT=""></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>INTERNET</B></FONT><BR>
<FONT STYLE="color: #231F20">Follow the instructions on your <B>BLUE </B>proxy
    card to vote via the Internet.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid">&nbsp;</td>
</tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD ROWSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 10pt"><IMG SRC="lkssx3x4.jpg" ALT=""></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>BY TELEPHONE</B></FONT><BR>
<FONT STYLE="color: #231F20">Follow the instructions on your <B>BLUE </B>proxy
    card to vote by telephone.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid">&nbsp;</td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD ROWSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><IMG SRC="lkssx3x5.jpg" ALT=""></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>BY MAIL</B></FONT><BR>
<FONT STYLE="color: #231F20">You may complete, sign, date and return your<B>
    BLUE </B>proxy card by mail using the envelope provide.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid">&nbsp;</td></tr>
<TR STYLE="font: 3pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="vertical-align: top; border-bottom: rgb(103,181,202) 1px solid; border-left: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="vertical-align: top; border-bottom: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="vertical-align: top; border-bottom: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 1px solid; font: 3pt Arial, Helvetica, Sans-Serif; border-right: rgb(103,181,202) 1px solid">&nbsp;</td></tr>
</table>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Even if you vote in advance, you may still decide to attend
the virtual Annual Meeting of Shareholders, withdraw your proxy, and vote your shares at the Annual Meeting. For more information,
see &ldquo;May I change or revoke my vote after I submit my proxy,&rdquo; which begins on page 12.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><B>Important Notice Regarding the Availability
of Proxy Materials for the Annual Meeting of Shareholders to be Held virtually on May 12 , 2021: </B>The 2020 Annual Report
on Form 10-K and proxy statement of Kohl&rsquo;s Corporation are available at www.proxyvote.com.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">We appreciate your continued confidence
in our company and your support for our strategy. We look forward to seeing you on May 12 , 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: #231F20">By Order of the Board of Directors</P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: Red"><IMG SRC="lkssx4x1.jpg" ALT=""></P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: #231F20"><B>Michelle D. Gass</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: #231F20"><I>Chief Executive Officer</I></P> <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: #231F20">Menomonee Falls, Wisconsin</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right; color: #231F20"><B>_______</B>, 2021</P>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<DIV STYLE="background-color: rgb(235,244,247); padding: 10pt">

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="toc"></A>TABLE OF CONTENTS</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 94%; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa001"><FONT STYLE="color: rgb(103,181,202)"><B>GENERAL INFORMATION</B></FONT></A></td>
    <TD STYLE="width: 6%; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa001"><FONT STYLE="color: rgb(103,181,202)"><B>4</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa002"><FONT STYLE="color: #231F20">Background to the Solicitation</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa002"><FONT STYLE="color: #231F20">4</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa003"><FONT STYLE="color: #231F20">Meeting Logistics</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa003"><FONT STYLE="color: #231F20">9</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa004"><FONT STYLE="color: #231F20">Questions and Answers About the Meeting and Voting</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa004"><FONT STYLE="color: #231F20">10</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa005"><FONT STYLE="color: rgb(103,181,202)"><B>PROXY SUMMARY</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa005"><FONT STYLE="color: rgb(103,181,202)"><B>15</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa006"><FONT STYLE="color: #231F20">Matters to be Voted Upon at the Annual Meeting</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa006"><FONT STYLE="color: #231F20">15</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa007"><FONT STYLE="color: #231F20">Company Nominees</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa007"><FONT STYLE="color: #231F20">16</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa008"><FONT STYLE="color: #231F20">2020 Performance Highlights</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa008"><FONT STYLE="color: #231F20">17</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa009"><FONT STYLE="color: #231F20">Compensation Highlights</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa009"><FONT STYLE="color: #231F20">17</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa010"><FONT STYLE="color: #231F20">Governance Highlights</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa010"><FONT STYLE="color: #231F20">18</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa011"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL ONE:<BR>
ELECTION OF DIRECTORS</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa011"><FONT STYLE="color: rgb(103,181,202)"><B>19</B></FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa012"><FONT STYLE="color: #231F20">Information about Company Nominees</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa012"><FONT STYLE="color: #231F20">20</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa013"><FONT STYLE="color: rgb(103,181,202)"><B>CORPORATE GOVERNANCE MATTERS</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa013"><FONT STYLE="color: rgb(103,181,202)"><B>28</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa014"><FONT STYLE="color: #231F20">Director Independence</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa014"><FONT STYLE="color: #231F20">28</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa015"><FONT STYLE="color: #231F20">Leadership Structure</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa015"><FONT STYLE="color: #231F20">28</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa016"><FONT STYLE="color: #231F20">Oversight of Risk Management</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa016"><FONT STYLE="color: #231F20">28</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa017"><FONT STYLE="color: #231F20">Board Refreshment</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa017"><FONT STYLE="color: #231F20">29</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa018"><FONT STYLE="color: #231F20">Board Evaluation</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa018"><FONT STYLE="color: #231F20">30</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa019"><FONT STYLE="color: #231F20">Director Orientation and Continuing Education</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa019"><FONT STYLE="color: #231F20">30</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa020"><FONT STYLE="color: #231F20">Limits on Board Service</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa020"><FONT STYLE="color: #231F20">30</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa021"><FONT STYLE="color: #231F20">Board Committees</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa021"><FONT STYLE="color: #231F20">31</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa022"><FONT STYLE="color: #231F20">Meetings and Attendance</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa022"><FONT STYLE="color: #231F20">33</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa023"><FONT STYLE="color: #231F20">Governing Documents</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa023"><FONT STYLE="color: #231F20">33</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa024"><FONT STYLE="color: #231F20">Communication with the Board</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa024"><FONT STYLE="color: #231F20">34</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa025"><FONT STYLE="color: #231F20">Related Party Transactions</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa025"><FONT STYLE="color: #231F20">34</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa026"><FONT STYLE="color: rgb(103,181,202)"><B>ENVIRONMENTAL, SOCIAL AND GOVERNANCE STEWARDSHIP AT KOHL&rsquo;S</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa026"><FONT STYLE="color: rgb(103,181,202)"><B>35</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa027"><FONT STYLE="color: #231F20">Values, Ethics, Human Rights and Governance</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa027"><FONT STYLE="color: #231F20">35</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa028"><FONT STYLE="color: #231F20">Diversity &amp; Inclusion</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa028"><FONT STYLE="color: #231F20">35</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa029"><FONT STYLE="color: #231F20">Environmental Sustainability</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa029"><FONT STYLE="color: #231F20">36</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa030"><FONT STYLE="color: #231F20">Social Supply Chain Management</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa030"><FONT STYLE="color: #231F20">36</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa031"><FONT STYLE="color: rgb(103,181,202)"><B>DIRECTOR COMPENSATION</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa031"><FONT STYLE="color: rgb(103,181,202)"><B>37</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa032"><FONT STYLE="color: #231F20">Stock Ownership Requirements for Directors</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa032"><FONT STYLE="color: #231F20">37</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa033"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL TWO:<BR>
ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS </B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa033"><FONT STYLE="color: rgb(103,181,202)"><B>39</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa034"><FONT STYLE="color: rgb(103,181,202)"><B>COMPENSATION COMMITTEE REPORT</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa034"><FONT STYLE="color: rgb(103,181,202)"><B>41</B></FONT></A></td></tr>

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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 94%; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa035"><FONT STYLE="color: rgb(103,181,202)"><B>COMPENSATION DISCUSSION &amp; ANALYSIS</B></FONT></A></td>
    <TD STYLE="width: 6%; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa035"><FONT STYLE="color: rgb(103,181,202)"><B>42</B></FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa036"><FONT STYLE="color: #231F20">Executive Summary</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa036"><FONT STYLE="color: #231F20">42</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa037"><FONT STYLE="color: #231F20">Philosophy and Objectives</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa037"><FONT STYLE="color: #231F20">48</FONT></A></td></tr>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa038"><FONT STYLE="color: #231F20">Structure for Determining Executive Compensation</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa038"><FONT STYLE="color: #231F20">49</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa039"><FONT STYLE="color: #231F20">Performance Evaluation Process</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa039"><FONT STYLE="color: #231F20">51</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa040"><FONT STYLE="color: #231F20">Fiscal 2020 Compensation Decisions</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa040"><FONT STYLE="color: #231F20">52</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa041"><FONT STYLE="color: #231F20">Summary Compensation Table</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa041"><FONT STYLE="color: #231F20">58</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa042"><FONT STYLE="color: #231F20">Grants of Plan-Based Awards in 2020</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa042"><FONT STYLE="color: #231F20">60</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa043"><FONT STYLE="color: #231F20">Outstanding Equity Awards at Fiscal Year-End</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa043"><FONT STYLE="color: #231F20">62</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa044"><FONT STYLE="color: #231F20">Option Exercises and Stock Vested in 2020</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa044"><FONT STYLE="color: #231F20">63</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa045"><FONT STYLE="color: #231F20">Pension Benefits</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa045"><FONT STYLE="color: #231F20">63</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa046"><FONT STYLE="color: #231F20">Nonqualified Deferred Compensation</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa046"><FONT STYLE="color: #231F20">63</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa047"><FONT STYLE="color: #231F20">Potential Payments Upon Termination or Change Of Control</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa047"><FONT STYLE="color: #231F20">64</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa048"><FONT STYLE="color: #231F20">CEO Pay Ratio</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa048"><FONT STYLE="color: #231F20">73</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa049"><FONT STYLE="color: rgb(103,181,202)"><B>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS, DIRECTORS AND MANAGEMENT</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa049"><FONT STYLE="color: rgb(103,181,202)"><B>74</B></FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa050"><FONT STYLE="color: rgb(103,181,202)"><B>REPORT OF THE AUDIT COMMITTEE</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa050"><FONT STYLE="color: rgb(103,181,202)"><B>77</B></FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa051"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL THREE:<BR>
RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa051"><FONT STYLE="color: rgb(103,181,202)"><B>78</B></FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa052"><FONT STYLE="color: #231F20">Fees Paid to Ernst &amp; Young</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa052"><FONT STYLE="color: #231F20">78</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa053"><FONT STYLE="color: #231F20">Pre-approval Policies and Procedures</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa053"><FONT STYLE="color: #231F20">79</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa054"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL FOUR: <BR>
SHAREHOLDER
    PROPOSAL: SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa054"><FONT STYLE="color: rgb(103,181,202)"><B>80</B></FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa055"><FONT STYLE="color: #231F20">Proposal 4 - Shareholder Right to Act by Written Consent</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa055"><FONT STYLE="color: #231F20">80</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa056"><FONT STYLE="color: #231F20">Statement of The Board of Directors in Opposition to this Shareholder Proposal</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa056"><FONT STYLE="color: #231F20">81</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa057"><FONT STYLE="color: rgb(103,181,202)"><B>SUPPLEMENTAL INFORMATION REGARDING PARTICIPANTS</B></FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; padding-bottom: 3pt"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa057"><FONT STYLE="color: rgb(103,181,202)"><B>82</B></FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa058"><FONT STYLE="color: #231F20">The Company Nominees</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa058"><FONT STYLE="color: #231F20">82</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa059"><FONT STYLE="color: #231F20">Officers and Employees</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa059"><FONT STYLE="color: #231F20">82</FONT></A></td></tr>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><A STYLE="text-decoration:none;color: rgb(103,181,202)" HREF="#lkssa060"><FONT STYLE="color: #231F20">Information Regarding Ownership of the Company&rsquo;s Securities by Participants</FONT></A></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right"><A STYLE="text-decoration:none;color: #231F20" HREF="#lkssa060">83</A></td></tr>
</table>

</DIV>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa001"></A>GENERAL INFORMATION</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa002"></A>Background to the Solicitation</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The following is a chronology of material communications
and events leading up to this proxy solicitation.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">In 2020, the Company&rsquo;s Board of Directors (the &ldquo;Board&rdquo;)
and management team successfully navigated the COVID-19 pandemic. In addition, over the past few years, the Board and management
team have launched multiple initiatives to grow the Company&rsquo;s business and set the Company on a path of long-term sustainable
growth. The Company has made bold enhancements to its strategic plan to accelerate top line growth, and increase profitability
to 7% to 8% operating margin. The Company has expanded its lead in key segments, including active, and forged new partnerships
with iconic retailers like Sephora.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The Company has also sought to enhance its governance by
expanding the skill set and experience of its Board to allow for a more diverse perspective in the Company&rsquo;s boardroom.
The current Board features eleven independent directors and the Company&rsquo;s Chief Executive Officer. Half of the Company&rsquo;s
directors have a tenure of less than six years, with the most recent addition, Robbin Mitchell, joining on February 17, 2021.
The Company&rsquo;s Governance &amp; Nominating Committee works to ensure that the Board is comprised of individuals who are diverse
in terms of background, perspectives, industry experience and financial expertise.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Since Spring of 2020, the Company has actively engaged with
members of the Investor Group, seeking to understand their ideas and underlying assumptions about the Company. As detailed below,
despite multiple requests from the Company, the Investor Group did not provide any detailed plans for the Company to consider
prior to the Investor Group releasing a public letter to the Company&rsquo;s shareholders on February 22, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">In the months of April, May and July of 2020, the Company&rsquo;s
Vice President of Investor Relations, Mark Rupe, repeatedly met with representatives of the Investor Group and responded to questions
concerning the Company&rsquo;s business, including its response to COVID-19, top line growth, capital expenditures, and how the
terms of the Company&rsquo;s bond indenture impacted its ability to engage in sale leasebacks.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">In May 2020, a representative of Macellum implied interest
in a meeting with the Company&rsquo;s Chief Financial Officer, Jill Timm, and the Company&rsquo;s Chief Executive Officer, Michelle
Gass, at a later time, but failed to follow up during the months that immediately followed to set a specific time for the meeting.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On August 25, 2020, Mr. Rupe met with a representative of
Macellum regarding the Company&rsquo;s business, including the Company&rsquo;s actions to improve women&rsquo;s performance,
loyalty program, inventory, market share opportunities and rationale for a previous sale leaseback transaction. During the meeting,
the representative of Macellum requested a meeting with Ms. Timm and, potentially, Ms. Gass, but, except for the meeting that
was cancelled at Macellum&rsquo;s request described below, failed to follow up to set a specific time for the meeting over the
next few months.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On August 31, 2020, Mr. Rupe met with a representative of
4010. They discussed the Company&rsquo;s business in general, including SG&amp;A, capital expenditures, marketing and ecommerce.
The same day, Mr. Rupe also met with representatives of Legion Partners in connection with similar matters.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">In the months of September, October and November of 2020,
Mr. Rupe continued to engage with members of the Investor Group with respect to the business of the Company, such as public material
arrangements entered into by the Company, including the Company&rsquo;s indenture and sale leaseback arrangements, as well as
other general questions about the Company&rsquo;s business, including its digital sales and the footprint of the Company&rsquo;s
stores. Mr. Rupe cooperated with and provided feedback to the Investor Group.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On September 9, 2020, a representative of Macellum cancelled
a meeting Macellum had previously scheduled with Ms. Timm and Mr. Rupe for September 10, 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On October 20, 2020, the Company released an investor presentation
sharing the Company&rsquo;s new strategic framework. Highlights from this presentation included:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">expanding Operating Margin goal of
    7% to 8% through end-to-end supply chain transformation, SG&amp;A efficiency and operational excellence;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">driving top line growth by becoming the destination
    for the active and casual lifestyle, leading with loyalty and value, and offering a differentiated omni-channel experience;</FONT></td></tr>
</TABLE>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; width: 10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">creating long-term shareholder value through disciplined
    capital management, a strong balance sheet, expanded operating margin and return of capital to shareholders; and</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="color: #231F20">maintaining an agile, accountable and inclusive
    culture.</FONT></td></tr>
</table>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On November 17, 2020, the Company announced its earnings
for the third quarter of 2020 and held its third quarter 2020 earnings conference call, during which it reviewed its updated strategic
framework to increase long-term shareholder value.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On November 19, 2020, Mr. Rupe met separately with representatives
of Ancora and Macellum to discuss the third quarter earnings release. During these meetings, Mr. Rupe discussed the Company&rsquo;s
updated strategic framework to increase long-term shareholder value and responded to questions. Representatives of Macellum requested
a meeting with Ms. Gass. As part of the Company&rsquo;s continued efforts to work constructively with the Investor Group and further
understand its ideas and underlying assumptions about the Company, the Company accepted the meeting request, but given the constraints
on Ms. Gass&rsquo; time due to the Company&rsquo;s increased holiday sales activity during the week of Thanksgiving and first
week of December, the Company offered a meeting with Ms. Timm which Macellum accepted.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On November 30, 2020, Legion Partners delivered a letter
addressed to Ms. Gass. In the letter, Legion Partners indicated that it was writing as a concerned shareholder, and requested
a meeting with Ms. Gass within the next two weeks. As part of the Company&rsquo;s continued efforts to work constructively with
the Investor Group and further understand their ideas and underlying assumptions about the Company, Ms. Gass accepted the meeting,
scheduled for December 11, 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On December 1, 2020, the Company announced its long-term
strategic partnership with Sephora to create a new era of elevated beauty at the Company, combining the Company&rsquo;s expansive
customer reach and omni-channel convenience with Sephora&rsquo;s prestige service, product selection and beauty experience.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On December 3, 2020, Ms. Timm and Mr. Rupe met with representatives
of Macellum about the Company&rsquo;s business, discussing the Company&rsquo;s recent performance in various categories, including
sales growth, margins, SG&amp;A expenses, inventory and category growth. During the meeting, Ms. Timm requested that the representatives
of Macellum provide any detailed plans that the Investor Group has for the Company so that the Board and management could consider
them, but Macellum declined to do so.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On December 11, 2020,
Ms. Gass, Ms. Timm and Mr. Rupe met with representatives of Legion Partners and 4010. Ms. Timm and Mr. Rupe discussed the
Company&rsquo;s historical operating margins, the women&rsquo;s apparel category, the impact of competitors closing their
stores, the Company&rsquo;s store footprint, capital allocation and the Company&rsquo;s relationship with partners. Ms. Gass
provided background on the Company&rsquo;s performance in 2017, 2018 and 2019, and publicly available information concerning
the Company&rsquo;s roadmap to achieve a 7% to 8% operating margin. During the meeting, Ms. Gass and Ms. Timm requested that
the representatives of Legion Partners and 4010 provide any detailed plans that the Investor Group has for the Company so
that the Board and management could consider them, but Legion Partners and 4010 declined to do so.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On December 23, 2020, the members of the Board received
a letter (the &ldquo;December 23 Letter&rdquo;) from the Investor Group noting that the Investor Group beneficially owned, in
the aggregate, approximately 2.2% of the Company&rsquo;s shares at such time. The letter requested a meeting with the Board to
share the Investor Group&rsquo;s perspectives on performance and better understand the Board&rsquo;s plans for the Company. As
part of the Company&rsquo;s continued efforts to work constructively with the Investor Group and further understand their ideas
and underlying assumptions about the Company, the Board accepted the meeting, to be attended by independent Board members.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On January 5, 2021, the Investor Group delivered a presentation
to the Company that provided background information on the Investor Group as well the Investor Group&rsquo;s perspectives on the
Company&rsquo;s historical performance (the &ldquo;Investor Group Deck&rdquo;). The Investor Group Deck did not contain any detailed
plans that the Investor Group has for the Company so that the Board and management could consider them.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On January 6, 2021, independent members of the Board, consisting
of the Chair of the Company&rsquo;s Governance and Nominating Committee, Peter Boneparth, and the Chair of the Company&rsquo;s
Audit Committee, Stephanie Streeter, as well as Mr. Rupe met with representatives of the Investor Group as requested in the Investor
Group&rsquo;s December 23 Letter. During this meeting, the representatives of the Investor Group stated that it beneficially owned,
in the aggregate, 3.6% of the Company&rsquo;s shares. They suggested that substantial change was needed at the Company and that
they would be fielding a large number of candidates for election at the upcoming Annual Meeting, without elaborating further on
either point. Mr. Boneparth and Ms. Streeter noted the substantial number of new directors that the Company has added to the Board
in recent years, and referenced the Company&rsquo;s strategy to accelerate top line growth and increase profitability to 7% to
8% operating margin. The representatives of the Investor Group committed to providing plans for the Company regarding the Company&rsquo;s
operating margin for the Board and management to consider, but failed to deliver those plans prior to the Investor Group releasing
a public letter to the Company&rsquo;s shareholders.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>



<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">On January 11, 2021,
    Macellum delivered a Notice of Intention to Nominate Individuals for Election as Directors for Consideration at the 2021 Annual
    Meeting of Shareholders of Kohl&rsquo;s Corporation (the &ldquo;Nomination Notice&rdquo;) to the Company&rsquo;s Senior Executive
    Vice President, General Counsel and Corporate Secretary, Jason Kelroy. In the Nomination Notice, Macellum notified the Board
    that it would be nominating nine nominees (the &ldquo;Original Investor Group Nominees&rdquo;) for election to the Board at
    the Annual Meeting. As of the date of the Nomination Notice, the Investor Group stated that it beneficially owned 6,163,305
    shares of the Company, including 878,600 shares underlying call options. The Company responded to Macellum confirming receipt
    of the Nomination Notice and preserving the Company&rsquo;s right to assert or determine that the nominations were not properly
    made and take actions with respect to nominations as permitted by the Company&rsquo;s Bylaws and applicable law. The Nomination
    Notice also disclosed that on October 23, 2020, the Investor Group entered into a certain group agreement (the &ldquo;Group
    Agreement&rdquo;) in which, among other things, (a) the Investor Group agreed to the joint filing of statements on Schedule
    13D with respect to the securities of the Company, (b) the Investor Group agreed to solicit proxies or written consents for
    the election of the Original Investor Group Nominees, or any other person(s) nominated by the Investor Group, to the Board
    at the Annual Meeting, (c) the Investor Group agreed to provide notice to the Investor Group&rsquo;s legal counsel and a representative
    of Legion Partners of all trading in the securities of the Company, and not to sell or hedge any securities of the Company
    without the prior written consent of the other parties to the Group Agreement, and (d) Macellum, Legion Partners and Ancora
    agreed to bear all expenses incurred in connection with the Investor Group&rsquo;s activities.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Also on January 11, 2021, counsel to Macellum delivered
a notice (the &ldquo;HSR Notice&rdquo;) to Mr. Kelroy pursuant to the Premerger Notification Rules of the Federal Trade Commission,
promulgated under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the &ldquo;HSR Act&rdquo;). The HSR Notice
stated that Macellum intended to acquire voting securities of the Company sufficient to exceed the $100 million reporting threshold,
as amended from time to time, under the HSR Act and that Macellum intended to file a Notification and Report Form with the Federal
Trade Commission and the Antitrust Division of the U.S. Department of Justice. In response, the Company made its required filings
under the HSR Act on January 25, 2021. Macellum&rsquo;s waiting period under the HSR Act expired on February 10, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On January 12, 2021, Macellum delivered a letter to the
Company requesting to inspect certain shareholder books, records and documents, which was fulfilled by the Company following entry
into the confidentiality agreement described below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">On January 19, 2021, counsel
to Macellum and a representative of Latham&nbsp; &amp; Watkins LLP (&ldquo;Latham&rdquo;), the Company's outside counsel along with Godfrey&nbsp;&amp; Kahn, S.C., had a call, during which it was discussed that further engagement between the Investor Group and the Company,
including independent members of the Board, regarding any detailed plans that the Investor Group has for the Company so that the
Board and management could consider them would be helpful.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On January 22, 2021, the Company and Macellum entered into
a customary confidentiality agreement in connection with Macellum&rsquo;s request for inspection of certain shareholder books,
records and documents.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On January 27, 2021, Mr. Rupe received correspondence from
a representative of Legion Partners requesting a meeting with members of the Board and senior management. As part of the Company&rsquo;s
continued efforts to work constructively with the Investor Group and further understand their ideas and underlying assumptions
about the Company, the Company accepted the meeting scheduled for February 5, 2021. In advance of the meeting, the Company again
requested that the Investor Group provide any detailed plans that the Investor Group has for the Company so that the Board and
management could consider them in conjunction with the Board&rsquo;s evaluation of the Original Investor Group Nominees.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 4, 2021, the Company provided its business update
for the fourth quarter of 2020, with Ms. Gass noting that the Company&rsquo;s fourth quarter performance exceeded expectations
across all key metrics and highlighting the Company&rsquo;s focus on gross margin and management of expenses.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 5, 2021, independent members of the Board, consisting
of Peter Boneparth and the Chair of the Company&rsquo;s Compensation Committee, Jonas Prising, as well as Ms. Gass and Mr. Rupe
met with representatives of the Investor Group. During the meeting, the Investor Group noted that it then beneficially owned 4.7%
of the Company. Ahead of the meeting, the Investor Group shared slides nearly identical to the previously provided Investor Group
Deck without any detailed plans for the Company for the Board and management to consider. During the meeting, the Investor Group
intimated that it had compelling plans for the Company&rsquo;s future, but again provided no specific details of these plans.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 6, 2021,
independent Board member Peter Boneparth met with a representative of Macellum with respect to the Investor Group&rsquo;s
concerns and desire for board seats. The representative of Macellum indicated that the Investor Group was interested in
filling four to five board seats with members of the Original Investor Group Nominees. Mr. Boneparth noted a willingness of
the Company to discuss the addition of one or two directors to the Board in order to work constructively with the Investor
Group.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>



<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 14, 2021,
Macellum delivered a letter (the &ldquo;February 14 Letter&rdquo;) to the Company requesting that the Board take action under
certain Company agreements to address the potential change of control that would result in the composition of the Board if
the nine Original Investor Group Nominees were elected. On February 21, 2021, the Company delivered a letter to Macellum
noting the Board&rsquo;s commitment to fulfilling its fiduciary obligations to the Company and its shareholders and the
Board&rsquo;s commitment to make determinations consistent with those obligations at a time that is appropriate and
sufficient for shareholders to make any relevant voting decisions.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 17, 2021, the Company announced that Robbin
Mitchell joined the Board as an independent director, bringing extensive retail industry operating experience and expertise in
areas important to the Company&rsquo;s growth strategy, including women&rsquo;s apparel, active and beauty. Ms. Mitchell&rsquo;s
appointment, the result of discussions with Ms. Mitchell since August 2020, was part of the continuous Board refreshment process
at the Company, which brings directors appointed in the past five years to half of the Board, and continues to enhance its diversity.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 17, 2021, independent Board member Mr. Boneparth
met with a representative of Macellum to review the Company&rsquo;s recruitment of Ms. Mitchell, and the benefits to the Board
and the Company&rsquo;s shareholders given her significant apparel, retail and leadership experience. During the meeting, the
representative of Macellum stated that the Investor Group had sent the February 14 Letter in order to preserve its rights and
that it was not seeking a change of control at the Company. The representative of Macellum reiterated the Investor Group&rsquo;s
desire to fill four or five of the Board&rsquo;s seats with Original Investor Group Nominees.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 19, 2021, Mr. Boneparth met with a representative
of Macellum noting the Company&rsquo;s continued efforts to work constructively with the Investor Group and further understand
their ideas and underlying assumptions about the Company. Mr. Boneparth offered to provide the Investor Group additional meetings
with senior members of Company management ahead of the Company&rsquo;s earnings call so that the Company could provide greater
detail on its performance and expectations and consider any plans that the Investor Group may have for the Company, subject to
the Investor Group&rsquo;s entry into a non-disclosure and standstill agreement that would expire upon the Company&rsquo;s earnings
call. The representative of Macellum noted that he would take the offer back to the Investor Group.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 22,
2021, the Investor Group filed a Schedule 13D, disclosing a combined 9.5% stake in the Company and noting its intent to
nominate the nine Original Investor Group Nominees for election to the Board at the Annual Meeting. The Investor Group
attached a public letter to its filing, in which it commented on the composition of the Board and the Company&rsquo;s
performance. This public letter was the first time that the Investor Group provided any detailed plans that the Investor
Group has for the Company. The same day, the Company issued a press release noting that it was committed to maintaining
constructive engagement with all shareholders. The press release highlighted:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">the Company&rsquo;s commitment to
    ongoing refreshment of the Board, as demonstrated by the fact that half of the Board is comprised of directors added in the
    past five years;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">the Company&rsquo;s new strategic framework to
    accelerate growth and profitability, along with its major long-term partnership with Sephora;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">the Company&rsquo;s strong third quarter and preliminary
    fourth quarter results for the fiscal year ended January 30, 2021;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">the seven equity analyst upgrades that the Company
    recently received; and</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="color: #231F20">the significant shareholder value creation since
    the introduction of the Company&rsquo;s new strategic framework.</FONT></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 23, 2021, the Investor Group filed a preliminary
proxy statement with the SEC.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On February 25, 2021, a representative of Macellum reached
out to Mr. Boneparth regarding the Company&rsquo;s offer made the prior week to schedule additional meetings between the Company&rsquo;s
management and the Investor Group in advance of the Company&rsquo;s earnings call. Due to the Company&rsquo;s focus on earnings,
the release of which was then just five days away, Mr. Boneparth noted that there was no longer available time for these meetings,
but welcomed further engagement after the earnings release.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">On March 2, 2021, the Company issued its earnings release for the fourth quarter of the fiscal year ended January 30, 2021 (the &ldquo;Earnings Release&rdquo;), which highlighted the following:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; width: 10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">a strengthened financial position ending the period with $2.3 billion of cash;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">a resumption of the Company&rsquo;s capital allocation strategy in 2021, including reinstating its dividend; and</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="color: #231F20">the Company&rsquo;s 2021 financial outlook.</FONT></td></tr>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">On March 5, 2021, the Investor Group issued a press release in response to the Earnings Release, including a comparison between the 2021 and 2019 guidance. The same day, the Company issued a statement in response to media inquiries noting the weakness of this comparison given the effects of the COVID-19 pandemic, while re-affirming the Company&rsquo;s interest in hearing new ideas to help increase value for the Company and its shareholders.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On March 7, 2021, the representative of Macellum and Mr. Boneparth spoke again. The two exchanged views about
the proxy contest initiated by the Investor Group. The representative of Macellum requested a meeting with Ms. Gass
and a meeting with Kohl&rsquo;s directors.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">On March 8, 2021, Mr. Boneparth advised the representative of Macellum that he would arrange a meeting with Ms.
Gass in the near-term, and suggested that a meeting with members of the Board would be considered subsequent
to the meeting with Ms. Gass.</P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">&nbsp;</P>


<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify"> On March 11, 2021, the Investor
Group issued a press release announcing it had filed a revised proxy statement, reducing its slate from nine nominees to five
nominees. On that same day, the Company issued a responsive statement detailing how the Company&rsquo;s directors outmatch the
Investor Group&rsquo;s slate of nominees on relevant experience and that the Investor Group&rsquo;s proposals threaten to disrupt
the Company&rsquo;s business momentum. The Company&rsquo;s statement noted that the Company is continuing to engage in good faith
with Investor Group with the objective of finding common ground that serves the interest of all shareholders. </P>

<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify"> On March 12, 2021, the Investor
Group delivered a Notice of Withdrawal of Nomination of Certain Individuals for Election as Directors at the 2021 Annual Meeting
of Shareholders of Kohl&rsquo;s Corporation, which purported to withdraw the nomination of four of the Original Investor Group
Nominees, with the Investor Group&rsquo;s slate stated to now be composed of the remaining five, who are the Investor Group Nominees. </P>

<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify"> On March 13, 2021, Mr. Boneparth
reached out to a representative of Macellum to schedule a meeting between the two of them to occur after the meeting between the
Macellum representative and Ms. Gass previously scheduled for March 16, 2021. </P>

<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0; font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; text-align: justify"> On March 16, 2021, prior
to engaging with Ms. Gass or taking the opportunity to engage with the Board of Directors, the Investor Group mailed its definitive
proxy statement. Later that day, Ms. Gass and Mr. Rupe met with a representative of Macellum, as previously scheduled. Ms. Gass
conveyed her continued confidence in the Company&rsquo;s strategy. She reiterated the Board&rsquo;s commitment to shareholder
engagement and hearing any value-enhancing ideas and feedback. Also on March 16, 2021, Mr. Boneparth spoke with representatives
of Macellum and Ancora and extended an invitation to schedule the previously requested opportunity to present to the Board of
Directors. Later in the day, the Macellum representative called Mr. Boneparth and declined the opportunity to meet with the Board
of Directors at this time. </P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">We continue in good faith to seek an agreed resolution of
these matters. At the time of filing this preliminary proxy statement, however, we have not been successful in doing so.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa003"></A>Meeting Logistics</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 15%; padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: rgb(103,181,202) 1px solid; padding-bottom: 5pt"><FONT STYLE="color: #231F20"><B>Admission</B></FONT></td>
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; border-top: rgb(103,181,202) 1px solid; text-align: justify; padding-right: 3pt"><FONT STYLE="color: #231F20">Admission to the Annual Meeting is
    restricted to shareholders of record as of the record date and/or their designated representatives.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify; padding-right: 3pt">Shareholders
    and/or their designated representatives will need to pre-register by 8:00 am Central Time on May 11 , 2021, by
    visiting www.cesonlineservices.com/kss21_vm. Please have your <B>BLUE</B> proxy card containing your control number available
    and follow the instructions to complete your registration request.</td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify; padding-right: 3pt">Shareholders
    whose shares are held in &ldquo;street name&rdquo; through a bank, broker or other nominee as of the record date will need to
    pre-register by 8:00 am Central Time on May 11 , 2021, by visiting www.cesonlineservices.com/kss21_vm . Please
    have your voting instruction form or other communication containing your control number available and follow the instructions
    to complete your registration request.</td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify; padding-right: 3pt">Requests
    to register to participate in the Annual Meeting must be received no later than 8:00 am Central Time on May 11 ,
    2021.</td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid; text-align: justify; padding-right: 3pt"><FONT STYLE="color: #231F20">After registering, shareholders will receive a
    confirmation email with a link and instructions for accessing the Annual Meeting.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20"><B>Proxy
    Materials</B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid; text-align: justify; padding-right: 3pt">This
    proxy statement and the accompanying <B>BLUE </B>proxy card were first mailed to our shareholders on or about ________, 2021.</td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20"><B>How
    to Vote</B></FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify; padding-right: 3pt"><FONT STYLE="color: #231F20">It is important that your shares be represented
    and voted at the Annual Meeting.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify; padding-right: 3pt"><FONT STYLE="color: #231F20"><B>Whether or not you plan to attend the virtual
    Annual Meeting, please vote as soon as possible. You are urged to follow the instructions on the BLUE proxy card to vote by
    telephone or via the Internet or to date, sign and return the accompanying BLUE proxy card in the envelope provided to you,
    even if you plan to attend the Annual Meeting, so that if you are unable to attend the Annual Meeting, your shares can be
    voted. Voting now will not limit your right to change your vote or to attend the Annual Meeting. Please note the voting procedures
    described under &ldquo;How Do I Vote?&rdquo; on page 11 of the proxy statement.</B></FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify; padding-right: 3pt"><FONT STYLE="color: #231F20">If you are a registered shareholder and you timely
    pre-register, you may attend the virtual Annual Meeting and vote your shares, and your vote will revoke any proxy you have
    previously submitted.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid; text-align: justify; padding-right: 3pt"><FONT STYLE="color: #231F20">If your shares are held in the name of a bank,
    broker or other nominee, you must obtain a &ldquo;legal proxy&rdquo; in pdf., .gif, .jpg or .png file format. Please contact
    your bank, broker or other nominee for assistance in obtaining a &ldquo;legal proxy&rdquo; in order to vote at the Annual
    Meeting.</FONT></td></tr>
</table>



<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify"><B>Our Board of Directors unanimously recommends that you
vote on the BLUE proxy card or by telephone or via the Internet as set forth on the BLUE proxy card &ldquo;FOR ALL&rdquo; twelve
of the Company Nominees to serve as Directors of the Company until the 2022 Annual Meeting of Shareholders, or, in each case,
until their successors are duly elected and qualified.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">This proxy statement gives you information on the twelve
Company Nominees recommended by our Board of Directors who are standing for election, our independent auditors, and our named
executive officers and their compensation. Because the following summary does not contain all of the information you should consider,
you should carefully read this proxy statement in its entirety before voting your shares. For more complete information regarding
our 2020 performance, please review our Annual Report on Form 10-K for the fiscal year ended January 30, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The Company Nominees
have expertise in numerous key areas including finance, e-commerce, technology, marketing, operations management, and human
capital. All also have experience in retail or consumer-facing industries. We believe this experience, together with their
industry knowledge, integrity, ability to devote time and energy, and commitment to the interests of all our shareholders is
necessary to execute our strategic plan and makes them best positioned to assist in creating value for all of our
shareholders. All of the members of our Board of Directors, other than Michelle Gass, our Chief Executive Officer, are
independent.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Our Board of Directors has many best governance practices
in place, including its annual elections for all Directors, majority vote standard in uncontested Director elections, independent
chairmanship, &ldquo;proxy access&rdquo; allowing eligible shareholders to include their own nominees for Director in our proxy
materials, our shareholders&rsquo; right to directly communicate with and raise concerns to the Board or an individual Directors,
a retirement policy and stock ownership requirements.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The Investor Group has notified us that it intends to nominate
a slate of five nominees for election as Directors at the Annual Meeting in opposition to the Company Nominees recommended by
our Board of Directors. We value the Investor Group&rsquo;s investment and input, and we</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">have evaluated the
skills, qualifications and attributes of the Investor Group Nominees as a whole relative to those of the Company Nominees.
Ultimately, we believe that the Company Nominees are best positioned to serve our Company and our shareholders, and
unanimously recommend that you vote <B>&ldquo;FOR ALL&rdquo; </B>twelve of the Company Nominees and that you discard any
proxy card you may receive from the Investor Group.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32); text-align: justify"><A NAME="lkssa004"></A>Questions and Answers About the Meeting and Voting</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>When and where will the meeting take place?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The Annual Meeting of Shareholders
of Kohl&rsquo;s Corporation will be held virtually on May 12 , 2021, at 8:00 a.m. Central Time. Due to the continuing
public health implications of the COVID-19 pandemic and our desire to promote the health and welfare of our shareholders, the
Annual Meeting will be held exclusively online via a live interactive webcast on the internet. <B>You will not be able to attend
the Annual Meeting in person at a physical location.</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>How can I attend the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Admission to the Annual
Meeting is restricted to shareholders of record as of the record date and/or their designated representatives. Pre-registration
by 8:00 a.m. Central Time on May 11 , 2021, is required. You may pre-register by visiting www.cesonlineservices.com/
kss21_vm and following the instructions to complete your registration request.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32); text-align: justify">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What is the purpose of the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">At the virtual Annual Meeting of Shareholders,
you will be asked to vote on the following matters:</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 10pt; text-align: left; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></TD><TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">the election of twelve individuals
to serve as Directors for a one-year term;</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></TD><TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">the approval, on an advisory
basis, of the compensation of our named executive officers;</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></TD><TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">the ratification of the appointment
of Ernst &amp; Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022;</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></TD><TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">the shareholder proposal described
below if properly presented at the meeting; and</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">any other business that may
properly come before the meeting or any adjournment of the meeting.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Could other matters be decided at the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Our Bylaws require
shareholders to notify us in advance if they intend to request a vote on any matter not described in our proxy statement. The
deadline for notification has passed, and we are not aware of any other matters that could be brought before the meeting.
However, if any other business is properly presented at the meeting, your completed proxy gives authority to Jason Kelroy and
Elizabeth McCright to vote your shares on such matters at their discretion.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Who is entitled to attend and vote at the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">All shareholders who owned
our common stock at the close of business on March 24 , 2021 (the record date for the meeting) or their duly appointed proxies
may attend and vote at the meeting and at any adjournment of the meeting. As of the record date, there were _____ shares of our
common stock oustanding.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Each share of our common stock outstanding on the record
date is entitled to one vote on each of the twelve Director nominees and one vote on each other matter.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>How many votes must be present to hold the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The presence in person or by proxy of the holders of a majority
of the outstanding shares of our common stock entitled to vote at the meeting will constitute a quorum for the transaction of
business. Abstentions and broker &ldquo;non-votes&rdquo; (described below) are counted as present for purposes of determining
whether there is a quorum.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Am I a shareholder of record or a beneficial owner, and
why does it matter?</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><B>Shareholder of record (also known as a record holder)</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If your shares are registered directly in your name with
Kohl&rsquo;s transfer agent, you are considered the shareholder of record with respect to those shares.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><B>Beneficial owner (also known as holding shares in &ldquo;street
name&rdquo;)</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If your shares are held on your behalf by a bank, broker,
or other nominee, then you are the beneficial owner of shares held in &ldquo;street name.&rdquo;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">As a beneficial owner, you have
the right to instruct your nominee on how to vote the shares held in your account. Because the Investor Group has indicated its
intention to deliver proxy materials in opposition to our Board of</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Directors to your broker to forward to you on their behalf,
with respect to accounts to which the Investor Group mails its proxy materials, brokers will not have discretion to vote on any
of the Proposals to be considered at the Annual Meeting. Therefore, if you do not provide specific voting instructions, your nominee
may not vote on any of the Proposals. If your nominee cannot vote on Proposals because you haven&rsquo;t provided instructions,
this is known as a &ldquo;<B><I>broker non-vote</I></B>.&rdquo;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>How do I vote?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you are a shareholder of record as of the record date,
you may vote at the virtual Annual Meeting or vote by proxy as described below. Even if you plan to attend the meeting, we encourage
you to vote in advance in one of three ways:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">Follow the instructions on your </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE
    </B></FONT><FONT STYLE="color: #231F20">proxy card to vote over the Internet;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">Follow the instructions on your </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE
    </B></FONT><FONT STYLE="color: #231F20">proxy card to vote over the telephone; or</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="color: #231F20">Sign and return the enclosed </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE
    </B></FONT><FONT STYLE="color: #231F20">proxy card in the pre-paid envelope provided according to the included instructions.</FONT></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">The </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE
</B></FONT><FONT STYLE="color: #231F20">proxy cards are being solicited on behalf of our Board of Directors.</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you are a beneficial owner, please contact the bank,
broker, or other nominee that holds your shares for instructions on how to vote.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What is a proxy?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">A proxy is your legal designation of another
person to vote on matters transacted at the Annual Meeting based upon the stock you own. That other person is called a proxy.
If you designate someone as your proxy in a written document, that document is also called a proxy or a proxy card. The form of
</FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE </B></FONT><FONT STYLE="color: #231F20">proxy card accompanying this proxy statement
designates each of Jason Kelroy, Corporate Secretary, and Elizabeth McCright, Assistant Corporate Secretary, as proxies for the
Annual Meeting.</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>If I submit a proxy, how will my shares be voted?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">By giving us your proxy, you authorize the
individuals named as proxies on the </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE </B></FONT><FONT STYLE="color: #231F20">proxy
card to vote your shares in accordance with the instructions you provide. If you sign and return a </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE
</B></FONT><FONT STYLE="color: #231F20">proxy card without indicating your instructions, your vote will be cast in accordance
with the recommendation of our Board of Directors:</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20">&ldquo;<B>FOR ALL</B>&rdquo; twelve
    of the Company Nominees to our Board of Directors, as described in this proxy statement.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20">&ldquo;<B>FOR</B>&rdquo; approval of the compensation
    of the Company&rsquo;s named executive officers</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="color: #231F20">&ldquo;<B>FOR</B>&rdquo; the ratification of our
    independent registered public accounting firm</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #231F20">&ldquo;<B>AGAINST</B>&rdquo; the shareholder proposal
    regarding the right to act by written consent</FONT></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If any other matters are brought before the meeting, Jason
Kelroy and Elizabeth McCright will vote your shares on such matters at their discretion.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>May my broker vote my shares for me?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Applicable SEC and stock exchange regulations severely limit
the matters your broker may vote on without having been instructed to do so by you. In particular, your broker may not vote on
the election of Directors without instructions from you.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">The ratification of our independent registered public accounting
firm (Proposal 3) would normally be considered &ldquo;routine&rdquo; under applicable stock exchange rules, and brokers typically
can vote on routine matters without instructions. <B>However, because the Investor Group has indicated its intention to deliver
proxy materials in opposition to our Board of Directors to your broker to forward to you on their behalf, with respect to accounts
to which the Investor Group mails its proxy materials, brokers will not have discretion to vote on &ldquo;routine&rdquo; matters,
including Proposal 3. </B>As a result, if you do not instruct your broker on how to vote your shares regarding each of the Proposals
to be considered at the Annual Meeting, then your shares may not be voted on these matters. We urge you to instruct your broker
about how you wish your shares to be voted.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What should I do if I receive a proxy card from the Investor
Group?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">The Investor Group has stated its intent to
nominate five alternative Director nominees for election at the Annual Meeting. You may receive proxy solicitation materials from
the Investor Group, including an opposing proxy statement and proxy card. Our Board of Directors urges you to discard and not
sign or return any proxy card sent to you by the Investor Group. If you have previously voted using a proxy card sent to you by
the Investor Group, you have the right to change your vote by using the </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE </B></FONT><FONT STYLE="color: #231F20">proxy
card to vote by Internet, telephone or mail or by attending the Annual Meeting as described in the answer to the question above
captioned &ldquo;How do I vote?&rdquo; Only the latest-dated proxy you submit will be counted.</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(235,244,247)">
    <TD STYLE="width: 20pt; font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt"><IMG SRC="lkssx12x1.jpg" ALT=""></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt"><FONT STYLE="color: #231F20"><B>OUR BOARD URGES YOU NOT TO </B></FONT><B><FONT STYLE="color: rgb(103,181,202)">VOTE
    <U>FOR</U> </FONT><FONT STYLE="color: #231F20">ANY INDIVIDUALS WHO MAY BE NOMINATED BY THE INVESTOR GROUP OR ITS
    AFFILIATES.</FONT></B></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>May I change or revoke my vote after I submit my proxy?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Yes. If you are a shareholder of record and wish to change
your vote, you may:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">cast a new vote <B>following the instructions
    on the </B></FONT><B><FONT STYLE="color: rgb(103,181,202)">BLUE </FONT><FONT STYLE="color: #231F20">proxy card to vote by telephone
    or via the Internet;</FONT></B></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">cast a new vote by <B>mailing a new proxy card
    with a later date</B>; or</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;</FONT></td>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="color: #231F20">attend the virtual Annual Meeting of Shareholders
    and follow the instructions to vote during the meeting.</FONT></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you are a beneficial owner, you can revoke any prior
voting instructions by contacting the bank, broker, or other nominee that holds your shares or by obtaining a legal proxy from
your bank, broker, or other nominee and voting at the virtual Annual Meeting.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you wish to revoke your proxy rather than change your
vote, our Corporate Secretary must receive your written revocation prior to the meeting.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What are the Board&rsquo;s voting recommendations, and
how many votes are required to approve each proposal?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 23%; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Proposal</B></FONT></td>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 28%; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Votes required to pass</B></FONT></td>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 18%; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Board&rsquo;s</B></FONT><BR><FONT STYLE="color: #231F20"><B>recommendation</B></FONT></td>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 28%; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Effect of abstentions and<BR>broker non-votes</B></FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL ONE &mdash;</B></FONT>
    <FONT STYLE="color: #231F20">Election of Directors</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20">Because the Investor Group has
    notified</FONT> <FONT STYLE="color: #231F20">us that it intends to nominate a slate of</FONT> <FONT STYLE="color: #231F20">five
    nominees for election as Directors</FONT> <FONT STYLE="color: #231F20">at the Annual Meeting in opposition to</FONT> <FONT STYLE="color: #231F20">the
    Company Nominees recommended</FONT> <FONT STYLE="color: #231F20">by our Board of Directors, the election</FONT> <FONT STYLE="color: #231F20">of
    Directors is considered a &ldquo;contested</FONT> <FONT STYLE="color: #231F20">election.&rdquo; Accordingly, in accordance
    with</FONT> <FONT STYLE="color: #231F20">our Amended and Restated Articles of</FONT> <FONT STYLE="color: #231F20">Incorporation
    a plurality voting standard</FONT> <FONT STYLE="color: #231F20">rather than a majority voting standard will</FONT> <FONT STYLE="color: #231F20">apply
    for the election of Directors. This</FONT> <FONT STYLE="color: #231F20">means that the twelve nominees receiving</FONT> <FONT STYLE="color: #231F20">the
    highest number of &ldquo;</FONT><FONT STYLE="color: rgb(103,181,202)"><B>FOR</B></FONT><FONT STYLE="color: #231F20">&rdquo; votes will
    be elected, whether they be Company</FONT> <FONT STYLE="color: #231F20">Nominees, Investor Group Nominees, or a</FONT> <FONT STYLE="color: #231F20">mix
    of both.</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: rgb(103,181,202)"><B>FOR </B></FONT><FONT STYLE="color: #231F20">each
    Company</FONT> <FONT STYLE="color: #231F20">Nominee</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20">Votes withheld and broker</FONT>
    <FONT STYLE="color: #231F20">non-votes will result in</FONT> <FONT STYLE="color: #231F20">the applicable nominees</FONT> <FONT STYLE="color: #231F20">receiving
    fewer &ldquo;</FONT><FONT STYLE="color: rgb(103,181,202)"><B>FOR</B></FONT><FONT STYLE="color: #231F20">&rdquo; votes</FONT> <FONT STYLE="color: #231F20">for
    purposes of determining</FONT> <FONT STYLE="color: #231F20">the nominees receiving</FONT> <FONT STYLE="color: #231F20">the
    highest number of</FONT> <FONT STYLE="color: #231F20">&ldquo;</FONT><FONT STYLE="color: rgb(103,181,202)"><B>FOR</B></FONT><FONT STYLE="color: #231F20">&rdquo;
    votes. <I>For additional</I></FONT> <FONT STYLE="color: #231F20"><I>information on how your</I></FONT> <FONT STYLE="color: #231F20"><I>shares
    will be voted, see &ldquo;If I</I></FONT> <FONT STYLE="color: #231F20"><I>submit a proxy, how will my</I></FONT> <FONT STYLE="color: #231F20"><I>shares
    be voted?&rdquo; above.</I></FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL TWO &mdash;</B></FONT>
    <FONT STYLE="color: #231F20">Advisory approval of</FONT> <FONT STYLE="color: #231F20">the compensation of our</FONT> <FONT STYLE="color: #231F20">named
    executive officers</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20">This proposal will be approved
    if the</FONT> <FONT STYLE="color: #231F20">number of votes cast &ldquo;for&rdquo; the proposal</FONT> <FONT STYLE="color: #231F20">exceeds
    the number of votes cast</FONT> <FONT STYLE="color: #231F20">&ldquo;against&rdquo; it.</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: rgb(103,181,202)"><B>FOR</B></FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20">No effect.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL THREE &mdash;</B></FONT>
    <FONT STYLE="color: #231F20">Ratification of our</FONT> <FONT STYLE="color: #231F20">independent registered</FONT> <FONT STYLE="color: #231F20">public
    accounting firm</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20">This proposal will be approved
    if the</FONT> <FONT STYLE="color: #231F20">number of votes cast &ldquo;for&rdquo; the proposal</FONT> <FONT STYLE="color: #231F20">exceeds
    the number of votes cast</FONT> <FONT STYLE="color: #231F20">&ldquo;against&rdquo; it.</FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: rgb(103,181,202)"><B>FOR</B></FONT></td>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid"><FONT STYLE="color: #231F20">No effect.</FONT> <FONT STYLE="color: #231F20"><BR>
Under
    applicable stock</FONT> <FONT STYLE="color: #231F20">exchange rules, because the</FONT> <FONT STYLE="color: #231F20">Investor
    Group has indicated</FONT> <FONT STYLE="color: #231F20">its intention to deliver proxy</FONT> <FONT STYLE="color: #231F20">materials
    in opposition to our</FONT> <FONT STYLE="color: #231F20">Board of Directors to your</FONT> <FONT STYLE="color: #231F20">broker
    to forward to you on</FONT> <FONT STYLE="color: #231F20">their behalf, with respect</FONT> <FONT STYLE="color: #231F20">to
    accounts to which the</FONT> <FONT STYLE="color: #231F20">Investor Group mails its proxy</FONT> <FONT STYLE="color: #231F20">materials,
    brokers will not</FONT> <FONT STYLE="color: #231F20">have discretion to vote on</FONT> <FONT STYLE="color: #231F20">&ldquo;routine&rdquo;
    matters, including</FONT> <FONT STYLE="color: #231F20">this proposal.</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(103,181,202)"><B>PROPOSAL FOUR &mdash;</B></FONT>
    <FONT STYLE="color: #231F20">Shareholder proposal</FONT> <FONT STYLE="color: #231F20">regarding the right to act</FONT> <FONT STYLE="color: #231F20">by
    written consent</FONT></td>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">This proposal will be approved
    if the</FONT> <FONT STYLE="color: #231F20">number of votes cast &ldquo;for&rdquo; the proposal</FONT> <FONT STYLE="color: #231F20">exceeds
    the number of votes cast</FONT> <FONT STYLE="color: #231F20">&ldquo;against&rdquo; it.</FONT></td>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>AGAINST</B></FONT></td>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">No effect.</FONT></td></tr>
</table>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">We recommend that you discard any proxy card you receive
from the Investor Group.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What happens if I do not vote by proxy?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you are a shareholder of record and you do not vote by
proxy, your shares will not be voted unless you vote during the meeting. If you are a beneficial owner and you do not provide
your broker with specific voting instructions, your broker may vote your shares only on Proposal Three and will declare a broker
non-vote for Proposals One, Two, and Four. However, if the Investor Group delivers proxy materials in opposition to our Board
of Directors to your broker to forward to you on their behalf, your broker will not have discretion to vote on &ldquo;routine&rdquo;
matters, including Proposal Three. In that case, a broker non-vote will also be declared on Proposal Three.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What happens if the meeting is  adjourned?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If the meeting is adjourned, your proxy will
remain valid and may be voted when the meeting is convened or reconvened. You may change or revoke your proxy as set forth above
under the caption &ldquo;May I change or revoke my vote after I submit my proxy?&rdquo;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Will the Company&rsquo;s independent registered public
accounting firm participate in the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Yes. A representative of Ernst &amp; Young LLP will be present
at the meeting and will be available to make a statement and answer appropriate questions.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Are members of the Board of Directors required to attend
the meeting?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">While the Board has not adopted a formal policy requiring
Directors to attend annual meetings, Directors are encouraged to do so. Eight of the then current Directors standing for re-election
attended the 2020 Annual Meeting of Shareholders.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Who is soliciting my proxy?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">The Company is soliciting your proxy to be
used at the meeting. The </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE </B></FONT><FONT STYLE="color: #231F20">proxy appoints two
of our executives, Jason Kelroy and Elizabeth McCright, as your representatives to vote your shares as you instruct on your proxy
card. This way, your shares will be voted even if you do not attend the meeting. Even if you plan to attend the meeting, it is
a good idea to vote your shares in advance, just in case your plans change.</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Who will pay the expenses incurred in connection with
the solicitation of my vote?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: #231F20">The Company will pay the expenses of soliciting
proxies on the </FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE </B></FONT><FONT STYLE="color: #231F20">proxy card. Proxies on the
</FONT><FONT STYLE="color: rgb(103,181,202)"><B>BLUE </B></FONT><FONT STYLE="color: #231F20">proxy card may be solicited by our Directors,
officers or employees in person or by telephone, mail, electronic transmission or facsimile transmission. We also pay all expenses
related to the Annual Meeting of Shareholders. In addition to soliciting proxies by mail, we may solicit proxies by telephone,
personal contact, and electronic means. None of our Directors, officers, or employees will be specially compensated for these
activities.</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">We have hired Innisfree M&amp;A Incorporated to assist with
the solicitation of proxies for a fee of $______ plus reimbursement of out-of-pocket expenses. We also reimburse brokers, fiduciaries,
and custodians for their costs in forwarding proxy materials to beneficial owners of our common stock, but we will not pay any
compensation for their services. The total amount estimated to be spent in connection with the Company&rsquo;s proxy solicitation
is approximately $_____________, of which approximately $______ has been incurred by the Company as of the date of this proxy
statement. Our expenses related to the solicitation of proxies from shareholders this year may substantially exceed those normally
spent for an annual shareholders&rsquo; meeting because the Investor Group has initiated a contested election of Directors. Such
additional costs are expected to aggregate to approximately $______. These additional solicitation costs are expected to include:
the fee payable to our proxy solicitor; fees of our financial advisor, outside counsel and other advisors to advise the Company
in connection with a contested solicitation of proxies; increased mailing costs, such as the costs of additional mailings of solicitation
material to shareholders, including printing costs, postage and the reimbursement of reasonable expenses of banks, brokerage houses
and other agents incurred in forwarding solicitation materials to beneficial owners of our shares; and the costs of retaining
an independent inspector of election.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Can I view these proxy materials electronically?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Yes. You may view our 2021 proxy materials at www. proxyvote.com.
You may also use our corporate website at https://corporate.kohls.com to view all of our filings with the Securities and Exchange
Commission, including this proxy statement and our Annual Report on Form 10-K for the fiscal year ended January 30, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>How can I receive copies of Kohl&rsquo;s year-end Securities
and Exchange Commission filings?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">We will furnish without charge to any shareholder, upon
request, a copy of this proxy statement and/or our Annual Report on Form 10-K, including financial statements, for the fiscal
year ended January 30, 2021. Any such request should be directed to Kohl&rsquo;s Corporation, N56 W17000 Ridgewood Drive, Menomonee
Falls, Wisconsin 53051, Attention: Investor Relations, or investor.relations@kohls.com. We will provide the exhibits to the Form
10-K upon payment of the reasonable expenses of furnishing them.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>How can I submit a proposal for Kohl&rsquo;s 2022 Annual
Meeting of Shareholders?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">You may present matters for consideration at our next Annual
Meeting of Shareholders either by having the matter included in our proxy statement and proxy card in accordance with Rule 14a-8
under the Securities Exchange Act of 1934 or by conducting your own proxy solicitation.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you want your proposal included in our proxy statement
and listed on our proxy card for the 2022 Annual Meeting of Shareholders, we must receive your written proposal by ______, 2021,
at Corporate Secretary, Attention: Legal, Kohl&rsquo;s Corporation, N56 W17000 Ridgewood Drive, Menomonee Falls, Wisconsin 53051.
You may submit a proposal only if you meet the ownership and holding requirements in Rule 14a-8, and you must continue to meet
such ownership and holding requirements through the date of the 2022 Annual Meeting of shareholders and otherwise comply with
the Rule 14a-8 requirements then in effect.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you decide to conduct your own proxy solicitation, we
must receive written notice of your intent to present your proposal at the 2022 Annual Meeting of Shareholders, as required by
our Bylaws, by ______, 2022. If you submit a proposal for the 2022 Annual Meeting of Shareholders after that date, your proposal
cannot be considered at the meeting.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>How can I nominate a candidate for the Board of Directors?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">Pursuant to procedures
set forth in our Bylaws, our Governance &amp; Nominating Committee will consider shareholder nominations for Directors if we
receive timely written notice, in proper form, of the intent to make a nomination at an Annual Meeting of Shareholders. If
you decide to conduct your own proxy solicitation, to be timely for the 2022 Annual Meeting of Shareholders, we must receive
the notice by ______, 2022. To be in proper form, the notice must, among other things, include each nominee&rsquo;s written
consent to serve as a Director if elected, a description of all arrangements or understandings between the nominating
shareholder and each nominee, and information about the nominating shareholder and each nominee. Among other things, a
shareholder proposing a Director nomination must disclose any hedging, derivative or other complex transactions involving our
common stock to which the shareholder is a party. These requirements are detailed in our Bylaws, which will be provided to
you upon written request.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">In addition, an eligible shareholder, or a group of up to
20 shareholders, that has continuously owned at least 3% of Kohl&rsquo;s outstanding common stock for three years may include
in Kohl&rsquo;s proxy materials Director nominations of up to the greater of two Directors and 20% of the number of Directors
currently serving on the Kohl&rsquo;s Board, subject to the terms and conditions specified in our Bylaws. To be timely for inclusion
in the proxy materials for our 2022 Annual Meeting of Shareholders, our Corporate Secretary must receive your nomination between
______, 2021, and ______, 2021. The requirements for proxy access are detailed in our Bylaws, which will be provided to you upon
written request.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>What if I have additional questions?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20; text-align: justify">If you have any questions or require any assistance with
voting your shares, please contact our proxy solicitor at the contact listed below:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: #231F20"><B>Innisfree
M&amp;A Incorporated</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: #231F20">Shareholders may call toll free: (877)
717-3905<BR>
Banks and Brokers may call collect: (212) 750-5833</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa005"></A>PROXY SUMMARY</P>

<P STYLE="font: 25pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Consistent with many other retail companies,
our fiscal year ends on the Saturday closest to January&nbsp;31 each year. References in this proxy statement to a &ldquo;fiscal
year&rdquo; are to the calendar year in which the fiscal year begins. The information in this proxy statement relates primarily
to fiscal 2020, which ended January&nbsp;30, 2021.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0; color: rgb(103,181,202); border-top: rgb(103,181,202) 1px solid; border-left: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0; color: rgb(103,181,202); border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0; color: rgb(103,181,202); border-top: rgb(103,181,202) 1px solid; border-right: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0; color: rgb(103,181,202); border-left: rgb(103,181,202) 1px solid"><IMG SRC="lkssx16x1.jpg" ALT=""></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; padding: 0; text-indent: 0; color: rgb(103,181,202)"><IMG SRC="lkssx16x2.jpg" ALT=""></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0; color: rgb(103,181,202); border-right: rgb(103,181,202) 1px solid"><IMG SRC="lkssx16x3.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">
    <TD STYLE="width: 26%; text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0 0; text-indent: 0; color: rgb(103,181,202); border-left: rgb(103,181,202) 1px solid">MEETING DATE</TD>
    <TD STYLE="width: 4%; padding: 5pt 0 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 30%; text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0 0; text-indent: 0; color: rgb(103,181,202)">LOCATION</TD>
    <TD STYLE="width: 4%; padding: 5pt 0 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 26%; text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0 0; text-indent: 0; color: rgb(103,181,202); border-right: rgb(103,181,202) 1px solid">RECORD DATE</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: rgb(103,181,202) 1px solid"> May
    12 , 2021 at 8:00 a.m. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Virtually at</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: rgb(103,181,202) 1px solid"> March
    24 , 2021</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: rgb(103,181,202) 1px solid">Central Time</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">www.cesonlineservices.com/kss21_vm.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssa006"></A>Matters to be Voted Upon at the Annual Meeting</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Our Board of Directors Unanimously recommends that you vote:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0; color: rgb(103,181,202)">&#9632;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: justify; text-indent: 0">&ldquo;<B>FOR ALL</B>&rdquo; twelve of
    the Company Nominees in Proposal 1</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0; color: rgb(103,181,202)">&#9632;</TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0">&ldquo;<B>FOR</B>&rdquo; the compensation of our
    named executive officers in Proposal 2</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0; color: rgb(103,181,202)">&#9632;</TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0">&ldquo;<B>FOR</B>&rdquo; the ratification of Ernst&nbsp;&amp;
    Young LLP as our independent registered public accounting firm for fiscal 2021 in Proposal 3</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; color: rgb(103,181,202)">&#9632;</TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">&ldquo;<B>AGAINST</B>&rdquo;
    the proposal for Shareholder Right to Act By Written Consent in Proposal 4 on the accompanying <FONT STYLE="color: rgb(103,181,202)"><B>BLUE</B></FONT> proxy card or by telephone or via the Internet as set forth on the <FONT STYLE="color: rgb(103,181,202)"><B>BLUE</B></font> proxy card.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Please note the voting procedures described
under &ldquo;How Do I Vote?&rdquo; on page 11 of the proxy statement.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssa007"></A>Company Nominees</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The following table introduces the Company Nominees.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">All of the Company Nominees are independent
except Michelle Gass, Chief Executive Officer of Kohl&rsquo;s.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: bottom; padding: 0 0 0 2pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="5" STYLE="vertical-align: bottom; border-bottom: Black 1px solid; padding: 0; text-align: center"><B>Committee Memberships</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding: 0 0 0 2pt; width: 16%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; width: 39%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; width: 6%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; width: 8%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-align: center; width: 5%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center; padding: 0; width: 8%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0 3pt 0 0; text-align: center; width: 8%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; padding: 0 0 0 2pt"><B>Directors</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; padding: 0; text-indent: 0"><B>Principal Occupation</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; padding: 0; text-indent: 0"><B>Age</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; padding: 0; text-indent: 0"><B>Director</B><BR>
    <B>Since</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; padding: 0; text-indent: 0"><B>Other&nbsp;Public</B><BR>
    <B>Boards</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; padding: 0"><B>Audit</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; padding: 0"><B>Compensation</B></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; padding: 0 3pt 0 0"><B>Governance&nbsp;&amp;</B><BR>
    <B>Nominating</B></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Michael Bender</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">President and Chief Executive Officer of Eyemart
    Express, LLC</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">59</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2019</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">0</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Peter Boneparth</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Senior advisor to a division of The Blackstone
    Group, LLP, advising on the retail industry</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">61</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2008</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">1</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x2.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Steve A. Burd</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Founder and Chief Executive Officer of Burd Health
    LLC</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">71</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2001</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">0</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Yael Cosset</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Senior Vice President and Chief Information Officer
    of The Kroger Co.</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">47</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2020</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">0</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>H. Charles Floyd</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Global President of Operations of Hyatt Hotels
    Corporation</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">64</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2017</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Michelle Gass</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Chief Executive Officer of Kohl&rsquo;s</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">53</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2018</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">1</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Robbin Mitchell</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Partner and Managing Director at the Boston Consulting
    Group</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">56</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2021</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">0</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Jonas Prising</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Chairman and Chief Executive Officer of ManpowerGroup</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">56</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2015</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">1</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0"><IMG SRC="lkssx17x2.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>John E. Schlifske</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Chairman and Chief Executive Officer of The Northwestern
    Mutual Life Insurance Company</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">61</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2011</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">0</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Adrianne Shapira</B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Managing Director of Eurazeo Brands</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">50</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2016</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">0</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Frank V. Sica <IMG SRC="lkssx17x3.jpg" ALT="" STYLE="vertical-align: middle; width: 13px; height: 13px"></B></TD>
    <TD STYLE="border-bottom: Black 2px dotted; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0; vertical-align: middle">Partner, Tailwind Capital</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">70</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">1988</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0; text-indent: 0">2</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 0; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px dotted; padding: 1pt 0"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px dotted; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
<TR>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0 1pt 2pt; color: rgb(103,181,202); text-align: left; vertical-align: middle"><B>Stephanie&nbsp;A.&nbsp;Streeter</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: left; vertical-align: middle; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0; text-indent: 0; vertical-align: middle">Former Chief Executive Officer of Libbey, Inc.</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0; text-indent: 0">63</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0; text-indent: 0">2007</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0; text-indent: 0">2</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0; text-align: center"><IMG SRC="lkssx17x2.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 0">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 1pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 1pt 3pt 1pt 0; text-align: center"><IMG SRC="lkssx17x1.jpg" ALT=""></TD></TR>
</TABLE>
<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><IMG SRC="lkssx17x3.jpg" ALT="" STYLE="vertical-align: middle; width: 13px; height: 13px">&nbsp;&nbsp;<I>Independent Chairman of the Board. <IMG SRC="lkssx17x2.jpg" ALT="" STYLE="vertical-align: middle">&nbsp;&nbsp;Chair.</I></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0pt; width: 800px"><TR STYLE="background-color: rgb(103,181,202); color: White">
<TD STYLE="text-align: center; color: White; padding-top: 2pt; padding-bottom: 2pt"><B>2021 BOARD NOMINEE HIGHLIGHTS</B></TD>
</TR>     <TR STYLE="background-color: White">
<TD STYLE="text-align: center; color: White"><IMG SRC="lkssx17x4.jpg" ALT=""></TD></TR>
</TABLE>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssa008"></A>2020 Performance Highlights</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">2020 was an unprecedented year, marked
by a pandemic that halted business and wreaked havoc on the global economy. Although Kohl&rsquo;s entered fiscal 2020 in a strong
financial position, the onset of the COVID-19 pandemic required management to efficiently pivot the entire organization. When
the crisis began, management&rsquo;s first priority was the safety and well-being of Kohl&rsquo;s customers and associates. Management&rsquo;s
second priority was preserving financial liquidity and flexibility to ensure the Company&rsquo;s long-term viability and position
Kohl&rsquo;s for long-term success. Management quickly took the necessary actions, in many cases outpacing competitors, to ensure
business continuity.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Kohl&rsquo;s management also introduced
a new strategic framework in fiscal 2020 to drive long-term Company success and shareholder value. The Company&rsquo;s new vision
is to be <I>&ldquo;the most trusted retailer of choice for the active and casual lifestyle.&rdquo; </I>This new strategy has four
key focus areas.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Driving top line growth</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Management&rsquo;s initiatives include
expanding Kohl&rsquo;s active and outdoor business to at least 30% of net sales, reigniting growth in the women&rsquo;s business,
building a sizable beauty business, driving category productivity and inventory turn, and capturing market share from the retail
industry disruption. We have already taken significant steps in these areas, including forming a new major long-term strategic
partnership with Sephora, the largest prestige beauty retailer in the world.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Expanding operating margin</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Management has established a goal of expanding
the Company&rsquo;s operating margin to 7% to 8% (up from an adjusted operating margin of 6.1% in 2019). To achieve that goal,
management is focused on driving both gross margin improvement and selling, general, and administrative expense leverage.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Maintaining disciplined capital management</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Management is committed to prudent balance
sheet management with the long-term objective of sustaining Kohl&rsquo;s Investment Grade credit rating.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>Sustaining an agile, accountable, and inclusive culture</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Fostering a diverse, equitable, and inclusive
environment for Kohl&rsquo;s associates, customers, and suppliers is an important focus. Our new diversity and inclusion framework
includes a number of key initiatives across three pillars: Our People, Our Customers, and Our Communities. In addition, management
continues to build on the Company&rsquo;s commitment to Environmental, Social, and Corporate Governance (&ldquo;ESG&rdquo;).</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Because of the efforts of our management
and associates during this challenging year, Kohl&rsquo;s significantly outperformed its peers and is well-positioned to benefit
from the significant industry disruption caused by the COVID-19 pandemic. For more information on our response to the pandemic
and plans for the future, please see the Compensation Discussion and Analysis.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssa009"></A>Compensation Highlights</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Our compensation program is a pay-for-performance
model based on the philosophy that we should incentivize our executive officers to improve Kohl&rsquo;s financial performance,
profitably grow the business, and increase shareholder value. That philosophy drove several actions in fiscal 2020. All of the
then-NEOs recommended that the Compensation Committee not award the NEOs annual merit increases that would have otherwise been
considered in March 2020, and the Committee accepted that recommendation. In addition, Ms. Gass waived the portion of her fiscal
2020 base salary and our Board members waived their cash retainers that would have been paid during the peak of the pandemic while
the majority of our stores remained closed. We also revised certain elements of our executive compensation program in fiscal 2020
in response to the COVID-19 pandemic and its unprecedented impact on our business, while ensuring fairness to Kohl&rsquo;s shareholders.
These actions recognize Kohl&rsquo;s 2020 results, management&rsquo;s success in leading through the COVID-19 pandemic as many
of our competitors struggled (and in some cases failed), and the early results of our new strategic framework. For more information,
please see the Compensation Discussion and Analysis.</P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssa010"></A>Governance Highlights</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">We have adopted strong and effective policies
and procedures to promote effective and independent corporate governance, including:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-top: rgb(103,181,202) 2px solid; border-bottom: Black 1px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-align: justify; text-indent: 0; border-top: rgb(103,181,202) 2px solid; border-bottom: Black 1px solid; vertical-align: middle">All of the Directors but one are independent,
    as determined under the standards of the New York Stock Exchange;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-bottom: Black 1px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-indent: 0; border-bottom: Black 1px solid; vertical-align: middle">The Board&rsquo;s three standing committees are composed
    solely of independent Directors;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-bottom: Black 1px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-indent: 0; border-bottom: Black 1px solid; vertical-align: middle">Non-management Directors meet privately in executive
    sessions in conjunction with each regular Board meeting;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-bottom: Black 1px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-indent: 0; border-bottom: Black 1px solid; vertical-align: middle">Independent Directors communicate regularly regarding
    appropriate Board agenda topics and other Board-related matters;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-bottom: Black 1px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-indent: 0; border-bottom: Black 1px solid; vertical-align: middle">All Board members have complete access to management
    and outside advisors;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-bottom: Black 1px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-indent: 0; border-bottom: Black 1px solid; vertical-align: middle">The Board is committed to active refreshment, demonstrated
    by the addition of six new Directors in the past five years; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 3pt; text-indent: 0; border-bottom: rgb(103,181,202) 2px solid"><IMG SRC="lkssx17x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 3pt 2pt 0; text-indent: 0; border-bottom: rgb(103,181,202) 2px solid; vertical-align: middle">Effective February 2021, the Governance&nbsp;&amp;
    Nominating Committee has been renamed the Nominating&nbsp;&amp; ESG Committee, with an updated charter that more specifically
    defines the committee&rsquo;s responsibility for oversight of Kohl&rsquo;s Environmental, Social and Corporate Governance
    (&ldquo;ESG&rdquo;) programs.</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B><A NAME="lkssa011"></A>PROPOSAL ONE</B></P>

<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">ELECTION OF DIRECTORS</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Our Board of Directors currently consists
of twelve members, 11 of whom are standing for re-election. In February 2021, upon the recommendation of the Governance&nbsp;&amp;
Nominating Committee, Robbin Mitchell was appointed by the full Board of Directors to serve until the 2021 Annual Meeting of Shareholders,
when she will stand for election for the first time. A non-management Director first recommended Ms. Mitchell for appointment
to the Board of Directors. After a thorough round of interviews, the Governance&nbsp;&amp; Nominating Committee and the Board
of Directors unanimously agreed that she would add significant value to the Board. Each Director is elected annually to serve
until the next Annual Meeting of Shareholders and until the Director&rsquo;s successor is duly elected.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">We believe the Company Nominees are best
positioned to serve our Company and our shareholders. Accordingly, our Board of Directors unanimously recommends that you vote
&ldquo;<B>FOR ALL</B>&rdquo; twelve of the Company Nominees on the <B>BLUE </B>proxy card.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Investor Group has notified us that
it intends to nominate a slate of five nominees for election as Directors at the Annual Meeting in opposition to the Company Nominees
recommended by our Board of Directors. As a result, the election of Directors is considered a &ldquo;contested election&rdquo;
pursuant to Section 14 of the Securities Exchange Act of 1934. Accordingly, a plurality voting standard rather than a majority
voting standard will apply for the election of Directors, and the twelve nominees who receive the highest number of &ldquo;FOR&rdquo;
votes will be elected. Votes withheld and broker non-votes will result in the applicable nominees receiving fewer &ldquo;FOR&rdquo;
votes for purposes of determining the nominees receiving the highest number of &ldquo;FOR&rdquo; votes.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Our Board of Directors unanimously recommends
that you vote on the <B>BLUE </B>proxy card, via the Internet, by telephone or by mail &ldquo;<B>FOR ALL</B>&rdquo; twelve of
the Company Nominees to serve as Directors until the 2022 Annual Meeting of Shareholders, or, in each case, until their successors
are elected and qualified.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In addition, our Board of Directors strongly
urges you to discard any proxy card that may be sent to you by the Investor Group. Electing to &ldquo;WITHHOLD&rdquo; with respect
to any Investor Group Nominee on any Investor Group proxy card is not the same as voting for the Company Nominees. Instead, an
election to &ldquo;WITHHOLD&rdquo; with respect to any Investor Group Nominee on any Investor Group proxy card will revoke any
previous proxy that you have already submitted. If you have already voted using a proxy card sent to you by the Investor Group,
you have the right to change your mind. We urge you to revoke that proxy by voting &ldquo;<B>FOR ALL</B>&rdquo; twelve Company
Nominees recommended by our Board of Directors by using the enclosed <B>BLUE </B>proxy card.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B><I>Only the latest validly executed proxy that you submit
will be counted.</I></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Properly executed proxies will be voted
as marked. Unmarked proxies will be voted in favor of electing the individuals named below (each of whom is now a Director) as
Directors to serve until the 2022 Annual Meeting of Shareholders and until their successors are duly elected and qualified.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">We expect that all of the Company Nominees
will be able to serve on the Board of Directors if elected. However, if before the election one or more Company Nominees are unable
to serve or for good cause will not serve (a situation that we do not anticipate), the proxy holders will vote the proxies for
the remaining Company Nominees and for any substitute nominee(s) chosen by our Board of Directors (unless our Board reduces the
number of Directors to be elected). If any substitute nominees are designated, we will file an amended proxy statement that, as
applicable, identifies the substitute nominees, discloses that such nominees have consented to being named in the revised proxy
statement and to serve if elected, and includes certain biographical and other information about such nominees required by the
rules of the SEC.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="width: 20pt; font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt; text-indent: 0"><IMG SRC="lkssx20x1.jpg" ALT="" STYLE="width: 25px; height: 24px"></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt; text-indent: 0"><B>THE BOARD OF DIRECTORS UNANIMOUSLY
    RECOMMENDS THAT SHAREHOLDERS <FONT STYLE="color: rgb(103,181,202)">VOTE <U>FOR</U></FONT> ALL TWELVE OF THE COMPANY NOMINEES
    TO SERVE AS DIRECTORS BY USING THE BLUE PROXY CARD.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>IF YOU SIGN AND DATE YOUR BLUE PROXY
CARD BUT NO INSTRUCTIONS ARE SPECIFIED, YOUR SHARES</B><BR>
<B>WILL BE VOTED TO ELECT ALL OF THE COMPANY NOMINEES.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&ldquo;Supplemental Information Regarding
Participants&rdquo; sets forth information relating to the Company Nominees and certain of our officers and employees who are
considered &ldquo;participants&rdquo; in our solicitation under the rules of the SEC because of their position as Directors of
the Company or as nominees for Director, or because they may be soliciting proxies on our behalf.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If you have any questions or require any
assistance with voting your shares, please contact our proxy solicitor at the number listed below:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>Innisfree M&amp;A Incorporated</B><BR>
Shareholders may call toll free: (877) 717-3905<BR>
Banks and Brokers may call collect: (212) 750-5833</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssa012"></A>Information about Company Nominees</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Board of Directors, and particularly
its Governance&nbsp;&amp; Nominating Committee, regularly considers whether the Board is made up of individuals with the necessary
experience, qualifications, attributes, and skills, taken as a whole, to enable the Board to satisfy its oversight responsibilities
effectively. In making these decisions, the Governance&nbsp;&amp; Nominating Committee focuses primarily on the information in
each Company Nominee&rsquo;s individual biography, set forth below.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The matrix below identifies the balance
of skills and qualifications each Company Nominee brings to the Board. We believe this combination of skills and qualifications
demonstrates that our Board is well positioned to provide effective oversight and strategic advice to management.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="3" STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: left; vertical-align: middle; padding-left: 3pt"><B>Skill or Expertise</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Bender</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Boneparth</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Burd</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Cosset</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Floyd</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Gass</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Mitchell</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Prising</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Schlifske</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Shapira</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Sica</B></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center"><B>Streeter</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 6%"><IMG SRC="lkssx21x1.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; width: 21%">Current or Former Public Company CEO</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0; width: 5%"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x2.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Senior Leadership Experience</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x3.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Public Company Board Experience (other than Kohl&rsquo;s)</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x4.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Board Diversity (Gender or Racial/Ethnic Diversity)</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x5.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Retail or Consumer-Facing Industries</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x6.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Finance, Accounting or Financial Reporting Experience</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x7.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Technology, E-Commerce or Digital Experience</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x8.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Marketing, Public Relations or Brand Management Experience</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0"><IMG SRC="lkssx21x9.jpg" ALT=""></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">Operations Management Experience</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x12.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT=""></TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 1px solid; text-indent: 0">&nbsp;</TD>
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    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">Human Capital, Culture or Compensation Experience</TD>
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    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-align: center; vertical-align: middle; background-color: rgb(240,246,249); border-bottom: rgb(103,181,202) 2px solid; text-indent: 0"><IMG SRC="lkssx21x11.jpg" ALT="" STYLE="width: 19px; height: 20px"></TD>
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    <TD STYLE="text-align: center; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid; padding: 2pt 0; text-indent: 0">&nbsp;</TD>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20</FONT></P>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif; color: rgb(240,246,249)"><B>MICHAEL BENDER</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif; color: rgb(240,246,249)"><B>President and Chief Executive Officer of Eyemart Express, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx22x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;59<br>Director<BR>since: 2019</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #231F20">Audit</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; text-indent: 0; color: #231F20">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Ryman
        Hospitality Properties, Inc. (2004-2019)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Eyemart
        Express, LLC, an eyecare retailer: </B>President and Chief Executive Officer since January 2018; President from September 2017
        to January 2018.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Walmart
        Inc.: </B>Chief Operating Officer of Global eCommerce from 2014 to 2017, following other executive management positions over a
        five-year period.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Cardinal
        Health, Inc., a global, integrated healthcare services and products company: </B>Held a number of senior positions over four years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>L-Brands,
        Inc.&#8211;Victoria&rsquo;s Secret Stores, an international specialty retailer: </B>Vice President of Store Operations from 1999-2002.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>PepsiCo,
        Inc.: </B>15 years in a variety of sales, finance, and operating roles.</FONT></P>

        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Mr. Bender has been a senior executive for the past 15 years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Mr. Bender&rsquo;s career has taken him to several prominent retailers, from Victoria&rsquo;s
        Secret to Walmart and now to his current role leading Eyemart Express.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>As President and CEO of Eyemart Express, Mr.&nbsp;Bender has direct oversight
        of its finance and accounting functions. He has also held several field and HQ-based finance roles focused on financial planning,
        analysis and competitive strategy. Mr. Bender also chaired the audit committee for several years when he was a board member at
        Ryman Hospitality Properties.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>As Chief Operating Officer of Global eCommerce at Walmart, Mr. Bender helped bridge the
        gap between the company&rsquo;s digital and physical capabilities&#8212;a set of skills he now deploys at Eyemart Express.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>Mr. Bender held several senior positions at Cardinal Health that included
        responsibility for marketing efforts to key customers. In his current CEO role, he ultimately oversees all marketing and PR/Communications
        efforts for Eyemart Express.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>Mr. Bender developed his expertise in optimizing supply chain operations during his 30 years in operational
        roles&#8212;first at PepsiCo, then as Vice President of Store Operations for L-Brands, and finally as Chief Operating Officer of
        Global eCommerce at Walmart.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>As President and CEO of Eyemart Express, Mr. Bender is responsible for shaping
        and reinforcing the company&rsquo;s customer-focused culture. He also chaired the compensation committee at Ryman Hospitality Properties
        for several years.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>PETER BONEPARTH</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Senior advisor at The Blackstone Group, LLP</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt"> <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx22x2.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;61<br>Director<BR>since: 2008</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating (chair)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Compensation</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">JetBlue
        Airways Corporation (since 2008), Chairman since May 2020</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>The
        Blackstone Group, LLP, a global investment firm: </B>Senior advisor to a division that advises on the retail industry since February
        2018.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Irving
        Place Capital Partners, a private equity group: </B>Senior Advisor from 2009 to 2014.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Jones
        Apparel Group, a designer and marketer of apparel and footwear: </B>President and Chief Executive Officer from 2002 to 2007.</FONT></P>

        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>


        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Current
        or former public company CEO: </B>Mr. Boneparth was President and Chief Executive Officer of Jones Apparel Group for five years
        while it was a public company.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>In addition to his previous tenure as President and Chief Executive Officer of Jones Apparel Group,
        Mr. Boneparth has been a senior advisor at two leading investment firms. He also currently serves as chairman of the board at JetBlue
        Airways.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>During his five years leading Jones Apparel Group, Mr. Boneparth expanded its apparel offerings
        and grew the company through the acquisitions of Maxwell Shoe Company, Gloria Vanderbilt, Barneys New York, and Kasper/Anne Klein.
        During his tenure, Jones operated approximately 800 retail doors under full-price and off-price channels across all divisions.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>Mr. Boneparth served for ten years as chair of the audit committee at JetBlue
        Airways, and currently chairs JetBlue&rsquo;s finance committee.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>During his five years leading Jones Apparel Group, Mr. Boneparth oversaw
        the acquisition and development of over a dozen footwear and apparel brands, as well as the marketing and distribution of an extensive
        portfolio of licensed brands.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>As the President and CEO of Jones Apparel Group, Mr. Boneparth was responsible for direct oversight
        of all aspects of its operations, including domestic and international retail and outlet stores, domestic and international wholesale
        distribution, and digital sales.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Mr. Boneparth oversaw a large domestic and international workforce in his role
        as President and CEO of Jones Apparel Group.</FONT></P>
</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;21</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>STEVE A. BURD</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Founder and Chief Executive Officer of Burd Health LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt"> <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx23x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;71<br>Director<BR>since: 2001</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Compensation</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Blackhawk
        Network Holdings, Inc. (2013-2018)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Burd
        Health LLC, a company helping self-insured employers manage their healthcare costs: </B>Founder and Chief Executive Officer since
        2013.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Safeway,
        Inc., an operator of retail food stores: </B>Chairman of the Board of Directors from 1998 until his retirement in 2013; Chief Executive
        Officer from 1993 to 2013; President from 1992 to 2012.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Burd&nbsp;&amp;
        Associates: </B>1985 to 1992, founded by Steve Burd served a single private equity firm, KKR, until Mr.&nbsp;Burd was installed
        as President of Safeway (a KKR controlled company) in late 1992.</FONT></P>

        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>


        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Current
        or former public company CEO: </B>Mr. Burd was Chief Executive Officer of Safeway Inc. for 20 years while it was an independent
        Fortune 100 public company.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>In addition to his tenure as Chairman, CEO and President of Safeway, Inc., Mr.&nbsp;Burd founded and
        serves as Chief Executive Officer of Burd Health, LLC.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Mr. Burd spent more than 20 years building and leading a national chain of retail food stores,
        including the acquisition of five food retailers.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>Mr. Burd implemented an extensive cost-cutting plan at Safeway that enabled
        the company to simultaneously reduce shelf prices and boost revenue.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>During his tenure at Safeway, Mr. Burd led the team that introduced a personalized pricing
        and digital marketing program in the company&rsquo;s U.S. markets.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>With Mr. Burd&rsquo;s oversight, Safeway developed and marketed a large portfolio
        of consumer brands.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>As President and CEO of Safeway, Mr. Burd was directly responsible for the company&rsquo;s extensive
        domestic and international retail, manufacturing, wholesale, and distribution operations.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Mr. Burd led a workforce of more than 170,000 full- and part-time employees,
        a large percentage of whom were covered by collective bargaining agreements with multiple unions. He also revolutionized healthcare
        for Safeway&rsquo;s workforce by building a culture of health and fitness and focusing on prevention.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>YAEL COSSET</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Senior Vice President and Chief Information Officer of The Kroger Co.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx23x2.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;47<br>Director<BR>since: 2020</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Audit</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;         Nominating</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>The
        Kroger Co., one of the world&rsquo;s largest food retailers: </B>Senior Vice President and Chief Information Officer since February
        2019 with assumed responsibility for 84.51&deg; LLC, a wholly-owned subsidiary of Kroger, as of July 2020; Global Vice President
        and Chief Digital Officer from 2017 to 2019; Chief Information Officer/ Chief Commercial Officer of 84.51&deg; LLC from 2015
        to 2017.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>dunnhumby
        Ltd., a customer data science and consulting services firm: </B>Various senior management positions, including as Global Chief
        Information Officer from 2010 to 2015.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>MicroStrategy
        Incorporated, a business intelligence and analytics enterprise software company: </B>Various senior management positions from 2000
        to 2009.</FONT></P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>


        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Mr. Cosset has served in senior executive positions at The Kroger Co. for over five years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>In 2019, Business Insider named Mr. Cosset one of &ldquo;ten people transforming retail&rdquo;
        for his role in helping Kroger use data to expand its distribution network and introduce &ldquo;digital shelving&rdquo; to make
        grocery shopping more efficient.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Mr. Cosset is responsible for leading Kroger&rsquo;s Technology function and digital strategy,
        which is focused on building Kroger&rsquo;s presence in the marketplace in digital channels, personalization, and e-commerce. He
        has significant data analytics and science expertise, both from a technical and commercial perspective, driving monetization of
        media and insights for Kroger.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>At the beginning of his career, Mr. Cosset was an executive business consultant, providing insight and
        direction on market expansion, product launches, and growth strategies for global companies. He also was the CEO of an enterprise
        software company focused on price optimization solutions.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>H. CHARLES FLOYD</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Global President of Operations of Hyatt Hotels Corporation</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx24x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;61<br>Director<BR>since: 2017</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Audit</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;         Nominating</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Playa
        Hotels and Resorts N.V. (since 2018)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Thayer
        Ventures Acquisition Corp (since 2020)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Hyatt
        Hotels Corporation: </B>Global President of Operations since 2014; Executive Vice President, Group President&#8212;Global Operations
        Center from 2012 to 2014; Chief Operating Officer&#8212;North America from 2006 to 2012; various other senior positions in a 40-year
        career with Hyatt, including Executive Vice President&#8212;North America Operations, Senior Vice President of Sales, and several
        managing director and general manager roles.</FONT></P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Mr. Floyd has served in a senior executive position at Hyatt Hotels, a hospitality company with over
        950 locations in 67 countries, for 15 years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Mr. Floyd&rsquo;s 40-year career with Hyatt Hotels has given him extensive experience in the dynamic
        hospitality industry.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>As Hyatt&rsquo;s Global President of Operations, Mr.&nbsp;Floyd oversees a multi-billion
        dollar budget and has P&amp;L responsibility and accountability of AsiaPacific, Europe/SW Asia and The Americas regions. He has
        also served on the audit committee of multiple public companies.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Mr. Floyd oversees Hyatt&rsquo;s information technology resources, worldwide sales organization,
        and call centers.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>Mr. Floyd was a key contributor in the creation of seven of the hotel brands
        that are currently offered by Hyatt.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>Mr. Floyd has served in operational roles at Hyatt Hotels for 40 years. Currently, as Hyatt&rsquo;s
        Global President of Operations, Mr. Floyd is responsible for the successful operation of Hyatt&rsquo;s hotels globally, which includes
        ensuring operating efficiency in the roll-out of new innovations and unifying Hyatt&rsquo;s global operations.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>As Hyatt&rsquo;s Chief Operating Officer&#8212;North America Operations for over
        six years, Mr. Floyd oversaw various corporate functions, including human resources. He also currently serves as chairman of Playa
        Hotel and Resorts&rsquo; compensation committee.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>MICHELLE GASS</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Chief Executive Officer of Kohl&rsquo;s</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx24x2.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;53<br>Director<BR>since: 2018</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">None</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">PepsiCo,
        Inc. (since 2019)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Cigna
        Corporation (2014-2017)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Kohl&rsquo;s:
        </B>Chief Executive Officer since May 2018; Chief Executive Officer-elect from 2017 to 2018; Chief Merchandising and Customer Officer
        from 2015 to 2018; Chief Customer Officer from 2013-2015.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Starbucks
        Corporation: </B>variety of leadership roles across marketing, global strategy, and merchandising for more than 16 years, including
        President, Starbucks Europe, Middle East and Africa (EMEA) and Executive Vice President, Marketing and Category.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Procter
        and Gamble: </B>Ms. Gass began her career at P&amp;G in product development and brand management at Procter and Gamble.</FONT></P>

        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>


        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Current
        or former public company CEO: </B>Ms. Gass has been CEO of Kohl&rsquo;s for almost three years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Ms. Gass has served in senior executive roles at Kohl&rsquo;s for seven years and at Starbucks for over
        12 years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Ms. Gass has over 30 years of experience in the retail and consumer goods industries, including
        seven years with Kohl&rsquo;s. The National Retail Federation (NRF) awarded her their most prestigious honor, The Visionary, in
        2020. She currently serves on the board of directors for both NRF and the Retail Industry Leaders Association (RILA). Prior to
        her time at Kohl&rsquo;s, Ms. Gass served on the board of directors for Ann, Inc.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>Ms. Gass has direct oversight of our finance, accounting, and financial reporting
        functions, and she also serves on the audit committee of PepsiCo.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Under Ms. Gass&rsquo; leadership, Kohl&rsquo;s has embraced technology and e-commerce opportunities
        to meet evolving customer preferences and drive digital growth.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>Prior to becoming CEO, Ms. Gass led Kohl&rsquo;s merchandising, marketing,
        public relations and brand management in her roles as Chief Merchandising and Customer Officer. She has led key strategic initiatives
        such as Active, and forged innovative partnerships with Amazon and Sephora. While at Starbucks, Ms. Gass&rsquo; initiatives included
        popularizing the Frappuccino, launching Starbucks loyalty program, and expanding their food platform.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>Ms. Gass has invaluable knowledge of Kohl&rsquo;s operations and strategic opportunities. As President
        of Starbucks EMEA, Ms. Gass oversaw more than 1,800 Starbucks locations across 30 countries.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Ms. Gass leads a workforce of more than 100,000 associates and has led the evolution
        of Kohl&rsquo;s culture by embedding it in our strategic framework.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>ROBBIN MITCHELL</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Partner and Managing Director at the Boston Consulting Group</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx25x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;56<br>Director<BR>since: 2021</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Boston
        Consulting Group (BCG), a global management consulting firm: </B>Partner and Managing Director on the Fashion&nbsp;&amp; Luxury
        leadership team since June 2016.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Club
        Monaco, a subsidiary of Ralph Lauren Corporation, a luxury and apparel company: </B>Chief Operating Officer from 2011 to 2015.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Ralph
        Lauren Corporation: </B>Held several executive management positions from 2001 to 2011, including Senior Vice President, Chief of
        Staff, Senior Vice President Global Business Process Integration and Supply Chain Management, and Vice President Wholesale Polo
        Brand.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Tommy
        Hilfiger and GFT USA, a designer apparel manufacturer and distributor: </B>Held various senior executive roles in strategy and
        operations from 1997 to 2000.</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 13pt; color: #231F20">Prior to her industry operating roles, Ms. Mitchell
        spent nine years working in the consulting and investment banking industries specializing in the retail and apparel sectors including
        at McKinsey&nbsp;&amp; Co, BCG, and Lehman Brothers.</P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Having served in senior executive roles at three apparel companies, Ms.&nbsp;Mitchell is now a partner
        in a global management consulting firm.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Ms. Mitchell has over 20 years of experience in the apparel industry, and currently serves as
        a member of the Fashion&nbsp;&amp; Luxury leadership team at BCG. She has worked across multiple channels, including retail and
        e-commerce, and across multiple categories with a focus on apparel, accessories, beauty and home. She also previously served on
        the board of directors for Reiss, a UK-based fashion brand and international retail store chain.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>As Chief Operating Officer at Club Monaco, Ms. Mitchell oversaw all retail operations, including
        worldwide e-commerce and information technology.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>Ms. Mitchell&rsquo;s multi-brand experience bridges from luxury to contemporary
        fashion segments, including 15-years at Ralph Lauren Corporation.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>Ms. Mitchell has been responsible for various aspects of operations at three major apparel companies,
        including four years as Chief Operating Officer at Club Monaco, where she oversaw retail and international operations, store communications,
        e-commerce, merchandising/planning/ allocation, product development, manufacturing, supply chain, real estate, finance and information
        technology.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>JONAS PRISING</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Chairman and Chief Executive Officer of ManpowerGroup</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx25x2.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;55<br>Director<BR>since: 2015</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Compensation
        (chair)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Manpower-Group
        (since 2014), Chairman since 2015</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>ManpowerGroup,
        a leading provider of workforce solutions: </B>Chairman and Chief Executive Officer since December 2015; Chief Executive Officer
        from 2014 to December 2015; President from 2012 to 2014; President of ManpowerGroup&#8212;The Americas from 2009 to 2014; Executive
        Vice President from 2006 to 2010.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Electrolux,
        the world&rsquo;s second largest appliance manufacturer: </B>Various international positions over ten years in the consumer goods
        and business-to-business divisions, including head of Global Sales and Marketing for a business-to-business division.</FONT></P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>


        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Current
        or former public company CEO: </B>Mr. Prising has been Chief Executive Officer of ManpowerGroup, a large company with complex operations
        in 80 countries and territories, for over seven years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Mr. Prising joined ManpowerGroup in 1999 and held several executive management positions before becoming
        CEO.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Mr. Prising has over 10 years of international retail and household and commercial appliance product
        development experience through his work with Electrolux, the world&rsquo;s second largest appliance manufacturer.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>As President and CEO of ManpowerGroup, Mr.&nbsp;Prising has direct oversight
        of its finance, accounting, and financial reporting functions.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Mr. Prising leads an organization that has embedded technology in the recruitment, assessment,
        and training of permanent, temporary, and contract workers worldwide.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>As President and CEO of ManpowerGroup, Mr. Prising is directly responsible
        for fostering a family of brands in the workforce solutions and services industry worldwide.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>Mr. Prising leads a global organization that does business in 75&nbsp;countries and territories through
        more than 2,200 offices.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Mr. Prising leads an organization that employs 25,000 full-time equivalent employees,
        and recruits millions of permanent, temporary, and contract workers on a worldwide basis each year. Due to his years of experience
        at ManpowerGroup, Mr. Prising is a recognized expert on the labor market and world of work trends.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>JOHN E. SCHLIFSKE</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Chairman and Chief Executive Officer of The Northwestern Mutual Life Insurance Company</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx26x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;61<br>Director<BR>since: 2011</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Audit</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>The
        Northwestern Mutual Life Insurance Company: </B>Chairman and Chief Executive Officer, President since 2010; President from 2009
        through 2010 and 2013 to 2014; interim President and Chief Executive Officer of Frank Russell Investment Company (then a subsidiary
        of The Northwestern Mutual Life Insurance Company) from 2008 to 2009; Executive Vice President&#8212;Investment Products and Services
        from 2006 through 2008; Senior Vice President&#8212;Investment Products and Services from 2004 through 2006; member of the Board
        of Trustees since 2009.</FONT></P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Mr. Schlifske joined The Northwestern Mutual Life Insurance Company in 1987 and held a number of executive
        management positions before becoming CEO.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Mr. Schlifske leads an organization that offers insurance, annuities, investment products, and
        comprehensive financial planning directly to consumers through a nationwide network of financial advisors. The company ranks #1
        in the industry for market share of individual life insurance. Mr. Schlifske also oversees Northwestern Mutual&rsquo;s independent
        broker-dealer and its wealth management subsidiary, which is one of the fastest growing in the country.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>As CEO of Northwestern Mutual, Mr. Schlifske has&nbsp;direct oversight of an
        organization that is subject to complex financial and regulatory capital and financial reporting requirements, and that maintains
        the highest financial strength ratings from all four major credit rating agencies. Mr. Schlifske also has extensive investment
        management expertise, having served in leadership roles managing Northwestern Mutual&rsquo;s general account.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Mr. Schlifske has led a team that transformed Northwestern Mutual from a traditional life
        insurance company to a digital business with a focus on helping people achieve holistic financial security. The company also invests
        millions in startups and new ventures that are leveraging&nbsp;technology to solve consumer problems.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>Under Mr. Schlifske&rsquo;s leadership, Northwestern Mutual has transformed
        from a company that is focused on life insurance to a company that provides comprehensive financial security to individuals and
        businesses. This required a transformation of the company&rsquo;s brand and marketing strategy.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>Mr. Schlifske headed multiple parts of Northwestern Mutual&rsquo;s business operations for over 15 years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Mr. Schlifske leads a workforce of more than 22,000 employees and financial professionals
        across the United States. He was the chair of the Frank Russell compensation committee. He currently oversees the compensation
        programs at Northwestern Mutual.</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 13pt; color: #231F20">Mr.&nbsp;Schlifske also leads Northwestern Mutual&rsquo;s
        ESG program, is chair of Northwestern&rsquo;s racial equity task force, and oversees Northwestern Mutual&rsquo;s women&rsquo;s
        initiative.</P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>ADRIANNE SHAPIRA</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Managing Director of Eurazeo Brands</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx26x2.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;51<br>Director<BR>since: 2016</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Audit</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">The
        Hain Celestial Group, Inc. (2014-2018)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Eurazeo
        Brands, a division of one of the largest European listed private equity firms that invests in consumer brands: </B>Managing Director
        since August 2017.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>David
        Yurman Enterprises, LLC, a designer jewelry company: </B>Chief Financial Officer from 2012 to 2016.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>The
        Goldman Sachs Group, Inc.: </B>Managing Director in Global Investment Research covering the Broadlines Retail sector and the lead
        equity analyst covering department stores, discounters, luxury, and online from 1999 to 2012.</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 13pt; color: #231F20">Prior to 1999, Ms. Shapira served as an equity
        analyst at both Robertson Stephens, an investment banking firm, and Neuberger&nbsp;&amp; Berman, an investment management company.</P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Ms. Shapira has held senior executive positions in both investing and operating organizations for over
        20 years.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>Ms. Shapira spent 13 years as an analyst focused on the retail sector, and her current role gives
        her a broad understanding of the consumer products industry.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>As CFO of David Yurman Enterprises, Ms. Shapira oversaw accounting, financial
        planning and analysis, treasury, tax, and loss prevention.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>Across Ms. Shapira&rsquo;s operating experience at David Yurman and investing
        experience at Eurazeo Brands, she has been closely involved in directing marketing decisions and dollars to enhance brand management
        results.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;25</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>FRANK V. SICA</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Partner at Tailwind Capital</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx27x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;70<br>Director<BR>since: 1988 Chairman of<BR>the Board<BR>since: 2018</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Compensation</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">CSG
        Systems International (since 1994)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Safe
        Bulkers, Inc. (since 2008)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">JetBlue
        Airways Corporation (1998-2020)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Tailwind
        Capital, a private investment firm: </B>Partner since 2006.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Soros
        Private Funds Management, a private equity firm: </B>Senior Advisor from 2003 to 2006; President from 2000 to 2003; Managing Director
        responsible for private equity investments from 1998-2000.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Morgan
        Stanley and Morgan Stanley Capital Partners: </B>Managing Director from 1988 to 1998 in the Merchant Banking Division. Prior to
        1988, Mr. Sica was a Managing Director in Morgan Stanley&rsquo;s merger and acquisitions department.</FONT></P>


        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Mr. Sica has decades of executive experience in the investment banking and private equity field, managing
        teams that oversaw multi-billion dollar portfolios of both domestic and international equity, real estate and debt investments.
        He has served as director on the boards of numerous companies and was an officer in the US Air Force.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>As a private equity investor, Mr. Sica has experience analyzing many consumer-facing industries,
        including retail and commercial airlines.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>Mr. Sica has spent his entire career managing substantial investments across
        a wide range of industries overseeing and advising on numerous IPO&rsquo;s and billions of dollars of public equity and debt offerings.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Mr. Sica has served on the board of directors of multiple technology companies, including
        over 25 years with CSG Systems International, an account management and billing software company for communication industries.
        Mr. Sica is also currently involved with several companies that provide inventory management and logistics services.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Mr. Sica has chaired or served on the compensation committees of multiple public
        companies<B>.</B></FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(103,181,202)">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 3pt; color: rgb(240,246,249)"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>STEPHANIE A. STREETER</B></FONT><BR>
<FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Former Chief Executive Officer of Libbey, Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 105px; background-color: rgb(240,246,249); border-bottom: #67B5CA 2px solid; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><IMG SRC="lkssx28x1.jpg" ALT=""></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20"><B>Age&nbsp;63<br>Director<BR>since: 2007</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>INDEPENDENT</B></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Committees:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Audit
        (chair)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Governance&nbsp;&amp;
        Nominating</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0pt 3pt; color: #231F20; text-indent: 0">Other Directorships:</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Goodyear
        Tire&nbsp;&amp; Rubber Company (since 2008)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Western
        Digital (since 2018)</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">Olin
        Corporation (July 2018 to January 2019)</FONT></P>
</TD>
    <TD STYLE="width: 10px; border-bottom: #67B5CA 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-top: 3pt; padding-bottom: 3pt">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Experience</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Libbey,
        Inc., a producer of glass tableware and other tabletop products: </B>Chief Executive Officer and a director from 2011 to 2016.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>United
        States Olympic Committee: </B>Interim Chief Executive Officer from 2009 to 2010.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Banta
        Corporation, a global technology, printing, and supply-chain management company: </B>Chairman, President, and Chief Executive Officer
        from 2004 until 2007; President and Chief Executive Officer from 2002 to 2004; President and Chief Operating Officer from 2001
        to 2002.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Idealab,
        a technology incubator: </B>Chief Operating Officer from 2000-2001.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Avery
        Dennison Corporation, a materials science and manufacturing company: </B>14 years in a variety of positions, including director
        of marketing for computer products, vice president and general manager of the label division and of the Avery Dennison Brands business,
        and Group Vice President of Worldwide Office Products.</FONT></P>

<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0; border-bottom: Black 2px dotted">&nbsp;</P>
        <P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt">&nbsp;</P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 3pt; color: rgb(103,181,202); text-indent: 0"><B>Skills and Qualifications</B></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Current
        or former public company CEO: </B>Ms. Streeter led two NYSE listed companies: Banta, Inc. and Libbey, Inc. for six and five years
        respectively.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Senior
        leadership experience: </B>Ms. Streeter has over 20 years of C-Suite experience leading complex businesses with worldwide operations,
        as well as leading the US Olympic Committee as interim CEO.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Retail
        or consumer-facing industry: </B>As CEO of Libbey, Inc., Ms. Streeter oversaw the marketing, sales and distribution of dishes,
        glasses, and other foodservice products to leading global retailers, including Walmart, Target, Alibaba, and Amazon.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Finance,
        accounting, or financial reporting experience: </B>While CEO at Libbey, Inc., Ms. Streeter developed and implemented a new corporate
        strategy and reconstructed the company&rsquo;s balance sheet, manufacturing network, and cost base. She is also Chair of the finance
        committee at Goodyear, and serves on the audit committee at Western Digital Corporation.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Technology,
        e-commerce, or digital experience: </B>Ms. Streeter spent six years leading Banta Corporation, which used technology to streamline
        the capture, management, and distribution of print and digital information. While COO at Idealab she oversaw the incubation of
        over a dozen start-up internet companies.</FONT></P>

        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 13pt; color: #231F20">She also serves on the Board of Directors of Western
        Digital, a computer hard disk drive and NAND semiconductor manufacturer and data storage company.</P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Marketing,
        public relations, or brand management experience: </B>While at Avery Dennison, Ms. Streeter led the team that developed the patents
        for laser and ink jet labels and built it into well over a billion dollar product line. At Banta and Libbey, she transformed those
        corporations&rsquo; traditional marketing and sales efforts and introduced digital marketing driving record revenue and profits
        during her tenure.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Operations
        management experience: </B>As CEO of Libbey and Banta, and COO of Idealab and GVP of Avery Dennison, Ms. Streeter had oversight
        of all aspects of operations, including domestic and international manufacturing, supply chain, R&amp;D, marketing, sales, finance,
        and administrative functions.</FONT></P>

        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 3pt 0pt 13pt; text-indent: -10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #231F20"><B>Human
        capital, culture, or compensation experience: </B>Ms. Streeter oversaw large domestic and international workforces while leading
        Libbey, Banta and the Avery Dennison Office Products Group.</FONT></P>
</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;27</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa013"></A>CORPORATE GOVERNANCE MATTERS</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa014"></A>Director Independence</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our Board of Directors has
established independence guidelines that are described in our Corporate Governance Guidelines. A Director will be considered independent
if the Board determines the Director satisfies all of the independence standards of the New York Stock Exchange then in effect,
and the Director has no material relationships with Kohl&rsquo;s (either directly or as a partner, shareholder, or officer of any
entity) that would be inconsistent with a finding of independence.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Governance &amp; Nominating
Committee is charged with the ongoing review of transactions that could affect a Director&rsquo;s independence. In February 2021,
the Governance &amp; Nominating Committee reviewed a summary of Directors&rsquo; responses to a questionnaire asking about their
relationships with Kohl&rsquo;s (and those of their immediate family members) and other potential conflicts of interest, as well
as material provided by management related to transactions, relationships, or arrangements between Kohl&rsquo;s and individual
Directors or parties related to individual Directors. During the course of this review, the Governance &amp; Nominating Committee
broadly considered all relevant facts and circumstances, recognizing that material relationships can include commercial, banking,
consulting, legal, accounting, charitable and familial relationships, among others. Based on this review, the Governance &amp;
Nominating Committee affirmatively determined, and the full Board of Directors agreed, that all of the Directors, except Michelle
Gass, our Chief Executive Officer, are independent.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">In the course of its review,
the Governance &amp; Nominating Committee considered the relationships described below, but they were not deemed to affect the
independence of the applicable Director or Directors.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Charitable organizations</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Several of our Directors
serve as non-employee directors of non-profit organizations that receive charitable contributions from Kohl&rsquo;s. All of these
charitable contributions were made in the ordinary course of our charitable contribution programs.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Business partners</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Several of our Directors
serve on the boards of directors of, or may have an economic interest in, companies with which we do relatively small amounts of
ordinary course business from time to time. The Governance &amp; Nominating Committee reviewed all of these instances and determined
that, in each case, the amount of business involved was immaterial to both companies, all such transactions were entered into at
arm&rsquo;s length, and our Directors were not in any way involved in the negotiations or discussions leading up to the business
relationships.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa015"></A>Leadership Structure</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our Corporate Governance
Guidelines provide that the Board will appoint an independent Chairman whenever possible. In the absence of an independent Chairman,
our Corporate Governance Guidelines provide for an independent Lead Director to be elected annually by the independent Directors.
Frank V. Sica has served as the Board&rsquo;s independent Chairman since 2018.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa016"></A>Oversight of Risk Management</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Board and its Audit
Committee oversee the identification, monitoring, and mitigation of enterprise risks through the Company&rsquo;s robust enterprise
risk management (ERM) program. Our ERM program is designed and driven by management to monitor our ongoing progress in managing
the potential impact of key regulatory, operational, financial, and reputational risks across the organization.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Role of the Full Board</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The full Board receives
an annual comprehensive update on our current risk profile and our activities related to the ERM program. These updates enable
all members of the Board to understand our overall risk profile and to stay apprised of the efforts being made to reduce, mitigate,
or eliminate each element of risk. The Board&rsquo;s risk management oversight also extends to regular reviews of our current and
anticipated data protection and cybersecurity risks, including a review of related policies and procedures, pursuant to updates
provided by members of senior management who are tasked with identifying and responding to such risks. While cybersecurity was
previously a quarterly Board topic, beginning in 2020, the Audit Committee has taken the lead on cybersecurity
risk oversight. Kohl&rsquo;s Chief Technology Officer, Chief Information Security Officer,</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;28</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000"> and Chief Risk &amp; Compliance Officer
provide regular updates to the Audit Committee, and a detailed, annual update regarding information security to the full Board.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The full Board and the Executive
Committee monitored the implications of the COVID-19 pandemic for our business and our workforce at multiple meetings in 2020,
informed by regular reports from management. Because the Executive Committee is authorized to act on behalf of the Board in between
Board meetings, we relied heavily on the Executive Committee at times. In particular, the Executive Committee met on a weekly basis
at the height of the crisis. All Directors were invited to participate in these Executive Committee meetings, and most Directors
attended every such meeting in fiscal 2020.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Role of the Audit Committee</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Board&rsquo;s Audit
Committee actively oversees and monitors our ERM program. To that end, the Audit Committee receives regular updates on various
elements of material risk from the member(s) of senior management who are designated the &ldquo;owners&rdquo; of such risks, as
described herein. These updates enable the Audit Committee members to understand our risk identification, risk management, and
risk mitigation strategies, and give those Directors a forum to provide regular feedback and general direction to management. Following
each of these updates, the Audit Committee Chairman reports on the discussion during the next full Board meeting.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Role of the Compensation Committee</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Each year, the Compensation
Committee, with the assistance of its independent compensation consultant and other advisers, reviews and analyzes whether our
compensation plans, policies and practices create material risks to Kohl&rsquo;s. For more information, see &ldquo;Compensation
Risk Assessment,&rdquo; which begins on page 56.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Role of Management</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Management maintains a comprehensive
list of enterprise risks, and prioritizes those items based upon the potential financial and reputational damage each poses. A
member of senior management has been assigned as the &ldquo;owner&rdquo; of each risk, chosen based upon a determination of which
executive is best positioned to manage the effects of that particular risk. Each risk owner is required to develop an action plan
to reduce, mitigate, or eliminate the risk; identify barriers to risk reduction efforts; and establish key metrics to objectively
measure the results of risk management efforts. A risk management committee, composed of key senior managers from across Kohl&rsquo;s,
meets regularly to actively review each risk owner&rsquo;s progress toward reducing, mitigating, or eliminating each risk under
his or her purview. Our executive officers are periodically updated on the status of all risk management efforts and are regularly
consulted for additional direction.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa017"></A>Board Refreshment</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Governance &amp; Nominating
Committee regularly assesses the size of the Board, whether any vacancies are expected due to retirement or otherwise, and whether
the Directors have the experience, qualifications, attributes, and skills, taken as a whole, to enable the Board to satisfy its
oversight responsibilities effectively. To assist in these considerations, the Board periodically performs a comprehensive assessment
to determine if the Board has any gaps in necessary skills or areas of expertise.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">If a vacancy is anticipated
or otherwise arises, or if a skills assessment reveals a particular need on the Board, the Governance &amp; Nominating Committee
uses a variety of methods to identify and evaluate appropriate Director candidates. Candidates may come to the attention of the
Committee through current Directors, members of management, eligible shareholders, or others. From time to time, the Governance&nbsp;&amp; Nominating Committee engages a search firm to assist in identifying potential Board candidates, although no firm was engaged
for that purpose in 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; padding: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000"><B>THE
    BOARD HAS ADDED </B></FONT><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)"><B>SIX NEW
    DIRECTORS</B></FONT> <FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000"><B>IN THE PAST FIVE YEARS.</B></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font-size: 9pt">
    <TD STYLE="width: 48%; font-size: 9pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #000000"><B>BOARD
    </B></FONT><BR>
    <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #000000"><B>REFRESHMENT</B></FONT></TD>
    <TD STYLE="width: 4%; font-size: 9pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 48%; font-size: 9pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #000000"><B>GENDER/ETHNIC
    </B></FONT><BR>
    <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: #000000"><B>DIVERSITY</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-size: 9pt">
    <TD STYLE="font-size: 9pt; text-align: center">&nbsp;</TD>
    <TD STYLE="font-size: 9pt; text-align: center">&nbsp;</TD>
    <TD STYLE="font-size: 9pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: center"><IMG SRC="lkssx30x1.jpg" ALT=""></TD>
    <TD STYLE="font-size: 7.5pt; text-align: center; vertical-align: top">&nbsp;&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center; vertical-align: top"><IMG SRC="lkssx30x3.jpg" ALT=""></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;29</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>




<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">Members of the Board of Directors and Director
nominees must have the following threshold attributes:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10pt; font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">Unquestionable ethics and integrity; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">A demonstrated record of success, leadership, and solid business judgment; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">Intellectual curiosity; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">Strong reasoning skills; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">Strong strategic aptitude; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">Independence, objectivity, and a willingness to challenge the status quo; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">A demonstrated record of social responsibility; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">A commitment to enhancing long-term shareholder value; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">A willingness to represent the interests of all of our shareholders; and </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="font-size: 9pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #000000">A willingness and ability to devote sufficient time to carrying out their duties.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">In addition, prospective
Directors should contribute to Kohl&rsquo;s customer-focused and innovative culture. All of the Company Nominees have these attributes,
as well as a balanced mix of skills and experience, as summarized in the matrix that appears on page 20.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Although we do not have
a formal diversity policy for Directors, the Board is committed to an inclusive membership, and embraces diversity with respect
to background, experience, skills, education, race, age, gender, national origin, and viewpoints.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our Corporate Governance
Guidelines provide that it is the general policy of the Board of Directors that no individual will be eligible to stand for election
to the Board after reaching age 72.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Governance &amp; Nominating
Committee evaluates shareholder nominees according to the same criteria as any other nominees. For information on how to nominate
a prospective Director, see &ldquo;How can I nominate a candidate for the Board of Directors?&rdquo; on page 14.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa018"></A>Board Evaluation</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Governance &amp; Nominating
Committee is responsible for coordinating an annual evaluation of the performance of the Board of Directors and each of its standing
committees.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; color: rgb(35,31,32)"><IMG SRC="lkssx31x1.jpg" ALT=""></P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)"></P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa019"></A>Director Orientation and Continuing Education</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">New Directors participate
in a formal orientation process that includes reviewing materials regarding the Company&rsquo;s business and operations and meeting
with executive officers and other key personnel.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Board believes that
each Director should maintain leadership and expertise in the areas that caused the Board to select that Director for membership;
should develop and maintain broad, current knowledge about all of Kohl&rsquo;s businesses and critical issues affecting Kohl&rsquo;s;
and should develop and maintain broad, current knowledge about corporate directors&rsquo; responsibilities generally, including
applicable legal principles. To that end, Kohl&rsquo;s will reimburse a Director&rsquo;s reasonable expenses incurred in attending
one approved education seminar per year.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa020"></A>Limits on Board Service</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Non-management Directors
are encouraged to limit the number of other boards on which they serve, taking into account the impact of such other directorships
on attendance at, and the quality of participation in, meetings of the Kohl&rsquo;s Board.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa021"></A>Board Committees</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Board of Directors has
three committees: the Audit Committee, the Governance &amp; Nominating Committee, and the Compensation Committee. All of the Directors
who serve on these committees meet our independence requirements. The charters of each of the committees are available on our website
at https://corporate.kohls. com/investors/corporate-governance under the heading &ldquo;Committee Charters,&rdquo; and paper copies
will be provided to any shareholder upon written request. The Board of Directors also has established an Executive Committee, the
primary function of which is to act on behalf of the Board of Directors in the intervals between the Board&rsquo;s meetings.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">The current composition of the committees is
shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 40%; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-left: 3pt"><FONT STYLE="color: #000000"><B>Committee</B></FONT></TD>
    <TD STYLE="width: 33%; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000"><B>Members</B></FONT></TD>
    <TD STYLE="width: 27%; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000"><B>Chairperson</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Audit Committee</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Michael J. Bender</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Stephanie A. Streeter</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Yael Cosset</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">H. Charles Floyd</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">John Schlifske</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Adrianne
    Shapira</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Governance &amp; Nominating
    Committee</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Michael J. Bender</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Peter Boneparth</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Steven A. Burd</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Yael Cosset</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">H. Charles Floyd</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Robbin Mitchell</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Jonas Prising</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">John E. Schlifske</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Adrianne Shapira</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Frank V. Sica</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Stephanie
    A. Streeter</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Compensation Committee</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Peter Boneparth</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Jonas Prising</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Steven A. Burd</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Frank
    V. Sica</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Executive Committee</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Peter Boneparth</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Michelle Gass</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Jonas Prising</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Frank V. Sica</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Stephanie
    A. Streeter</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;31</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">The descriptions below relate to the membership
and responsibilities of the Board&rsquo;s committees as of February 17, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom; background-color: rgb(103,181,202); font-size: 10pt">
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="color: white"><B>AUDIT COMMITTEE</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(235,244,247); padding: 5pt 5pt 5pt 3pt; width: 100pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; color: #000000"><B>Members:</B></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;Stephanie
        A. Streeter</FONT> <BR><FONT STYLE="color: rgb(103,181,202)"> <B>(chair)</B></FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Michael
        J. Bender</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">H.
        Charles Floyd</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">John
        Schlifske</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Adrianne
        Shapira</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: #000000"><B>Number of meetings in
        fiscal 2020: 6</B></FONT></P>
        <P STYLE="margin: 0pt 0; font-size: 3pt">&nbsp;</P></TD>
    <TD STYLE="padding: 5pt 3pt 5pt 8pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; text-align: justify"><FONT STYLE="color: #000000">The
                                         Audit Committee assists the Board of Directors in its oversight of our financial accounting
                                         and</FONT> <FONT STYLE="color: #000000">reporting practices. The specific duties of the
                                         Audit Committee include:</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;monitoring
        the integrity of our financial process and systems of internal controls regarding finance,</FONT> <FONT STYLE="color: #000000">accounting,
        and legal compliance;</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">selecting
        our independent registered public accounting firm;</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">monitoring
        the independence and performance of our independent registered public accounting</FONT> <FONT STYLE="color: #000000">firm
        and internal auditing functions;</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;providing
        oversight and guidance to management with respect to management&rsquo;s enterprise risk</FONT> <FONT STYLE="color: #000000">assessment
        and risk mitigation processes, including with respect to information security risk</FONT> <FONT STYLE="color: #000000">management;
        and</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">providing
        an avenue of communication among the independent registered public accounting firm, management, the internal auditing
        functions, and the Board of Directors.</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0; text-align: justify"><FONT STYLE="color: #000000">The
        Audit Committee has the authority to conduct any investigation appropriate to fulfilling its</FONT> <FONT STYLE="color: #000000">responsibilities,
        and has direct access to the independent registered public accounting firm as well as</FONT> <FONT STYLE="color: #000000">any
        of our employees. The Audit Committee can retain, at Kohl&rsquo;s expense, special legal, accounting, or</FONT> <FONT STYLE="color: #000000">other
        consultants or experts as it deems necessary. The Board has determined that each member of</FONT> <FONT STYLE="color: #000000">the
        Audit Committee is &ldquo;financially literate,&rdquo; as that term is defined under New York Stock Exchange</FONT> <FONT STYLE="color: #000000">rules,
        is qualified to review and assess financial statements, and satisfies the enhanced independence</FONT> <FONT STYLE="color: #000000">requirements
        for audit committee members. The Board has also determined that more than one member</FONT> <FONT STYLE="color: #000000">of
        the Audit Committee qualifies as an &ldquo;audit committee financial expert,&rdquo; as defined by the Securities</FONT>
        <FONT STYLE="color: #000000">and Exchange Commission (the &ldquo;SEC&rdquo;), and, as of January 31, 2021, had specifically
        designated Stephanie Streeter, Chair of the Audit Committee, as an audit committee financial expert.</FONT></P>

</TD></TR>
</TABLE>
<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #000000"><B>&nbsp;</B></FONT></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom; background-color: rgb(103,181,202); font-size: 10pt">
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="color: white"><B>GOVERNANCE &amp; NOMINATING COMMITTEE</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100pt; background-color: rgb(235,244,247); padding: 5pt 5pt 5pt 3pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; color: #000000"><B>Members:</B></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;Peter
        Boneparth</FONT> <FONT STYLE="color: rgb(103,181,202)"><B>(chair)</B></FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Michael
        J. Bender</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Steven
        A. Burd</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Yael
        Cosset</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">H.
        Charles Floyd</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Robbin
        Mitchell</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Jonas
        Prising</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">John
        E. Schlifske</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Adrianne
        Shapira</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Frank
        V. Sica</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">Stephanie
        A. Streeter</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: #000000"><B>Number of meetings in
        fiscal 2020: 3</B></FONT></P>

</TD>
    <TD STYLE="padding: 5pt 3pt 5pt 8pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; color: #000000; text-align: justify">The
                                         duties of the Governance &amp; Nominating Committee are to:</P>
        <P STYLE="margin: 0pt 0; color: Black; text-align: justify; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">select
        candidates for election and re-election to the Board and its committees;</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;advise
        the Board on corporate governance matters and practices, including developing,</FONT> <FONT STYLE="color: #000000">recommending,
        and periodically reviewing the Corporate Governance Guidelines and principles</FONT> <FONT STYLE="color: #000000">applicable
        to Kohl&rsquo;s; and</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;coordinate
        an annual evaluation of the performance of the Board and each of its standing</FONT> <FONT STYLE="color: #000000">committees.</FONT></P>

</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;32</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom; background-color: rgb(103,181,202); font-size: 9pt">
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="color: White"><B>COMPENSATION COMMITTEE</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(235,244,247); padding: 5pt 5pt 5pt 3pt; width: 100pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; color: #000000"><B>Members:</B></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: left; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Jonas
        Prising </FONT><FONT STYLE="color: rgb(103,181,202)"><B>(chair)</B></FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Peter
        Boneparth</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Steven
        A. Burd</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Frank
        V. Sica</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: #000000"><B>Number of meetings in
        fiscal 2020: 6</B></FONT></P>

</TD>
    <TD STYLE="padding: 5pt 3pt 5pt 8pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; text-align: justify"><FONT STYLE="color: #000000">The
                                         Compensation Committee discharges the Board&rsquo;s responsibilities related to compensation
                                         of our</FONT> <FONT STYLE="color: #000000">Directors and executive officers, as well
                                         as those with respect to our general employee compensation and</FONT> <FONT STYLE="color: #000000">benefit
                                         policies and practices to ensure they meet corporate objectives. In particular, the Compensation
                                         Committee has overall responsibility for:</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;evaluating
        and approving our executive officer benefits, incentive compensation, equity-based or</FONT> <FONT STYLE="color: #000000">other
        compensation plans, policies, and programs;</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #000000">approving
        goals for incentive plans and evaluating performance against these goals; and</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0 0pt 10pt; text-align: justify; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT><FONT STYLE="color: #000000">&nbsp;&nbsp;regularly
        and actively reviewing and evaluating our executive management succession plans and</FONT> <FONT STYLE="color: #000000">making
        recommendations to the Board with respect to succession planning issues.</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0; text-align: justify"><FONT STYLE="color: #000000">The
        Compensation Committee has the ability to retain, at Kohl&rsquo;s expense, special legal, accounting, or</FONT> <FONT STYLE="color: #000000">other
        consultants or experts as it deems necessary. Information regarding the Compensation Committee&rsquo;s</FONT> <FONT STYLE="color: #000000">processes
        and procedures for determining executive officer and Director compensation is included in</FONT> <FONT STYLE="color: #000000">the
        Compensation Discussion &amp; Analysis section of this proxy statement.</FONT></P>
        <P STYLE="margin: 0pt 0; text-align: justify; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0; text-align: justify"><FONT STYLE="color: #000000">None
        of the members of the Compensation Committee is or has been one of our officers or employees</FONT> <FONT STYLE="color: #000000">or
        had any relationship requiring disclosure under Item 404 of Regulation S-K. None of our executive</FONT> <FONT STYLE="color: #000000">officers
        has served on the compensation committee or board of directors of any company of which any</FONT> <FONT STYLE="color: #000000">of
        our Directors is an executive officer.</FONT></P>

</TD></TR>
</TABLE>
<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom; background-color: rgb(103,181,202); font-size: 9pt">
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="color: White"><B>EXECUTIVE COMMITTEE</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(235,244,247); padding: 5pt 5pt 5pt 3pt; width: 100pt; border-bottom: rgb(103,181,202) 2px solid"><P STYLE="margin: 0pt 0; color: #000000"><B>Members:</B></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Peter
        Boneparth</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Michelle
        Gass</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Jonas
        Prising</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Frank
        V. Sica</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: rgb(103,181,202)">&#9632; </FONT><FONT STYLE="color: #000000">Stephanie
        Streeter</FONT></P>
        <P STYLE="margin: 0pt 0; color: Black; font-size: 3pt">&nbsp;</P>
        <P STYLE="margin: 0pt 0"><FONT STYLE="color: #000000"><B>Meetings in fiscal</B></FONT>
        <FONT STYLE="color: #000000"><B>2020:&nbsp;19</B></FONT></P>

</TD>
    <TD STYLE="padding: 5pt 3pt 5pt 8pt; text-align: justify; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #000000">The
    Executive Committee is authorized to act on behalf of the Board of Directors in the intervals between</FONT> <FONT STYLE="color: #000000">the
    Board&rsquo;s meetings, if necessary. However, the Executive Committee may not take any actions that:</FONT> <FONT STYLE="color: #000000">(a)
    are prohibited by applicable law or our Articles of Incorporation or Bylaws, or (b) are required by law</FONT> <FONT STYLE="color: #000000">or
    by rule of the New York Stock Exchange to be performed by a committee of independent Directors,</FONT> <FONT STYLE="color: #000000">unless
    the composition of the Executive Committee at the time complies with such law or rule.</FONT> <FONT STYLE="color: #000000">During
    the COVID crisis, the Board of Directors heavily leveraged the Executive Committee structure. All</FONT> <FONT STYLE="color: #000000">Directors
    were invited to attend these COVID-related Executive Committee meetings; the vast majority</FONT> <FONT STYLE="color: #000000">of
    these Executive Committee meetings were attended by all Directors.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa022"></A>Meetings and Attendance</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The full Board of Directors
formally met seven times during fiscal 2020, and otherwise accomplished its business through the work of the Board&rsquo;s three
committees and the Executive Committee. Each incumbent Director standing for election at the 2021 Annual Meeting of Shareholders
attended at least 90% of the meetings of the Board and committees on which such Director served that were held in fiscal 2020 while
such Director served on the Board or the committees. In addition, the vast majority of the Directors attended all of the Executive
Committee meetings convened to address COVID-related matters.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The non-management Directors
meet in regularly scheduled executive sessions without any members of management present. Mr. Sica, the independent Chairman of
our Board of Directors, presided over the meetings of non-management Directors.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa023"></A>Governing Documents</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our Board has adopted written
Corporate Governance Guidelines to embody the principles by which the Board of Directors operates. Among other things, the Corporate
Governance Guidelines outline the Board&rsquo;s primary responsibilities, our independence standards, and policies regarding Board
membership and the conduct of meetings.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">In addition, the Board has
adopted a Code of Ethics that describes the ethical and legal responsibilities of all of our employees and, to the extent applicable,
members of our Board of Directors. The Code of Ethics satisfies the requirements of the Sarbanes-Oxley Act of 2002 pertaining to
codes of ethics for chief executive officers and senior financial and accounting officers. We provide training with respect to
the Code of Ethics for all of our employees, and all employees agree in writing to comply with the Code of Ethics at the time they
are hired and periodically thereafter. Our employees are encouraged to report suspected violations of the Code of Ethics through
various means, including through the use of an anonymous toll-free hotline. We intend to disclose</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">any amendment to, or waiver
of, a provision of our Code of Ethics that applies to our principal executive officer, principal financial officer, or our Directors
by posting such information on the Corporate Governance section of our website shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">You may obtain our Corporate
Governance Guidelines, our Code of Ethics, and the charters for each of the standing committees of our Board of Directors on our
website at https://corporate.kohls.com/investors/corporate-governance, or by contacting our Investor Relations staff by e-mail
at investor.relations@kohls.com or by mail at N56 W17000 Ridgewood Drive, Menomonee Falls, Wisconsin 53051.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000"><A NAME="lkssa024"></A>Communication with the Board</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">You may contact any member of the Board of Directors,
including the independent Chairman, as follows:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 18pt; color: #000000"><B>Write </B>to our Board of Directors or Chairman
at<BR>
Kohl&rsquo;s Board of Directors<BR>
N56 W17000 Ridgewood Drive<BR>
Menomonee Falls, WI 53051</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 18pt; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 18pt; color: #000000">Or</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 18pt; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 18pt; color: #000000"><B>E-mail </B>our Board of Directors at<BR>
directors@kohls.com</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left; color: #000000">All such communications
are treated confidentially. Questions or concerns related to financial reporting, internal accounting, or auditing matters may
be sent (anonymously if you wish) to governance@kohls.com.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left; color: #000000">All correspondence will
be forwarded. Correspondence related to accounting, internal controls, or auditing matters is immediately brought to the attention
of our Internal Audit Department and, if appropriate, to the Audit Committee of the Board of Directors. The Audit Committee receives
a quarterly summary of all communications received through any of the above-referenced channels.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa025"></A>Related Party Transactions</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The Board of Directors recognizes
that related party transactions can present a heightened risk of conflicts of interest. Accordingly, as a general matter, and consistent
with our Code of Ethics, our Directors, senior officers, and their respective immediate family members are required to avoid any
activity, interest, or relationship that would create, or might appear to create, a conflict with the interests of Kohl&rsquo;s.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The independent Governance&nbsp;&amp; Nominating Committee reviews all related party transactions and relationships involving a Director or any executive officer.
To help identify related-party transactions and relationships, each Director and executive officer completes an annual questionnaire
that requires the disclosure of any transaction or relationship that the person, or any member of his or her immediate family,
has or will have with Kohl&rsquo;s. In addition, our Legal Department facilitates a review of our financial records to determine
if a Director or executive officer, or a company with which a Director or executive officer is affiliated, received any payments
from Kohl&rsquo;s or made any payments to Kohl&rsquo;s that could have arisen as a result of a related party transaction during
the fiscal year. On an annual basis, or as circumstances may otherwise warrant, the Governance &amp; Nominating Committee reviews
and approves, ratifies, or rejects any identified transaction or relationship with a related party. In its review, the Governance&nbsp;&amp; Nominating Committee considers such information as it deems important to determine whether a transaction is on reasonable and competitive terms and is fair to Kohl&rsquo;s.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">We disclose transactions
and relationships that are determined to be directly or indirectly material to Kohl&rsquo;s or a related person in our proxy statement.
There were no such transactions or relationships in fiscal 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;34</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa026"></A>ENVIRONMENTAL, SOCIAL AND GOVERNANCE STEWARDSHIP
AT KOHL&rsquo;S</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our purpose &mdash;
to inspire and empower families to lead fulfilled lives &mdash; guides how we work with partners, how we approach
philanthropy, how we respect the environment, and how we touch the lives of our customers, associates and communities. These
efforts extend to the Environmental, Social and Governance (ESG) areas of our business. ESG stewardship is a key component of
our strategy and our vision: <I>to be the most trusted retailer of choice for the active and casual lifestyle. </I>We believe
ESG stewardship is important to building a more sustainable future for all and creating long-term shareholder value.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000"><B>Our Governance Guidelines,
Code of Ethics, and all of the policies discussed below are available on our website, corporate.kohls.com, under &ldquo;Investors&mdash;ESG
Overview.&rdquo;</B></P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa027"></A>Values, Ethics, Human Rights and Governance</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">Kohl&rsquo;s ESG efforts derive from our strong
values and commitment to act with integrity. This is reflected in our Code of Ethics, Global Human Rights Policy, and governance
practices.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Ethics</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">We are committed to the
highest standards of integrity, and maintain a Code of Ethics to guide ethical decision-making for associates. As a company of
integrity, we expect our associates to be honest and accountable. We require associates to take annual ethics training, which is
regularly refreshed to cover relevant topics. The training helps connect ethics to each associate&rsquo;s day-to-day job responsibilities
and promotes honesty, integrity and fairness.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Global Human Rights Policy</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Kohl&rsquo;s is committed
to embedding respect for human rights throughout our entire business, including our associates, those in our supply chain, and
the communities in which we operate. We continuously evaluate our operations and value chain to identify, assess, and address salient
human rights risks; engage key stakeholders; and prioritize key areas where we have the greatest opportunity to have a positive
impact on people and communities.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Governance</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Responsible corporate citizenship
is an important part of our values; we are committed to incorporating socially responsible principles into our daily business activities.
Our governance practices form the foundation for how we manage risk, ensure accountability, and provide transparency to our stakeholders.
To learn more about our practices and review our governance documents, please visit corporate.kohls.com.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa028"></A>Diversity &amp; Inclusion</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Living a fulfilled life
is different for each and every one of us. Understanding and embracing those differences for Kohl&rsquo;s associates, customers,
and our local communities is not just the right thing to do; it is critical to driving growth for the organization.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">In 2020, we shared our commitment
to our new Diversity &amp; Inclusion (D&amp;I) strategy focused on Our People, Our Customers, and Our Community, and our mission
to empower more families through equity and D&amp;I. While these values have always been part of our culture, our new strategy
accelerates how we are embedding D&amp;I throughout our business. We have become increasingly intentional about our programs and
practices, and hold ourselves accountable with measurable goals and results.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;35</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa029"></A>Environmental Sustainability</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">At Kohl&rsquo;s, we believe
that incorporating sustainable solutions into our operations will help build better futures for families. With such a large retail
footprint, we are in a unique position to make a positive impact on the planet. We have set ambitious goals to ensure that impact
is positive. Our sustainability strategy is guided by the objectives of the United Nations Sustainable Development Goals.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Public Goals and Progress</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">In 2019, we set sustainability
goals, including quantitative targets focused on three key areas: climate action, waste and recycling, and sustainable sourcing.
We are committed to monitoring and reporting performance and progress against these goals.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000"><B>Climate Action</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our climate action goals
are focused on reducing our greenhouse emissions and increasing our renewable energy use.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000"><B>Waste and Recycling</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our waste and recycling
goals are focused on managing all wastes, reducing waste generation, and promoting relevant recycling information to customers.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000"><B>Sustainable Sourcing</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our sustainable sourcing
goals are focused on the efficient use of natural resources and environmentally sound management of chemicals within Kohl&rsquo;s-owned
branded products.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa030"></A>Social Supply Chain Management</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">At Kohl&rsquo;s, the vendors
we choose must live up to the standards defined in our social compliance process to ensure we have and maintain responsible sourcing.
Vendors must share our convictions, abide by our policies, and operate according to our universally-applied standards regarding
ethics and fairness.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Terms of Engagement</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">We are committed to respecting
human rights across our activities and operations. We require all of our merchandising vendors to adhere to our Terms of Engagement,
which reflect our high standards and seek to protect the human rights of workers who manufacture the products we sell. Our Terms
of Engagement, align with internationally recognized human rights principles developed by the United Nations, Core Conventions
of the International Labour Organization (ILO), and other respected international organizations. They outline our requirements
and expectations of social compliance regarding wages and benefits, working hours, prohibited use of child or forced labor, discrimination,
disciplinary practices, women&rsquo;s rights, legally-protected rights of workers to free association, health and safety issues,
environmental requirements, and more.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Zero-Tolerance Policy</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left; color: #000000">Our compliance philosophy
focuses on continuous improvement. However, certain violations of our Terms of Engagement will result in immediate termination
of our business relationship with a vendor or facility. We will not tolerate merchandise produced under the following conditions:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #000000">Forced labor, child labor, prison labor, bonded labor, slavery,
    or human trafficking </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #000000">Physical or sexual abuse</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #000000">Nonpayment of wages</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #000000">Unauthorized subcontracting</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #000000">Unethical business practices, such as attempted bribery of social
    compliance, Customs Trade Partnership Against Terrorism (CTPAT), environmental or quality assurance auditors </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="color: #000000">Transshipment or altering/tampering with country-of-origin markings </FONT></TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our zero-tolerance policy
for certain violations of our Terms of Engagement is communicated to vendor partners to ensure they understand these critical issues
and our commitment to eliminating human rights risks and ensuring responsible sourcing in our supply chain.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;36</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa031"></A>DIRECTOR COMPENSATION</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Our non-employee Directors
receive a mix of cash and equity compensation for their service on our Board, as shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 35%; padding: 2pt; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000"><B>Compensation
    element</B></FONT></TD>
    <TD STYLE="width: 33%; padding: 2pt; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000"><B>Amount</B></FONT></TD>
    <TD STYLE="width: 32%; padding: 2pt; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000"><B>How
    paid</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Annual
    cash retainer</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">$125,000</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Cash,
    paid quarterly in arrears</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Annual
    equity award</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">$125,000
    grant date fair value*</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Restricted
    shares granted immediately after the annual meeting</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Additional
    annual equity award for the Chairman of the Board</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">$200,000
    grant date fair value*</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 1px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Restricted
    shares granted immediately after the annual meeting</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Additional
    annual equity award for the committee chairs</FONT></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000"><FONT STYLE="color: #000000">Audit:
    $25,000 grant date fair value* </FONT></P>
                                                                                                                <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5pt 0; text-align: justify; color: #000000"><FONT STYLE="color: #000000">Compensation: $20,000 grant date fair value*</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000"><FONT STYLE="color: #000000">Governance &amp; Nominating: $10,000 grant date fair value*</FONT></P></TD>
    <TD STYLE="padding: 2pt; border-bottom: rgb(103,181,202) 2px solid; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: #000000">Restricted
    shares granted immediately after the annual meeting</FONT></TD></TR>
</TABLE>
<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>*</I></FONT></TD>
    <TD><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>Calculated in accordance with FASB ASC Topic 718 based on the closing price of Kohl&rsquo;s common stock on the grant date.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">As the Company managed through
the peak of the COVID crisis in 2020, the Company&rsquo;s Board of Directors did not take their cash retainers while the majority
of the Company&rsquo;s stores remained closed.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The restricted shares granted
to non-employee Directors vest on the earlier of the date of the annual shareholders&rsquo; meeting in the following year or the
first anniversary of the date of grant. Before the shares vest, recipients have the right to vote the shares, to receive all regular
dividends paid or distributed in respect of the shares in the form of additional restricted shares purchased with such dividends,
if any, and to exercise all other rights as a holder of outstanding shares of our stock.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Directors receive no additional
compensation for participation in Board or committee meetings. Directors are, however, reimbursed for travel and other expenses
related to attendance at these meetings, as well as travel and other expenses related to attendance at educational seminars approved
in advance by the Governance &amp; Nominating Committee.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: Black">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black"><A NAME="lkssa032"></A>Stock Ownership Requirements for Directors</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">We believe that stock ownership
is important to align the interests of our Directors with those of our shareholders. Each non-employee Director is expected to
own Kohl&rsquo;s stock with a value equal to approximately five times the amount of the Directors&rsquo; annual base cash retainer.
For purposes of this calculation, we include shares of unvested restricted stock, but not any vested options.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">Directors must attain this
ownership level by the fifth anniversary of their initial appointment to the Board, and may not sell any Kohl&rsquo;s stock until
they meet the stock ownership requirement. All Directors standing for re-election who have served on the Board for more than five
years were in compliance with this requirement as of the end of fiscal 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;37</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">Director Compensation Table</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: Black">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">The following table provides
each element of compensation paid or granted to each non-employee Director for services rendered during fiscal 2020. Retainer fees
are paid on a quarterly basis in arrears, so some of the retainer fees in this table may have been paid in the first quarter of
fiscal 2021 for services rendered in fiscal 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="color: #000000; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #000000; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Fees Earned or <BR> Paid in Cash<BR> $</TD>
    <TD STYLE="color: #000000; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #000000; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: Black; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #000000"><B>Stock </B></FONT><BR> <FONT STYLE="color: #000000"><B>Awards</B></FONT> <BR> <FONT STYLE="color: #000000"><B>$<SUP>(1)</SUP></B></FONT></TD>
    <TD STYLE="color: #000000; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #000000; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #000000; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Total <BR> $</TD>
    <TD STYLE="color: #000000; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 59%; color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Michael J. Bender</TD><TD STYLE="width: 5%; color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 6%; border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt"></TD><TD STYLE="width: 5%; border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">&nbsp;&nbsp;$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;104,167</TD><TD STYLE="width: 1%; padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="width: 5%; color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt"></TD><TD STYLE="width: 5%; border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">&nbsp;$&nbsp;&nbsp;&nbsp;125,006</TD><TD STYLE="width: 1%; padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="width: 5%; color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt"></TD><TD STYLE="width: 5%; border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">&nbsp;$&nbsp;&nbsp;&nbsp;&nbsp;229,173</TD><TD STYLE="width: 1%; padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Peter Boneparth</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">135,000</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">239,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Steven A. Burd</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">125,006</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">229,173</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="color: #000000">Yael Cosset<SUP>(2)</SUP></FONT></TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">249,997</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">354,164</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">H. Charles Floyd</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">125,006</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">229,173</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Jonas Prising</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">144,994</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">249,161</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">John E. Schlifske</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">125,006</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">229,173</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Adrianne Shapira</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">125,006</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">229,173</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Frank V. Sica</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">325,000</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">429,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt">Stephanie A. Streeter</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">104,167</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">150,007</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">254,174</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #000000; text-align: left; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="color: #000000">Stephen E. Watson<SUP>(3)</SUP></FONT></TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">20,833</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">&mdash;</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt">&nbsp;</TD><TD STYLE="color: #000000; padding-bottom: 2pt; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #000000; text-align: left; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #000000; text-align: right; padding-top: 2pt; padding-bottom: 2pt">20,833</TD><TD STYLE="padding-bottom: 2pt; color: #000000; text-align: left; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>(1)</I></FONT></TD>
    <TD STYLE="text-align: justify; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>The amounts shown represent the aggregate grant date fair value for awards granted in 2020, computed in accordance with FASB ASC Topic 718. Each Director who was re-elected to the Board of Directors at the 2020 Annual Meeting of Shareholders was awarded 7,655 restricted shares. Committee Chairs were awarded between an additional 612 and 1,531 restricted shares and our independent Chairman was awarded an additional 12,247 restricted shares. For a discussion of the valuation assumptions used for all stock-based awards, see Note 6 to our fiscal 2020 audited financial statements included in our Annual Report on Form 10-K.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>(2)</I></FONT></TD>
    <TD STYLE="text-align: justify; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>Mr. Cosset was appointed to the board in February 2020 and received 5,042 shares upon his appointment.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>(3)</I></FONT></TD>
    <TD STYLE="text-align: justify; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>Mr. Watson served as a Director until May 13, 2020, when he retired at the 2020 Annual Meeting of Shareholders.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">As of January 30, 2021,
the aggregate number of vested and unvested stock options and unvested shares of restricted stock held by each incumbent non-employee
Director were as follows:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #000000">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: center"><FONT STYLE="color: #000000"><B>Number
    of Securities</B></FONT> <BR>
    <FONT STYLE="color: #000000"><B>Underlying Unexercised</B></FONT> <BR>
    <FONT STYLE="color: #000000"><B>Options</B></FONT></TD>
    <TD STYLE="text-align: right; padding-right: 5pt"><FONT STYLE="color: #000000"><B>Number of</B></FONT> <BR>
    <FONT STYLE="color: #000000"><B>Unvested</B></FONT> <BR>
    <FONT STYLE="color: #000000"><B>Shares of</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="width: 60pt; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #000000"><B>Vested</B></FONT></TD>
    <TD STYLE="width: 65pt; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #000000"><B>Unvested</B></FONT></TD>
    <TD STYLE="width: 80pt; border-bottom: rgb(103,181,202) 2px solid; text-align: right; padding-right: 5pt"><FONT STYLE="color: #000000"><B>Restricted
    </B></FONT><BR>
    <FONT STYLE="color: #000000"><B>Stock<SUP>(1)</SUP></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Bender</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">7,655</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Boneparth</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">8,267</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Burd</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">2,843</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">7,655</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Cosset</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">12,971</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Floyd</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">7,655</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Prising</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">8,879</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Schlifske</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">7,784</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">7,655</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Ms.
    Shapira</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">7,655</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Sica</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">19,902</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Ms.
    Streeter</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">6,812</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">9,186</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">Mr.
    Watson</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><FONT STYLE="color: #000000">&mdash;</FONT></TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 18pt; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #000000"><I>Includes accrued but unvested dividend equivalent shares.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;38</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><B>PROPOSAL TWO</B></P>

<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><A NAME="lkssa033"></A>ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We are asking shareholders to
approve the following nonbinding resolution regarding the compensation of our named executive officers as disclosed in this proxy
statement:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 10pt; text-align: justify; color: #231F20">RESOLVED, that the Company&rsquo;s shareholders approve, on an advisory basis, the compensation paid to our named executive
officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion&nbsp;&amp; Analysis, compensation
tables and narrative discussion.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">This is often referred to as
a &ldquo;say-on-pay&rdquo; vote. We are pleased with our shareholders&rsquo; strong support for our executive compensation in the
annual &ldquo;say-on-pay&rdquo; votes. Our shareholders have consistently shown strong support for our NEO compensation, including
a vote of nearly 92% of the votes cast by our shareholders in favor of approving this compensation last year. This vote is held
annually taking into consideration the view expressed by our shareholders in an advisory vote on the frequency of future advisory
votes on the compensation of our named executive officers at the 2011 Annual Meeting of Shareholders and reaffirmed in an advisory
vote at the 2017 Annual Meeting of Shareholders.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">As an advisory vote, the &ldquo;say-on-pay&rdquo;
vote is not binding on Kohl&rsquo;s, the Board of Directors or the Board&rsquo;s Compensation Committee. However, the Board of
Directors values the opinions expressed by our shareholders, and the Compensation Committee&rsquo;s charter specifically states
that the Committee will review all &ldquo;say-on-pay&rdquo; voting results and consider whether to make any adjustments to our
executive compensation policies and practices in response to these results.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We believe our executive compensation
program as a whole is well suited to promote Kohl&rsquo;s objectives in both the short and long term. As described below in the
&ldquo;Compensation Discussion&nbsp;&amp; Analysis&rdquo; section of this proxy statement, the Compensation Committee has designed
our executive compensation program to reflect its philosophy that executive compensation should be directly linked to corporate
performance with the ultimate objective of increasing long-term shareholder value. The Compensation Committee&rsquo;s objectives
include:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Provide a competitive total compensation package that enables us to attract,
    motivate, and retain key personnel. This has become more challenging in a year where essential retailers were able to remain
    open &#8211; allowing them to expand their operating revenue, financial results, and ultimately the compensation levels of
    executives in these companies, which enhanced their ability to attract talent.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Support the achievement of our short- and long-term business and strategic objectives by
    linking the majority of our executives&rsquo; compensation to rigorous performance targets.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Ensure that compensation opportunities are internally equitable.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Promote ownership of Kohl&rsquo;s stock by our senior executives through equity-based pay
    and share ownership requirements in order to align our executives&rsquo; economic interests with those of our shareholders.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Provide a balance of incentive opportunities that do not create risks that are reasonably
    likely to have a material adverse effect on Kohl&rsquo;s.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="color: #231F20">Our compensation program is a pay-for-performance model based on the philosophy that we should incentivize our executive officers to improve Kohl&rsquo;s financial performance, profitably grow the business, and increase shareholder value. That philosophy drove several actions in fiscal 2020, including in response to the COVID-19 pandemic and its unprecedented impact on our business. The response includes, in part: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Salary Waivers: Ms. Gass, our CEO, voluntarily waived her base salary and our entire Board
    of Directors waived their cash retainers during the peak of the pandemic while the majority of our stores remained closed.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">2020 Annual Incentive Plan: The annual incentive plan was set in March 2020, at a time when
    all of our stores were closed. Given the uncertainties at that time, a two-part program was set based on the degree to which
    Kohl&rsquo;s beat its peers on relative metrics and the Committee&rsquo;s assessment of management&rsquo;s ability to manage
    the business during the pandemic, with a focus on key financial metrics, as well as a consideration of shareholders.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Peer Group: We revised our Peer Performance Group to remove &ldquo;essential&rdquo; retailers,
    which were not required to close their stores, to acknowledge the significant difference in our businesses during a pandemic
    year.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">2020-2022 Long-Term Incentive Award: Performance goals were established for the 2020-2022
    LTIP award in March 2020. After we determined that Kohl&rsquo;s performance was exceeding initial expectations,</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;39</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">in December 2020, the Compensation Committee significantly increased the previous targets
    for each of the three-year performance goals.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">2018-2020 Long-Term Incentive Award: The Committee did not change any of the financial targets
    for the 2018-2020 LTIP award, but did adjust the method for calculating payouts from a three-year cumulative measurement period
    to a three-year average measurement period, with each year measured against one-third of the cumulative goal. The Committee
    lowered the maximum payout that could be earned in any one year part of this calculation.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">Pay for Performance: In fiscal 2020, based on fiscal 2019 performance, all of the then-NEOs
    recommended that the Compensation Committee not award them annual merit increases that would have otherwise been considered
    in March 2020. The Committee accepted that recommendation.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In 2020, the Committee had the
challenge of protecting shareholder long-term value while retaining a management team to deliver company results and protect the
future wellbeing of the enterprise. Other retailers did not succeed as well, and a number of them fell into bankruptcy. The Compensation
Committee believes all of its actions in 2020 were appropriate given the success of the leadership team protecting the business
during the pandemic, as well as their introducing a new strategic framework to drive long-term Company success and shareholder
value.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(235,244,247)">
    <TD STYLE="width: 20pt; padding-top: 5pt; padding-right: 5pt; padding-bottom: 5pt"><IMG SRC="lkssx40x1.jpg" ALT=""></TD>
    <TD STYLE="padding-top: 5pt; padding-right: 5pt; padding-bottom: 5pt; text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">THE
    BOARD OF DIRECTORS RECOMMENDS A </FONT><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: rgb(103,181,202)"><B>VOTE FOR</B></FONT> <FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">APPROVAL OF THE COMPENSATION OF THE COMPANY&rsquo;S
    NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;40</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><A NAME="lkssa034"></A>COMPENSATION COMMITTEE REPORT</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Compensation Committee has
reviewed and discussed with management the Compensation Discussion&nbsp;&amp; Analysis that follows. Based on this review and discussion,
the Compensation Committee recommended to the Board of Directors that the Compensation Discussion&nbsp;&amp; Analysis be included
in this proxy statement.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">Compensation Committee:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 18pt; color: #231F20">Jonas Prising, Chairman<BR>
Peter Boneparth<BR>
Steven A. Burd<BR>
Frank V. Sica</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><A NAME="lkssb001"></A><A NAME="lkssa035"></A>COMPENSATION DISCUSSION&nbsp;&amp; ANALYSIS</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top; width: 10%; padding-top: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 70%; padding-top: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: rgb(103,181,202)"><B>TABLE
    OF&nbsp;CONTENTS</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 20%; padding-top: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb001"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: rgb(103,181,202)"><B>COMPENSATION DISCUSSION AND ANALYSIS</B></FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb001"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: rgb(103,181,202)"><B>42</B></FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb002"><FONT STYLE="color: #231F20">Executive Summary</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb002"><FONT STYLE="color: #231F20">42</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb003"><FONT STYLE="color: #231F20">Philosophy and Objectives</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb003"><FONT STYLE="color: #231F20">48</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb004"><FONT STYLE="color: #231F20">Structure for Determining Executive Compensation</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb004"><FONT STYLE="color: #231F20">49</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb005"><FONT STYLE="color: #231F20">Performance Evaluation Process</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb005"><FONT STYLE="color: #231F20">51</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb006"><FONT STYLE="color: #231F20">Fiscal 2020 Compensation Decisions</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb006"><FONT STYLE="color: #231F20">52</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb007"><FONT STYLE="color: #231F20">Summary Compensation Table</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb007"><FONT STYLE="color: #231F20">58</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb008"><FONT STYLE="color: #231F20">Grants of Plan-Based Awards in 2020</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb008"><FONT STYLE="color: #231F20">60</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb009"><FONT STYLE="color: #231F20">Outstanding Equity Awards at Fiscal Year-End</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb009"><FONT STYLE="color: #231F20">62</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb010"><FONT STYLE="color: #231F20">Option Exercises and Stock Vested in 2020</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb010"><FONT STYLE="color: #231F20">63</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb011"><FONT STYLE="color: #231F20">Pension Benefits</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb011"><FONT STYLE="color: #231F20">63</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb012"><FONT STYLE="color: #231F20">Nonqualified Deferred Compensation</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb012"><FONT STYLE="color: #231F20">63</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb013"><FONT STYLE="color: #231F20">Potential Payments Upon Termination or Change Of Control</FONT></A></TD>
    <TD STYLE="vertical-align: bottom"><A STYLE="text-decoration:none" HREF="#lkssb013"><FONT STYLE="color: #231F20">64</FONT></A></TD></TR>
<TR STYLE="background-color: rgb(235,244,247)">
    <TD STYLE="vertical-align: top; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 5pt"><A STYLE="text-decoration:none" HREF="#lkssb014"><FONT STYLE="color: #231F20">CEO Pay Ratio</FONT></A></TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 5pt"><A STYLE="text-decoration:none" HREF="#lkssb014"><FONT STYLE="color: #231F20">73</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-align: justify">The Compensation Committee (the &ldquo;Committee&rdquo;)
fulfills the Board&rsquo;s responsibilities related to our officer and director compensation programs and practices, and ensures
that our executive compensation program aligns with our corporate objectives. This Compensation Discussion&nbsp;&amp; Analysis
(or &ldquo;CD&amp;A&rdquo;) describes Kohl&rsquo;s executive compensation programs, and provides insight into the Committee&rsquo;s
process for determining compensation and its philosophy, objectives, and policies.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-align: justify">This CD&amp;A focuses on the compensation of the following
five individuals, who are collectively referred to as the Named Executive Officers, or NEOs:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 20%; text-align: center"><FONT STYLE="color: rgb(103,181,202)"><B>MICHELLE GASS</B></FONT></TD>
    <TD STYLE="width: 20%; text-align: center"><FONT STYLE="color: rgb(103,181,202)"><B>JILL TIMM</B></FONT></TD>
    <TD STYLE="width: 20%; text-align: center"><FONT STYLE="color: rgb(103,181,202)"><B>DOUG HOWE</B></FONT></TD>
    <TD STYLE="width: 20%; text-align: center"><FONT STYLE="color: rgb(103,181,202)"><B>GREG REVELLE</B></FONT></TD>
    <TD STYLE="width: 20%; text-align: center"><FONT STYLE="color: rgb(103,181,202)"><B>JASON KELROY</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="color: #231F20">Chief Executive</FONT><BR>
    <FONT STYLE="color: #231F20">Officer</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="color: #231F20">Senior Executive</FONT><BR>
    <FONT STYLE="color: #231F20">Vice President,</FONT><BR>
    <FONT STYLE="color: #231F20">Chief Financial Officer</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="color: #231F20">Chief Merchandising</FONT><BR>
    <FONT STYLE="color: #231F20">Officer</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="color: #231F20">Senior Executive</FONT><BR>
    <FONT STYLE="color: #231F20">Vice President,</FONT><BR>
    <FONT STYLE="color: #231F20">Chief Marketing Officer</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="color: #231F20">Senior Executive Vice</FONT><BR>
    <FONT STYLE="color: #231F20">President, General</FONT><BR>
    <FONT STYLE="color: #231F20">Counsel and</FONT><BR>
    <FONT STYLE="color: #231F20">Corporate Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><A NAME="lkssa036"></A><A NAME="lkssb002"></A>Executive Summary</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee has designed our
compensation program to reflect its philosophy that executive compensation should be directly linked to performance, with the ultimate
objective of increasing long-term shareholder value. In fact, each primary element of our executive compensation program is tied
to Company performance. In addition, the Committee works closely with its independent compensation consultant to ensure that Kohl&rsquo;s
compensation policies and practices, as well as our executive compensation program as a whole, are consistent with market practice.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">2020 Highlights&nbsp;&amp; COVID-19 Response</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">2020 was an unprecedented year,
marked by a pandemic that halted business and wreaked havoc on the global economy. When the crisis began, management&rsquo;s first
priority was the safety and well-being of Kohl&rsquo;s customers and associates. Management&rsquo;s second priority was preserving
financial liquidity and flexibility to ensure the Company&rsquo;s long-term viability and position Kohl&rsquo;s for long-term success.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">On March 19, 2020, in an effort
to help slow the spread of the virus, Kohl&rsquo;s announced the closure of all stores nationwide. We provided emergency pay to
furloughed associates for two weeks, and we continued to provide existing health benefits to all furloughed associates during the
entire duration of their furlough.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">As the year progressed, and as
Kohl&rsquo;s stores began to reopen, management drove significant enhancements to the store environment and operations to prioritize
health and safety. We reduced store hours, installed plexiglass shields at checkout counters, widened store aisles, closed</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;42</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">fitting rooms, elevated cleaning
and sanitization measures, instituted associate wellness and health screening checks, provided safety training, imposed associate
and customer mask requirements, and leveraged new associate greeter roles to facilitate customer safety, cleaning, and sanitization
measures. These proactive measures were independently recognized as being among the best by all retailers. For example, Kohl&rsquo;s
received an &ldquo;A&rdquo; grade from ShopSafely, an organization that scores retailers on the safety of their shopping experience
during the COVID-19 pandemic. Multiple local health departments, which inspected a number of stores and distribution centers during
the pandemic, were also impressed by management&rsquo;s actions to provide a safe environment for associates and customers.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In addition, Kohl&rsquo;s management,
led by our NEOs, took numerous actions to preserve our financial liquidity and flexibility during the pandemic. These actions included:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Managing inventory receipts meaningfully lower and negotiating extended
    payment terms; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Significantly reducing expenses across all areas of the business;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Reducing capital expenditures by 61% in fiscal 2020; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Temporarily suspending share repurchases &#8211; a suspension we plan to lift in 2021; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Temporarily suspending dividends &#8211; a suspension we were pleased to lift in March 2021
    with the declaration of a $0.25 per share quarterly dividend; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Meaningfully increasing our access to credit; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Issuing $600 million of new unsecured debt due 2025; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Having engaged in an extensive assessment of ways to maximize the value of our real estate
    portfolio, completing a sale leaseback for our San Bernardino E-commerce fulfillment and distribution center, which generated
    net proceeds of $193 million after fees; and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">Reducing corporate positions by more than 15%, which&#8212;together with other 2020 restructuring
    actions&#8212;is expected to generate expense savings of more than $100 million on an annualized basis.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Together, these actions enabled
the Company to generate more than $1.3 billion in operating cash flow in 2020, strengthening our financial position with approximately
$2.3 billion in cash and cash equivalents at the end of 2020, up from approximately $700 million at the end of 2019.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(235,244,247)">
    <TD STYLE="padding-right: 5pt; padding-left: 5pt; padding-top: 5pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>INCREASING OUR DIGITAL BUSINESS</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(235,244,247)">
    <TD STYLE="padding-right: 5pt; padding-left: 5pt; text-align: justify; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(235,244,247)">
    <TD STYLE="padding-right: 5pt; padding-left: 5pt; padding-bottom: 5pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">In addition, management took several actions to increase digital sales during the period when stores were closed. We shifted significant resources to the digital business, quickly updating our website content to reflect customer interests and enhancing site functionality, personalization, and shopability. In order to capture sales and maintain business operations, we also launched Store Drive-Up at all locations to provide limited contact curbside pickup, which was quickly adopted by our customers. We also continued to leverage our stores and store inventory for ship-to-home fulfillment. Collectively, these actions allowed Kohl&rsquo;s to continue to operate through the period when stores were closed, with digital sales in the first half of 2020 increasing 41% year-over-year, and accounting for 43% of net sales. In addition, our stores fulfilled nearly 40% of digital sales in the first quarter of 2020, and nearly 50% of digital sales during the second quarter, with strong customer uptake of our new Store Drive-Up capability.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Management also converted all
of the Company&rsquo;s credit operations and call centers to work-from-home. This was a critical accomplishment given the revenue
and net income that this portion of our business consistently generates.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Compensation Committee and Executive
Response to COVID-19</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We revised certain elements of
our executive compensation program in fiscal 2020 in response to the COVID-19 pandemic and its unprecedented impact on our business.
Specifically:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(35,31,32)"><B>Salary Waivers</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Ms. Gass, our CEO, voluntarily
waived her base salary and our entire Board of Directors waived their cash retainers during the peak of the pandemic while the
majority of our stores remained closed.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In addition, all of the then-NEOs
recommended that the Committee not award them annual merit increases that would have otherwise been considered in March 2020. The
Committee accepted that recommendation.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(35,31,32)"><B>Annual Incentive Plan</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee designed our annual
cash bonus program just as the pandemic hit in March and we had shut down stores. Given the uncertainties at that time, the Committee
approved a program that was based in part on the degree to which the Company beat our peers on the relative metrics of net sales
and revenue change, but also provided an opportunity for the Committee to use its discretion in determining actual awards at year-end,
based on the executives&rsquo; ability to manage our business during the pandemic, with a focus on key financial metrics and management
actions, as well as consideration of shareholders.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;43</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>Peer Group</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We revised our Peer Performance
Group to remove historical peers that qualified as essential retailers (which were not required to close their stores), to acknowledge
the significant difference in our businesses during a pandemic year.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>2020 Long-Term Incentive
Award</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We established performance goals
for our 2020 long-term incentive awards in March 2020. After determining that Kohl&rsquo;s performance was exceeding initial expectations,
in December 2020, the Committee significantly increased the previous targets for each of the three-year performance goals. The
net sales target was raised by 11%, the operating income target was raised by 161%, and the operating cash flow target was raised
by 259%. No adjustments were made to the value of the original awards to management.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>2018-2020 Long-Term Incentive
Award</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee did not change
any of the financial targets for the 2018 long-term incentive award to reflect the pandemic, but did adjust the method of calculating
payouts. The award was adjusted from a three-year cumulative measurement period to a three-year average measurement period. Each
year&rsquo;s achievement was measured against one-third of the original cumulative goal, with each year&rsquo;s achievement equally
weighted. Results for 2020 were factored into the three-year average as a zero, which ensured the pandemic year would have a significant
negative effect on the ultimate payout. The maximum achievement for each year of the plan was also reduced from 200% to 150%, which
effectively lowered the potential payout in the ending calculation. The Committee believes these adjustments balanced our strong
performance leading into the pandemic with our results in the 2020 pandemic year, and also took into consideration our shareholders.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We describe all of these decisions
and actions in further detail below. In addition, the following sections describe the key principles of our executive compensation
program generally, and explain how those principles are intended to align our executive compensation program to shareholder interests.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Retention of talented executives
is a key aspect of success in a competitive market. In 2020, when the retail market was divided between the designation of &ldquo;essential&rdquo;
retailers that remained open and retailers that were forced to close, it was even more critical. Kohl&rsquo;s leadership did an
exceptional job of protecting the business and shareholder value during 2020, as evidenced by dramatically improving business results
and growth in our stock price (higher than the pre-pandemic levels as of February 2021). The CEO and the Board have a strong interest
in working to retain these key executives as Kohl&rsquo;s executes a new strategic plan that has been favorably received by the
market.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Pay for Performance</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">As part of our pay-for-performance
philosophy, the goals for incentive compensation performance metrics are intended to be difficult to achieve. Failure to achieve
target goals has significant consequences, while success is rewarded. For example, in fiscal 2019, we did not achieve our financial
goals and our NEOs did not receive any performance-based annual incentives. In addition, all of the then-NEOs recommended that
the Committee not award them annual merit increases that would have otherwise been considered in March 2020. The Committee accepted
that recommendation.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Although Kohl&rsquo;s entered
fiscal 2020 in a strong financial position, the onset of the COVID-19 pandemic required management to efficiently pivot the entire
organization. Associate safety, cash preservation, cost reductions, and business innovations were critical in the early stages
of the pandemic. Management quickly took the necessary actions, in many cases outpacing competitors, to ensure business continuity.
Kohl&rsquo;s management also introduced a new strategic framework in fiscal 2020 to drive long-term Company success and shareholder
value. Because of these efforts, Kohl&rsquo;s significantly surpassed its peers on change in net sales and revenue during this
difficult year.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;44</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">New, Long-Term Business Strategies</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">As part of our continued efforts
to stay ahead in the rapidly changing retail environment, management introduced a new strategic framework in October 2020. The
Company&rsquo;s new vision is to be &ldquo;<I>the most trusted retailer of choice for the active and casual lifestyle.</I>&rdquo;
This new strategy is designed to create long-term shareholder value and has four key focus areas: driving top line growth, expanding
operating margin, maintaining disciplined capital management, and sustaining an agile, accountable, and inclusive culture.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="lkssx46x1.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>1. Driving top line growth</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Management&rsquo;s initiatives
include expanding Kohl&rsquo;s active and outdoor business to at least 30% of net sales, reigniting growth in the women&rsquo;s
business, building a sizable beauty business, driving category productivity and inventory turn, and capturing market share from
the retail industry disruption. We have already taken significant steps in these areas, including forming a new major long-term
strategic partnership with Sephora, the largest prestige beauty retailer in the world, where Sephora will become Kohl&rsquo;s exclusive
beauty partner. This partnership will bring the &ldquo;Sephora at Kohl&rsquo;s&rdquo; experience to our customers at 200 stores
and online in Fall 2021, and to at least 850 locations by 2023. We expect this strategic partnership to drive incremental customer
traffic, significantly grow the Company&rsquo;s beauty business, and positively impact sales across other categories.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: rgb(103,181,202) 1px solid"><P STYLE="margin: 5pt 5pt 0; text-align: center; color: rgb(103,181,202)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 36pt">200</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 18pt">stores</FONT></P>
        <P STYLE="margin: 0 5pt; text-align: center; color: #231F20">&nbsp;</P>
        <P STYLE="margin: 0 5pt 4pt; text-align: center; color: #231F20">WE WILL BRING
        THE &ldquo;SEPHORA AT KOHL&rsquo;S&rdquo; EXPERIENCE TO 200 STORES AND ONLINE BEGINNING IN FALL 2021, AND TO AT LEAST
        850 LOCATIONS BY 2023.</P></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Management&rsquo;s loyalty and
value efforts include simplifying the value delivered to our customers and maintaining our industry-leading loyalty program, which
includes Kohl&rsquo;s Rewards and the Kohl&rsquo;s Card. We will also continue to offer a compelling and differentiated omnichannel
experience through modernized stores and an enhanced digital platform.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(35,31,32)"><B>2. Expanding operating margin</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Management has established a
goal of expanding the Company&rsquo;s operating margin with a multi-year plan of achieving 7% to 8% (up from an adjusted operating
margin of 6.1% in 2019). To achieve that goal, management is focused on driving both gross margin improvement and selling, general,
and administrative expense leverage. Management&rsquo;s gross margin initiatives include disciplined inventory management and increased
inventory turn, optimized promotional strategies, efficient sourcing, and a transformed end-to-end supply chain. Management&rsquo;s
initiatives to drive selling, general, and administrative expense efficiency leverage the Company&rsquo;s operational excellence
and are focused on store expenses, marketing, technology, and corporate expenses.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(35,31,32)"><B>3. Maintaining disciplined
capital management</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Management is committed to prudent
balance sheet management with the long-term objective of sustaining Kohl&rsquo;s Investment Grade credit rating. The Company has
a long history of strong cash flow generation, investing in the business, and returning significant capital to shareholders&#8212;all
of which will remain important in the future.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;45</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>4. Sustaining an agile, accountable, and inclusive
culture</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Fostering a diverse, equitable,
and inclusive environment for Kohl&rsquo;s associates, customers, and suppliers is an important focus of ours. We established a
diversity and inclusion framework in 2020 that includes a number of key initiatives across three pillars: Our People, Our Customers,
and Our Communities. In addition, management continues to build on the Company&rsquo;s commitment to Environmental, Social, and
Corporate Governance (&ldquo;ESG&rdquo;). We have established 2025 goals related to climate change, waste and recycling, and sustainable
sourcing, and Kohl&rsquo;s has earned many ESG-related awards.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="text-align: center; vertical-align: middle">
    <TD STYLE="width: 22%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt"><IMG SRC="lkssx47x1a.jpg" ALT=""></TD>
    <TD STYLE="width: 4%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 22%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt"><IMG SRC="lkssx47x1b.jpg" ALT=""></TD>
    <TD STYLE="width: 4%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 22%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt"><IMG SRC="lkssx47x1c.jpg" ALT=""></TD>
    <TD STYLE="width: 4%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="width: 22%; border-top: rgb(103,181,202) 2px solid; padding-top: 5pt"><IMG SRC="lkssx47x1d.jpg" ALT=""></TD></TR>
<TR STYLE="text-align: center; vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt"><FONT STYLE="color: #231F20">Named to the Dow Jones Sustainability Index North America for
    the third consecutive year (2018, 2019, 2020)</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt"><FONT STYLE="color: #231F20">Twice named to Barron&rsquo;s list of the Top 100 Sustainable
    Companies (2019 and 2020)</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt"><FONT STYLE="color: #231F20">Received the U.S. Environmental Protection Agency (&ldquo;EPA&rdquo;)
    2020 Smartway Excellence Award</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding-bottom: 3pt"><FONT STYLE="color: #231F20">Selected by the EPA as the 2020 ENERGY STAR Partner of the Year
    winner for Sustained Excellence</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="text-align: center; vertical-align: middle">
    <TD STYLE="width: 31%"><IMG SRC="lkssx47x2a.jpg" ALT=""></TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 30%"><IMG SRC="lkssx47x2b.jpg" ALT=""></TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 31%"><IMG SRC="lkssx47x2c.jpg" ALT=""></TD></TR>
<TR STYLE="text-align: center; vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">Named on the EPA&rsquo;s Green Power Top 30 Retail list since
    2014</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">Recognized as a Top 25 corporate solar energy user by the Solar
    Energy Industries Association</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">Recognized as one of the World&rsquo;s Most Ethical Companies
    (2019, 2020 and 2021) by Ethisphere, a global leader in defining and advancing the standards of ethical business practices</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;46</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><B>Elements of our Compensation Program and Summary
of Compensation Paid</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The primary elements of direct
compensation for the NEOs are shown below. As discussed under &ldquo;Fiscal 2020 Compensation Decisions,&rdquo; the Committee diverged
from some of its typical annual incentive performance metrics and analysis when considering compensation for fiscal 2020 because
of the severe disruption our industry experienced.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Pay element</B></FONT></TD>
    <TD STYLE="width: 3%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Purpose</B></FONT></TD>
    <TD STYLE="width: 3%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 25%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Historical basis for</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>setting amount</B></FONT></TD>
    <TD STYLE="width: 3%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 26%; text-align: left; vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="color: #231F20"><B>Fiscal 2020 basis for setting</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>amount</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Base salary</B></FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">Regular source of income to compensate executives for their day-to-day efforts</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">Initial salary based on experience, responsibilities, and the importance of the position
    to Kohl&rsquo;s <BR>
<BR>
Annual adjustments, if any, based on individual and Company performance and competitive marketplace data</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-right: 3pt"><P STYLE="margin: 0; text-indent: 0"><FONT STYLE="color: #231F20">Annual adjustments based on overall individual and Company performance and competitive marketplace
    data</FONT></p><BR>
 <P STYLE="margin: 0; text-indent: 0"><FONT STYLE="color: #231F20">The then-NEOs recommended against any earned merit pay actions that were to take place in April 2020 and the Committee
    accepted that recommendation</FONT></p></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Annual incentive</B></FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">Provide eligible executives with a financial incentive that encourages them to perform in
    a manner that will enable Kohl&rsquo;s to meet or exceed its short-term financial plans</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">A mix of absolute objective performance measures and relative performance measures</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-right: 3pt"><FONT STYLE="color: #231F20">Comparable sales vs. peer group (50%) Board discretion based on, among other things, management&rsquo;s
    ability to lead through the crisis and manage financial liquidity and profitability, while also taking into consideration
    our shareholders (50%)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Long-term equity incentive</B><BR>
Combination of performance share units and time-based restricted
    stock units</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">Reward sustained performance, create an incentive for future performance, and create a retention
    incentive</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">Three-year targets for cumulative net income and cumulative sales, equally weighted. A threshold
    payment can be earned for either metric if the Company outperforms the core peer group. The final payout will be modified
    +/- 25% if the Company&rsquo;s TSR is above the 75<SUP>th </SUP>percentile or below the 25<SUP>th </SUP>percentile of a group
    of retail peers</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt; padding-right: 3pt"><FONT STYLE="color: #231F20">Three-year targets for cumulative net sales (40%), operating income (30%), and operating
    cash flow (30%). A threshold payment can be earned if the Company outperforms the core peer group in either sales or net income.
    The final payout will be modified +/- 25% if the Company&rsquo;s TSR is above the 75<SUP>th </SUP>percentile or below the
    25<SUP>th</SUP> percentile of a group of retail peers</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee has the flexibility
to use these elements, along with certain benefits and perquisites, in proportions that will most effectively accomplish our business
and strategic objectives.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Based on Kohl&rsquo;s 2020 results,
management&rsquo;s success in leading through the COVID-19 pandemic as many of our competitors struggled (and in some cases failed),
and the early results of our new strategic framework, the Compensation Committee took the following actions in early 2021:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">awarded annual incentives at target value to the NEOs pursuant to our
    Annual Incentive Plan for 2020; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 9pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify; padding-bottom: 9pt"><FONT STYLE="color: #231F20">determined that PSUs previously granted in 2018 in relation to the 2018-2020 Long Term Incentive
    Plan (LTIP), the value of which was dependent upon Kohl&rsquo;s three-year sales and earnings performance, would vest at 83.5%
    of the targeted shares compared to the original maximum possible payout of 200%. The actual value of the payout in comparison
    to the original targeted grant date value ranged between 55.9% and 68.7%.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="color: #231F20">The plan metrics put in place for the PSUs associated with the 2018-2020 LTIP, involved the following
adjustments: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify; font-size: 5pt"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"></TD>
    <TD STYLE="text-align: justify; width: 10pt">&#9632;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">The cap for each year under the plan was reduced from 200% to 150% to lower any possible payout.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;47</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt">&nbsp;</TD>
    <TD STYLE="width: 10pt; text-align: left; padding-bottom: 5pt">&#9632;</TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">A result would be calculated for each year of the three years in the plan,
    and then an average would be taken of these results, rather than using a three-year total to calculate results. This approach
    was taken to avoid the pandemic cancelling any potential payout when management was performing well leading into the pandemic
    with a payout trend at the end of 2019 of 138%.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&#9632;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">In the three-year average calculation, a &ldquo;0&rdquo; was used for fiscal 2020, which
    ensured the negative impact of the pandemic would reduce any payout results.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee believes all of
these actions were appropriate and in line with its philosophy.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Say on Pay and Shareholder Outreach</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Kohl&rsquo;s executive compensation
programs are directly linked to corporate performance, with the objective of increasing long-term shareholder value. Since 2011,
we have held an advisory shareholder vote on the compensation of our NEOs at every annual meeting of shareholders. The Committee
is pleased that our shareholders have consistently shown strong support for our NEO compensation, including support from nearly
92% of the votes cast in favor of approving our executive compensation last year. The Committee reviews the shareholder voting
results every year and considers whether our compensation program should be adjusted based on these results. As evidenced by the
strong support last year, the Committee believes that our policies, practices, and programs are in line with our shareholders&rsquo;
expectations.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We value our shareholders&rsquo;
input and will continue to look for ways to further improve the alignment between executive compensation and our overall objective
of increasing long-term shareholder value. In fiscal 2020, we proactively reached out to shareholders representing over 50% of
our total outstanding shares to discuss several governance-related matters, including executive compensation.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><A NAME="lkssa037"></A><A NAME="lkssb003"></A>Philosophy and Objectives</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We believe executive compensation
should be directly linked to corporate performance and progress on our strategic plan, with the ultimate objective of increasing
long-term shareholder value. To that end, our executive compensation program is designed to achieve the following objectives:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Provide a competitive total compensation package that enables us to attract, motivate, and
    retain key personnel. This has become more challenging in a year where essential retailers were able to remain open &#8211;
    allowing them to expand their operating revenue, financial results, and ultimately the compensation levels of executives in
    these companies, which enhanced their ability to attract talent.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Support the achievement of our short- and long-term business and strategic objectives by
    linking the majority of our executives&rsquo; compensation to rigorous performance targets. Prior to this pandemic, Kohl&rsquo;s
    had a long history of setting executive compensation plans and not making in-plan period changes. The changes implemented
    in 2020 were not the result of a management or industry issue, but rather were necessitated by an unforeseen, global pandemic.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Ensure that compensation opportunities are internally equitable.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="color: #231F20">Promote ownership of Kohl&rsquo;s stock by our senior executives through equity-based pay
    and share ownership requirements in order to align our executive&rsquo;s economic interests with those of our shareholders.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">Provide a balance of incentive opportunities that do not create risks that are reasonably
    likely to have a material adverse effect on Kohl&rsquo;s.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In 2020, the Committee had the
challenge of protecting shareholder long-term value while retaining a management team to deliver company results and protect the
future wellbeing of the enterprise. Other retailers did not succeed as well, and a number of them fell into bankruptcy. Given the
success of the leadership team, the Committee made the decision to adjust calculation metrics on the long term incentive plan and
used the discretionary elements in the annual incentive plan to reward executives for their extraordinary efforts. The Committee
believes its actions were appropriate given the incredibly unusual events of the pandemic, which were outside management&rsquo;s
control. As noted above, the executive team has historically accepted the incentive payouts that related directly to the very challenging
goals established, whether they were the result of industry dynamics or as a result of our own decisions. In fact, reflective of
the challenging nature of these goals, for at least the past 15 years, the Company&rsquo;s annual incentive plans have paid out
at our below target a majority of time, including a &ldquo;0&rdquo; payout in 2019. In 2020, factors outside of management control,
and the efforts by management to navigate the financial perils facing the retail industry, led to the more flexible approach to
making the incentive payout decisions for the plan year.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">For 2021, the Company is moving
back to basing payouts under both the annual and long-term incentive programs on achievement of objective financial goals based
on the annual operating plan established for the business.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;48</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><A NAME="lkssa038"></A><A NAME="lkssb004"></A>Structure for Determining Executive Compensation</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Compensation Committee Meetings&nbsp;&amp; Advisors</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee meets regularly
to review executive compensation matters. Prior to each meeting, the Chairman of the Committee approves the meeting agenda created
with the assistance of our Chief People Officer and our General Counsel and Corporate Secretary. The Chairman may invite members
of management or other directors to attend portions of meetings as appropriate. The Chief Executive Officer, Chief People Officer,
and General Counsel and Corporate Secretary typically attend Committee meetings, but do not attend executive sessions unless invited
by the Committee for a specific purpose. During the course of all but one of its meetings in fiscal 2020, the Committee held executive
sessions without management present to discuss executive development and succession plans and to make compensation-related decisions.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee has the authority
to retain and terminate any compensation consultant or independent legal, accounting, or other advisors in the Committee&rsquo;s
sole discretion. Before retaining any such advisor, the Committee reviews the proposed advisor&rsquo;s independence, taking into
account all relevant factors, including those specified in SEC rules and the New York Stock Exchange listing standards. The Committee
is solely responsible for the appointment, compensation, and oversight of the work performed by any such consultant or advisor.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">For fiscal 2020, the Committee
again retained Steven Hall of Steven Hall&nbsp;&amp; Partners (&ldquo;SH&amp;P&rdquo;) as its independent outside compensation
advisor. Mr. Hall participates in Committee meetings as invited by the Committee Chairman. He participated in all Committee meetings
related to both establishing the incentive plans and determining the payout of the plans, and considered the actions taken in 2020
and the corresponding payouts fair to both management and shareholders. SH&amp;P does not provide any other services to Kohl&rsquo;s
and Mr. Hall does not have any business or professional relationships with any member of Kohl&rsquo;s management or the Committee.
The Committee annually reconsiders SH&amp;P&rsquo;s independence, proposed fees, and overall engagement.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Key Compensation Reports</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">While the Committee reviews and
considers a wide variety of information, there are two principal data sources that influence compensation levels for our NEOs:
executive compensation summaries and a benchmarking analysis.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>Executive Compensation Summaries</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">At least annually, the Committee
reviews an executive compensation summary for each executive officer. These are comprehensive summaries of each executive&rsquo;s
compensation, including:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">The total compensation paid, including base salary, annual cash incentives,
    long-term incentive awards, health and welfare benefits, and perquisites; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">The fair market value of the executive&rsquo;s equity holdings and the vesting schedules
    for unvested equity compensation awards; and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">A summary of the potential severance benefits payable to the executive upon certain employment
    termination events.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The executive compensation summaries
help the Committee understand the overall impact of our compensation programs, and they are useful for demonstrating the relationship
between different components of pay. Together with additional equity holding power reports the Committee receives, the executive
compensation summaries show the level of wealth creation available and the retention value generated by unvested equity awards.
Finally, these executive compensation summaries provide competitive context for decisions about compensation arrangements and the
level of benefits they provide (e.g., severance benefits).</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>Benchmarking analysis</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Each year, SH&amp;P presents
a comprehensive benchmarking analysis comparing compensation paid to our executives with the compensation packages of executives
employed by retailers with which we compete for talent. The Committee reviews each component of executive compensation independently
and also reviews aggregate compensation levels paid to Kohl&rsquo;s senior officers against that paid by our retail competitors.
The Committee considers whether each executive is competitively positioned relative to that market data on a case-by-case basis
rather than targeting any particular percentile across all positions.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">At a meeting in November 2020,
the Committee reviewed a detailed benchmarking report prepared by SH&amp;P that included information on the following components
of compensation for the executive officers:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #231F20">base salaries; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #231F20">target annual incentives (although no annual incentives were paid to our executive officers
    last year); </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #231F20">long-term incentives outstanding; and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="color: #231F20">target annual and total compensation.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee took all of this
data into consideration in evaluating each executive officer&rsquo;s compensation for 2020. The benchmarking data indicated that
all of the</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;49</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">executive officers&rsquo; compensation
levels, including the amortized value of all outstanding equity compensation awards, were consistent with the Committee&rsquo;s
philosophies and objectives.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(35,31,32)"><B>Other references</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">With the help of SH&amp;P, the
Committee reviews numerous data sources to ensure we use the most relevant compensation information available in developing and
administering our compensation programs. Our primary sources of industry compensation information are our peers&rsquo; public filings
with the SEC and the Korn Ferry Retail Industry Survey. Additional survey data sources, including the Willis Towers Watson Retail&nbsp;&amp;
Wholesale Survey and sources from SH&amp;P&rsquo;s survey library, were also reviewed.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Peer Groups</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Compensation Committee has
three different (occasionally overlapping) peer groups that it looks to for distinct reasons:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">We compare our compensation practices to the Compensation Peer Group; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">We compare our performance for certain purposes under the Annual Incentive Plan and the LTIP to the Performance Peer Group; and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">We compare our TSR for purposes of long-term equity awards to the TSR Peer Group.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">At least annually, typically
at the end of the second quarter, the Committee works with SH&amp;P to determine whether the various peer groups continue to comprise
the most appropriate comparative companies. The Committee monitors the peer groups regularly in light of the dynamic retail environment,
and makes adjustments as necessary.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">Each peer group is described below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(35,31,32)"><B>Compensation Peer Group</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">To establish the Compensation Peer Group, the Committee
considers many criteria, including:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Whether each comparator company is in the same or a similar segment of the retail industry as Kohl&rsquo;s; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Whether each comparator company is similar to Kohl&rsquo;s in terms of size&#8212;including revenues, total assets, and market capitalization; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">The complexity and scope of each comparator company&rsquo;s business; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">The similarity of each comparator company&rsquo;s business model to Kohl&rsquo;s business model; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Whether each comparator company competes with Kohl&rsquo;s for profits and talent; and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Other characteristics unique to Kohl&rsquo;s or the retail industry, which could include things like growth trajectory and business strategies.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">For 2020, the Committee determined that this year&rsquo;s
compensation analysis would be based upon the same Compensation Peer Group used last year:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Market</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Capitalization</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>($ Billions)*</B></FONT></TD>
    <TD STYLE="width: 5%; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="color: #231F20"><B>Revenue</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>($&nbsp;Billions)*</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Bed, Bath&nbsp;&amp; Beyond Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">1.0</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">11.2</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Gap, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">4.1</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">16.4</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">J.C Penney Company, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">0.1</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">11.2</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">L Brands, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">4.9</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">12.9</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Macy&rsquo;s, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">2.5</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">25.3</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Nordstrom, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">3.1</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">15.5</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Ross Stores, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">35.6</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">16.0</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">TJX Companies, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">65.7</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">41.7</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>MARKET CAPITALIZATION</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><I>($ Billions)*</I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: left; margin-bottom: 0"><IMG SRC="lkssx51x1.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>REVENUE</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><I>($ Billions)*</I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: left; margin-bottom: 0; color: #231F20"><IMG SRC="lkssx51x2.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="color: rgb(35,31,32)"><I>*</I></FONT></TD>
    <TD STYLE="width: 98%; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>All market capitalization and revenue data is rounded. Revenues
    are fiscal 2019 revenues and market capitalization data was as of June 11, 2020.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;50</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee believes the Compensation
Peer Group includes retail companies with similar business concepts to ours and that the included companies represent an appropriate
range of revenue and market capitalization against which to compare our pay practices in the near term.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(35,31,32)"><B>Performance Peer Group</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We measure our performance against
a more targeted set of peers for purposes of Annual Incentive Plan awards, as well as the threshold vesting of certain performance-based
equity awards. The Performance Peer Group consists of our closest competitors&#8212;the retailers with which we compete for market
share in various categories of business. In March 2020, the Committee determined that the Performance Peer Group should remain
unchanged from fiscal 2019, with one notable exception. Target Corporation, formerly part of the Performance Peer Group, was deemed
an &ldquo;essential&rdquo; retailer during the COVID-19 pandemic and was not forced to close its stores for any period of time.
The Committee determined it would not be appropriate to retain Target Corporation in the peer group this year because of the disparate
impact of the pandemic on &ldquo;non-essential&rdquo; and &ldquo;essential&rdquo; retailers.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">For fiscal 2020, the Performance
Peer Group consisted of:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Gap, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">J.C Penney Company, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Macy&rsquo;s, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Nordstrom, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">TJX Companies, Inc.; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Ross Stores, Inc.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>TSR Peer Group</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The PSU awards granted under
our LTIP include a modifier that can adjust the number of PSUs that pay out based on Kohl&rsquo;s total shareholder return relative
to the following companies, which represent a wide cross-section of retailers. The TSR Peer Group, as of early 2020, consisted&nbsp;of:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; padding-bottom: 1pt; border-top: rgb(103,181,202) 2px solid; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Abercrombie&nbsp;&amp; Fitch Co.</FONT></TD>
    <TD STYLE="width: 50%; text-indent: 0.05pt; border-top: rgb(103,181,202) 2px solid; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">The Home Depot, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">American Eagle Outfitters, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">J.C. Penney Company, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Ascena Retail Group, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">L Brands, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Best Buy Co., Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Macy&rsquo;s Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Carter&rsquo;s, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Nordstrom, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Chico&rsquo;s FAS, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">PVH Corp.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">The Children&rsquo;s Place, Inc.</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Ross Stores, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Dick&rsquo;s Sporting Goods, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">RTW Retailwinds</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Designer Brands, Inc.</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Stage Stores, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Express, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">Target Corporation</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Gap, Inc.</FONT></TD>
    <TD STYLE="text-indent: 0.05pt; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: rgb(35,31,32)">TJX Companies, Inc.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">While the TSR Peer Group has
generally been consistent year-to-year, we remove companies if they go out of business, as was previously done for The Bon-Ton
Stores, Inc. and Sears Holding Corporation. Given the significant industry disruption caused by other retailers&rsquo; inability
to survive the COVID-19 pandemic, we expect that next year&rsquo;s TSR Peer Group will omit Ascena Retail Group, Inc., J.C. Penney
Company, Inc., RTW Retailwinds and Stage Stores, Inc.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><A NAME="lkssa039"></A><A NAME="lkssb005"></A>Performance Evaluation Process</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee uses a disciplined
process to assess performance and to ensure that we reward and retain top talent. The primary consideration when setting our executive
officers&rsquo; compensation is each individual&rsquo;s performance against pre-established business-specific performance objectives
that are intended to increase long-term shareholder value. The CEO assesses the performance of the other executive officers and
recommends performance ratings to the Committee each year.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Performance Evaluation Criteria</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In March 2020, after the COVID
pandemic hit, the Committee determined that Ms. Gass&rsquo; fiscal 2020 performance considerations would include:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>Navigate COVID-19 Crisis</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Ensure Kohl&rsquo;s takes necessary steps to protect the health and safety of associates and customers.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Make appropriate financial decisions to ensure the Company has adequate liquidity to get through the crisis.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Lead the organization through this period through effective communications and responsive operating principals.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Keep the Board informed on a timely basis.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>Position the Company for the &ldquo;new normal&rdquo;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Re-set strategy based on new realities of customer marketplace landscape, as well as Kohl&rsquo;s evolved capital structure.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Identify and prioritize new opportunities resulting from the reset.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Drive the next phase of Operational Excellence.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>Overall Leadership</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Develop leadership team and drive succession planning.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Support Diversity&nbsp;&amp; Inclusion.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Promote an effective social responsibility and sustainability agenda.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Lead effective Board engagement and communication.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;51</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Similar criteria focused on navigating
the COVID-19 pandemic, positioning the Company for the &ldquo;new normal,&rdquo; and overall leadership were also set for the other
executive officers by Ms. Gass and reviewed with the Committee.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><A NAME="lkssb006"></A><A NAME="lkssa040"></A>Fiscal 2020 Compensation Decisions</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Salary</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Salaries provide our NEOs with
a regular source of income to compensate them for their day-to-day efforts in managing our Company. The Committee reviews salaries
at least annually at the beginning of the fiscal year.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Historically, the Committee set
individual performance criteria for each NEO, and then considered whether those criteria were achieved, as well as overall market
positioning, when considering base salary increases. For example, in 2019, performance metrics included corporate net income, total
sales growth, business-specific objectives, and managerial abilities, such as leadership, vision, and strategic planning. Given
the COVID-19 pandemic and the closure of the Company&rsquo;s stores, the Committee decided in March 2020 to focus less on specific
metrics and more on overall Company performance and marketplace compensation data. Annual salary increases also may be based upon
factors like promotions, new roles and responsibilities, and previous compensation increases.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">To foster internal equity, base
salary adjustments for the NEOs each year are generally closely aligned with adjustments given to everyone on our management team.
However, the Committee may deviate from that practice to address other factors, including an executive officer&rsquo;s responsibilities
and experience, competitive market data, and retention concerns.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In fiscal 2020, based on fiscal
2019 performance, all of the then-NEOs recommended that the Committee not award them annual merit increases that would have otherwise
been considered in March 2020. The Committee accepted that recommendation. In addition, Ms. Gass waived the portion of her fiscal
2020 base salary that would have been paid during the peak of the pandemic while the majority of our stores remained closed.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Annual Incentive Compensation</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The purpose of our Annual Incentive
Plan is to offer eligible executives, including the NEOs, a financial incentive that encourages them to perform in a manner that
will enable Kohl&rsquo;s to meet or exceed our short-term financial plans. In establishing various levels of annual incentive payout
opportunities, the Committee has historically set goals based on the Company&rsquo;s absolute performance as well as our performance
relative to the performance of the Performance Peer Group. However, when the Committee met to set the fiscal 2020 annual incentive
payout opportunities in March 2020, with our entire fleet of stores closed and no predictable reopening date, it was unrealistic
to establish absolute performance metrics.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee determined that
the most appropriate action would be to set an annual incentive plan for 2020 that objectively compared Kohl&rsquo;s performance
against its peers&rsquo; performance. Specifically, the Committee established a plan that:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Based 50% of the payout on the degree to which the Company beat the Performance Peer Group on net sales and revenue change;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Based 50% of the payout on a discretionary element focused on leadership&rsquo;s ability to manage through the crisis and restore profitability, with a focus on key financial metrics and management actions, as well as consideration of shareholders; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Reduced each NEO&rsquo;s maximum bonus opportunity from 150% of target bonus to 125% of target bonus.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The objective goals set for fiscal
2020 were very challenging when compared to our prior multi-year history against substantially the same peers. The 2020 annual
incentive plan adopted by the Committee is shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Performance
    measure</B></FONT></TD>
    <TD STYLE="width: 8%; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-bottom: 1pt; text-align: center; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Weight</B></FONT></TD>
    <TD STYLE="width: 9%; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 54%; padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Possible
    Payouts</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="color: #231F20">The degree to which Kohl&rsquo;s beats the Performance Peer Group on net sales / revenue
    change</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">50%</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-top: 2pt; padding-bottom: 2pt"><P STYLE="margin: 0 0 0 10pt; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #231F20">12.5%
        if Kohl&rsquo;s matches the Performance Peer Group weighted average</FONT></P>
        <P STYLE="margin: 3pt 0 3pt 10pt; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;</FONT><FONT STYLE="color: #231F20">&nbsp;31.25%
        if Kohl&rsquo;s exceeds the Performance Peer Group weighted average by 2.5%</FONT></P>
        <P STYLE="margin: 0 0 0 10pt; text-indent: -10pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;</FONT><FONT STYLE="color: #231F20">&nbsp;62.5%
        if Kohl&rsquo;s exceeds the Performance Peer Group weighted average by more than 5%</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt"><FONT STYLE="color: #231F20">Committee discretion based on the Board&rsquo;s
    view of management&rsquo;s ability to lead through the crisis and manage financial liquidity and profitability, as well as
    shareholder considerations</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: #231F20">50%</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;&nbsp;&nbsp;</FONT><FONT STYLE="color: #231F20">0%
    to 62.5%</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee determined that,
when exercising its discretion, it would focus on key performance factors and metrics, such as reducing SG&amp;A expense, driving
positive operating cash flow, effectively managing inventory, and delivering a positive EBITDA. We would also take into consideration
the shareholders in our final evaluation. This structure gave the Committee a means to balance any payout to ensure fairness to
both management and shareholders. The decision to include a discretionary element in the annual incentive plan design ultimately
resulted in the management payout being 25% lower than the payout would have been for a plan based solely on a peer comparison.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">For 2021, the Company is moving
back to basing payouts under both the annual and long-term incentive programs on achievement of goals for objective financial metrics
based on the annual operating plan established for the business.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>Committee Decisions and Analysis</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In early 2021, the Committee
reviewed the Company&rsquo;s fiscal 2020 performance and approved an overall annual incentive payout of 100% of target based on
the Committee&rsquo;s determinations related to each component:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Kohl&rsquo;s 2020 sales were forecasted to beat the weighted Performance Peer Group by significantly more than the 5% goal set in March 2020, to achieve a maximum payout of 62.5% of target for this component; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">The Committee set the discretion component at a payout of 37.5% of target (compared to a possible maximum payment of 62.5%). Given management&rsquo;s strong performance, the Committee believed a higher award could have been supported, but the Committee was also taking shareholders into consideration.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Final payouts for the NEOs based
on a combined annual incentive plan payout of 100% are shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #231F20; font-weight: bold; text-align: right">Fiscal 2020</TD><TD STYLE="color: #231F20; font-weight: bold">&nbsp;</TD><TD STYLE="color: #231F20; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: #231F20; font-weight: bold; text-align: right">Fiscal 2020</TD><TD STYLE="color: #231F20; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #231F20; font-weight: bold; text-align: right; padding-right: 5pt">Actual&nbsp;Fiscal&nbsp;2020</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">NEO</TD><TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Base Salary ($)</TD><TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Target&nbsp;Bonus&nbsp;(%)</TD><TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 5pt">Bonus ($)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Michelle Gass</TD><TD STYLE="width: 4%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 6%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;1,431,500</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD><TD STYLE="width: 6%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;175</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">%</TD><TD STYLE="width: 4%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$</TD><TD STYLE="width: 6%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 5pt">&nbsp;&nbsp;&nbsp;&nbsp;2,505,125</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Jill Timm</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">800,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">110</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">%</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 5pt">880,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Doug Howe</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,000,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">150</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">%</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 5pt">1,500,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Greg Revelle</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">875,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">110</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">%</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 5pt">962,500</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Jason Kelroy<SUP>(1)</SUP></FONT></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">625,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">110</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">%</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 5pt">552,885</TD></TR>
</TABLE>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>Mr. Kelroy&rsquo;s fiscal 2020 bonus was pro-rated due to his
    promotion in August 2020.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-top: 5pt; padding-left: 5pt; padding-bottom: 9pt; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>KEY FACTS ABOUT THE 2020 ANNUAL INCENTIVE PLAN</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-left: 5pt; padding-bottom: 9pt; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">The following are key points related to the 2020 annual incentive plan payout:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5pt; padding-bottom: 5pt; background-color: rgb(235,244,247)">&nbsp;</TD>
    <TD STYLE="width: 10pt; background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">The pandemic and store closures were in effect before an annual incentive plan was defined for Kohl&rsquo;s management.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; background-color: rgb(235,244,247)">&nbsp;</TD>
    <TD STYLE="background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Given the closing of nonessential retail stores during the pandemic and no clarity on how long these closures would last and what the effect of these closures would be, an annual incentive plan payout based on traditional growth metrics would be ineffective.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; background-color: rgb(235,244,247)">&nbsp;</TD>
    <TD STYLE="background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Metrics that would compare Kohl&rsquo;s against our &ldquo;nonessential&rdquo; retail peers was deemed most appropriate after reviewing multiple options. This approach has been widely accepted in times where setting realistic business metrics is difficult.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; background-color: rgb(235,244,247)">&nbsp;</TD>
    <TD STYLE="background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Goals established for the plan were very challenging based on prior years&rsquo; comparative performance.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; background-color: rgb(235,244,247)">&nbsp;</TD>
    <TD STYLE="background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Given the need to take both financial results and shareholders into consideration when determining a payout, the plan was split 50/50 between objective metrics and a discretionary element controlled by the Committee. The discretionary portion was specifically set in place to enable the Committee to bring balance to the plan for shareholder and management considerations.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; background-color: rgb(235,244,247)">&nbsp;</TD>
    <TD STYLE="background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">The annual incentive plan payout cap was lowered to further reduce possible payouts given the ongoing pandemic.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(235,244,247); padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="background-color: rgb(235,244,247); text-align: left; vertical-align: top; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)">&#9632;</FONT></TD>
    <TD STYLE="padding-right: 5pt; text-align: justify; background-color: rgb(235,244,247); padding-bottom: 5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">For 2021, the Company is moving back to basing payouts under both the annual and long-term incentive programs on achievement of goals for objective financial metrics based on the annual operating plan established for the business.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Long-Term Incentive Compensation</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Long-term equity incentive awards
to our executive officers are typically set and considered on an annual basis. The Committee grants long-term compensation awards
to the executive officers under our 2017 Long-Term Compensation Plan (&ldquo;LTIP&rdquo;) to reward sustained performance, create
an incentive for future performance, and create a retention incentive. The Committee has the flexibility to choose among a number
of forms of long-term equity under the LTIP, but generally has favored granting a blend of performance share units (&ldquo;PSUs&rdquo;)
that vest based on the achievement of multi-year financial</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;53</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">performance goals, and restricted
stock or stock units that will vest over a period of years. As described below, PSU awards are also subject to a modifier that
can increase or decrease the number of shares that vest based on Kohl&rsquo;s total shareholder return relative to the TSR Peer
Group over the performance period. In accordance with our &ldquo;pay for performance&rdquo; philosophy, awards under the LTIP typically
are weighted more heavily to PSUs.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(35,31,32)"><B>Awards Granted Based on 2020-2022
Performance</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In the first quarter of fiscal
2020, the Committee granted long-term equity incentive awards to the NEOs, as follows:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #231F20"><B>2020-2022 LTIP</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="lkssx55x1.jpg" ALT=""></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">For the 2020-2022 LTIP grant,
the Committee approved awards with the following dollar-denominated value, assuming achievement of &ldquo;target&rdquo; performance
for the 60% represented by PSUs:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: rgb(35,31,32); border-bottom: rgb(103,181,202) 2px solid; padding-bottom: 1px; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Grant Date Target Dollar Value of LTIP Awards<SUP>(1)</SUP></B></FONT></TD><TD STYLE="padding-bottom: 1px; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 89%; color: #231F20; text-align: left; padding-bottom: 1px; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Ms.&nbsp;Gass</TD><TD STYLE="width: 5%; color: #231F20; padding-bottom: 1px; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; padding-bottom: 1px; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 6%; padding-bottom: 1px; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,250,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-bottom: 1px; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Mr.&nbsp;Howe</TD><TD STYLE="color: #231F20; padding-bottom: 1px; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1px; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="padding-bottom: 1px; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt">1,750,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-bottom: 1px; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Ms. Timm</TD><TD STYLE="color: #231F20; padding-bottom: 1px; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1px; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="padding-bottom: 1px; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt">1,250,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-bottom: 1px; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Mr. Revelle</TD><TD STYLE="color: #231F20; padding-bottom: 1px; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1px; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="padding-bottom: 1px; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt">1,250,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-bottom: 1px; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">Mr. Kelroy<SUP>(2)</SUP></FONT></TD><TD STYLE="color: #231F20; padding-bottom: 1px; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1px; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="padding-bottom: 1px; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt">696,000</TD></TR>
</TABLE>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt; padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>The ultimate value of these awards is dependent upon Kohl&rsquo;s
    actual performance for the 2020-2022 performance period and the market value of Kohl&rsquo;s stock at the time of vesting.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>This award was granted to Mr. Kelroy before he became a NEO, but is subject to the
    same terms as applicable to the other NEOs.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In addition to specific sales,
operating income and operating cash flow targets, as in prior years, the 2020-2022 PSU awards are subject to two possible modifiers.
First, the Committee included a &ldquo;Peer Performance Index&rdquo; feature, which will provide a threshold payout if threshold
net sales, operating income and operating cash flow are not achieved but Kohl&rsquo;s sales or net income growth over the three-year
performance period exceeds that of the weighted average results of the Performance Peer Group over this same period. Second, as
it did for previous LTIP grants, the Committee included a modifier that could adjust the number of PSUs that would pay out based
on Kohl&rsquo;s total shareholder return relative to the TSR Peer Group. Specifically, if Kohl&rsquo;s relative total shareholder
return ends up in the top quartile of the TSR Peer Group, then the number of PSUs otherwise earned will be increased by 25%. Conversely,
if Kohl&rsquo;s relative total shareholder return falls in the bottom quartile, then the number of PSUs otherwise earned will be
reduced by 25%. There will be no adjustment for total shareholder return in the second or third quartile.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">When the Committee met in March
2020 to set the specific three-year goals for the performance criteria, the duration and consequences of the pandemic were uncertain.
Accordingly, the Committee set targets based on the best available information at the time, with the understanding that the three-year
targets would be re-evaluated before the end of fiscal 2020. In December 2020, after determining that Kohl&rsquo;s performance to
date was exceeding initial expectations, the Committee significantly increased the previous targets for each of the three-year
performance goals. The net sales target was raised by 11%, the operating income target was raised by 161%, and the operating cash
flow target was raised by 259%. No adjustments were made to the size of the original awards to management.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"><B>Awards Vesting Based on 2018-2020
Performance</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In March 2018, the Committee
granted long-term performance-based equity incentive awards to the NEOs based on the Company&rsquo;s cumulative net income and
cumulative sales, equally weighted, over a three-year performance period. The specific performance objectives for the PSU portion
of the 2018-2020 awards were originally established in March 2018, with target-level payouts only occurring if Kohl&rsquo;s achieved
the sales and net income levels set forth in our three-year financial plan for 2018-2020, as adjusted to reflect revenue recognition
accounting changes implemented in fiscal 2018. In addition to specific sales and earnings targets, final 2018-2020 PSU awards were
subject to the same two possible modifiers addressed above for the 2020-2022 LTIP.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">When the Committee met in February
2020 (after two years of performance for the 2018-2020 PSUs), Kohl&rsquo;s was tracking ahead of both target cumulative performance
hurdles set in 2018, and the 2018-2020 LTIP was forecasted to pay out at approximately 138% of target. Then, the COVID-19 pandemic
hit.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In August 2020, the Committee
began discussing and evaluating potential changes to the 2018-2020 LTIP that would be both fair to the management team and remain
aligned with our shareholders&rsquo; interests. At that point, due to the prolonged closure of our entire store fleet, the Company
was tracking below threshold for both financial metrics. Marketplace compensation reviews were conducted to gather information
and determine the types of plan adjustment actions other companies were utilizing in light of the COVID-19 pandemic. The Committee
again reviewed a variety of options in both November and December 2020.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">In a follow-up meeting in January
2021, after analyzing multiple options and discussions with SH&amp;P, the Committee elected to modify the performance calculations
for the 2018-2020 LTIP by breaking the</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;54</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">three-year plan into three separate
annual goals. Each year could then be measured against one third of the existing 2018-2020 target, with the average payout of all
three years to be used as the final payout calculation. With that modification, 2020 counts as a 0% payout in the three-year average.
The Committee also instituted a 150% achievement cap (rather than the intended 200% cap) for each of the three years in the performance
period, which further reduced the total performance calculations. By reducing the payout cap and keeping a zero result for 2020
when calculating the average for the three performance years, the Committee believes it made a decision that is fair to both the
management team and Kohl&rsquo;s shareholders. This solution was also one of the best practice approaches discovered in the Committee&rsquo;s
marketplace compensation review that received positive shareholder feedback and approval.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">In February 2021, the Committee determined and certified
the following financial results:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Metric</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Weighting</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2018-20</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Goal</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Annual</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Goal</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2018</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Actual</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2018</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Payout</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2019</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Actual</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2019</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Payout</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2020</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Actual</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2020</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Payout</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>3 Year</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Average</B></FONT><BR>
    <FONT STYLE="color: #231F20"><B>Payout</B></FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="background-color: #00AFC6; text-align: right; white-space: nowrap; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="color: rgb(240,246,249)"><B>Total<BR>
    Payout</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 9%; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Net Sales</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;<IMG SRC="lkssx56x1.jpg" ALT=""></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>56,590</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">$18,863</FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">$19,167</FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 7%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>150%*</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">$18,885</FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 7%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>103.3%</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">$15,031</FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 7%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>0%</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 8%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>84.4% x50%</B></FONT></TD>
    <TD STYLE="width: 1%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="width: 7%; text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid; background-color: rgb(240,246,249); padding-right: 3pt"><B>83.5%</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Adjusted Net&nbsp;Income</B></FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;<IMG SRC="lkssx56x2.jpg" ALT=""></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>2,330</B></FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">$777</FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">$927</FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>150%*</B></FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">$769</FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>97.5%</B></FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">$(186)</FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>0%</B></FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>82.5% x50%</B></FONT></TD>
    <TD STYLE="text-align: right; vertical-align: middle; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(35,31,32)"><I>*</I></FONT></TD>
    <TD STYLE="width: 98%; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; color: rgb(35,31,32)"><I>Payout would have
    been 153% for Net Sales and 200% for Adjusted Net income but the cap was lowered from 200% to 150% to balance shareholder
    considerations.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20"> Had the above-referenced modifications to the performance calculations for the 2018-2020 LTIP not been made, the NEOs would
have earned a threshold payout of 50% based on the Peer Performance Index for Net Income. Because this metric was weighted
at 50%, the final PSU overall payouts to the NEOs would have been 25%.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Final PSU payouts for the NEOs
based on a 2018-2020 LTIP payout of 83.5% are shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; border-bottom: rgb(103,181,202) 2px solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="width: 30%; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>Number of PSUs Earned for</B></FONT><BR>
<FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>2018-2020 Performance Period<SUP>(1)</SUP></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Ms. Gass</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">57,646</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Mr. Howe</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11,733</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Mr. Revelle</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">9,939</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Ms. Timm</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">5,444</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Mr. Kelroy</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">5,212</FONT></TD></TR>
</TABLE>
<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="width: 98%"><FONT STYLE="color: rgb(35,31,32)"><I>The number of PSUs earned includes shares credited as dividend
    equivalents on the final award.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><B>Other Long-Term Equity Awards</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Other long-term equity
incentive awards are granted to our NEOs from time to time, such as when they are initially hired, when they are promoted or
assume additional responsibilities, to recognize exemplary performance, or to encourage retention. In connection with his
promotion to Senior Executive Vice President, Mr. Kelroy received an award of restricted shares on September 15, 2020 with a
grant date value of $2 million. These shares will vest in five equal annual installments on the first through fifth
anniversaries of the grant date, all contingent on his continued employment by Kohl&rsquo;s on the vesting dates.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">On a
quarterly basis, the Committee reviews our share overhang (the grants outstanding, plus remaining equity that may be granted,
as a percentage of our total outstanding shares) and our run rate (the number of award shares granted each year as a
percentage of our total outstanding shares) to monitor how our pool of shareholder-approved equity award shares is being
utilized.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Perquisites</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We provide our NEOs with certain
perquisites in order to create a competitive total rewards package that supports recruitment and retention of key talent. These
perquisites are shown below.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 32%; padding-bottom: 1pt; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)"><B>Perquisite</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 32%; text-indent: 0.05pt; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: rgb(35,31,32)"><B>Amount for Ms. Gass and Mr. Howe</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: rgb(35,31,32)"><B>Amount for other NEOs</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Automobile expense reimbursement</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">no fixed limit</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">$18,000 per year</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Personal financial advisory services</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">up to $3,500</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">n/a</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Tax-related advisory services</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-indent: 0.05pt; text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">no fixed limit</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">up to $1,000 per year</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Supplemental health care plan</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: rgb(35,31,32)">up to $50,000 for medical expenses not covered by insurance</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: rgb(35,31,32)">up to $25,000 for medical expenses not covered by insurance</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;55</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We also provide our NEOs with
supplemental life and disability insurance coverage. In addition, for increased safety and efficiency, Ms. Gass is permitted to
use the Company&rsquo;s aircraft for personal flights as well as business travel. We believe these perquisites are reasonable based
upon the relatively small expense in relation to both executive pay and our total benefit expenditures. Details regarding these
benefits are disclosed in the Summary Compensation Table and the accompanying notes that follow this Compensation Discussion&nbsp;&amp;
Analysis.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Deferred Compensation</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">We maintain non-qualified deferred
compensation plans for approximately 300 eligible executives, including our NEOs. Details regarding the contributions and benefits
of these non-qualified plans are disclosed in the Non-Qualified Deferred Compensation table and the accompanying notes that follow
this Compensation Discussion&nbsp;&amp; Analysis.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Stock Ownership Guidelines</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee believes that executive
stock ownership is important to align the interests of our executives with those of our shareholders. Our executive stock ownership
guidelines are as follows:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%; padding-bottom: 1pt; border-top: rgb(103,181,202) 2px solid; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">CEO</FONT></TD>
    <TD STYLE="width: 30%; padding-bottom: 1pt; border-top: rgb(103,181,202) 2px solid; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">five
    times base salary</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Other
    NEOs and all Senior Executive Vice Presidents</FONT></TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: rgb(35,31,32)">three times base salary</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: rgb(35,31,32)">Executive
    Vice Presidents</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: rgb(35,31,32)">equal to their
    base salary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Executives have five years from
the time they become subject to an ownership requirement to comply. Compliance is monitored by our General Counsel and the Committee,
and the Committee would grant exceptions to these requirements only in extraordinary circumstances.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">For purposes of calculating
stock ownership, the Committee will consider shares of Kohl&rsquo;s common stock owned outright, unvested time-based restricted
stock and PSUs at target, but does not count stock options. All of the executive officers, as well as each of our Executive Vice
Presidents, were in compliance with these guidelines as of the end of fiscal 2020.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Restriction on Hedging and Pledging</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Kohl&rsquo;s associates, executives,
and Directors are prohibited from entering into transactions designed to result in a financial benefit if our stock price declines,
or any hedging transaction involving our securities, including the use of financial derivatives such as puts and calls, short sales,
and similar transactions.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">Compensation Risk Assessment</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Each year, we review and analyze
whether our compensation plans, policies, and practices create material risks to Kohl&rsquo;s. As part of this annual analysis,
we consider the potential impact of each of our compensation plans, policies, and practices on all of the risk factors we have
identified in our public filings. Management engages a third party compensation consultant (who is separate and independent from
the Committee&rsquo;s compensation consultant) to assist in this process and to give a separate risk assessment. Following these
analyses in fiscal 2020, the Committee and the consultant agreed with management&rsquo;s conclusion that the Company&rsquo;s compensation
programs do not create any risks that are reasonably likely to have a material adverse effect on Kohl&rsquo;s.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">The Committee believes our compensation
plans, policies, and practices are designed to reward performance that contributes to overall Company performance and the achievement
of long- and short-term Company goals. The amount of each type of compensation awarded to or earned by our management team is determined
either by reference to Company-wide performance or a combination of Company-wide performance and individual performance. We do
not encourage or incentivize our executives to take actions that expose Kohl&rsquo;s to risks that are inconsistent with our strategic
plan.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Our long-term compensation is
in the form of equity, and the NEOs are subject to share ownership guidelines that require them to continuously own a substantial
amount of equity during their employment. These two features of our compensation program align our executives&rsquo; long-term
interests with those of our shareholders and discourage excessive risk taking intended to drive short-term results at the expense
of long-term shareholder value enhancement. We also maintain a clawback policy, as disclosed in our Corporate Governance Guidelines,
which enables the recapture of previously paid incentive compensation in certain circumstances involving a financial restatement.
The Committee believes our long-</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;56</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">term incentive program motivates
and rewards our executives for decisions that may not produce short-term results but will likely have a positive long-term effect,
such as those related to investments in our infrastructure, operational excellence actions, driving traffic, and increasing our
market share. Importantly, our executives are not compensated for discrete transactions, decisions, or other actions.</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)">Other Material Tax and Accounting Implications of
the Executive Compensation Program</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #231F20">Section&nbsp;162(m) of the Internal
Revenue Code disallows a tax deduction to public corporations for compensation over $1&nbsp;million paid to &ldquo;covered employees&rdquo;
in any fiscal year. In the past, there was an exemption to this limit for &ldquo;performance-based compensation,&rdquo; but that
was repealed by the Tax Cuts and Jobs Act of 2017. We expect that compensation to our NEOs in excess of $1 million will not be
deductible by Kohl&rsquo;s unless it qualifies for limited transition relief.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;57</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><A NAME="lkssb007"></A><A NAME="lkssa041"></A>Summary Compensation Table</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The table below summarizes
information concerning compensation for fiscal 2020 of those individuals who were at January 30, 2021: (i)&nbsp;our Chief Executive
Officer, (ii)&nbsp;our Chief Financial Officer, and (iii)&nbsp;our three other most highly compensated executive officers.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Name and</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Principal</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Position</B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Year</B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Salary</B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Bonus<SUP>(1)</SUP></B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Stock</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Awards<SUP>(2)(3)(4)</SUP></B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Option</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Awards</B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Non-Equity</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Incentive Plan</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Compensation<SUP>(1)</SUP></B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Change in</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Pension</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Value and</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Non-</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>qualified</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Deferred</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Compensation</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Earnings<SUP>(5) </SUP></B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>All Other</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Compensation<SUP>(6)</SUP></B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Total</B></FONT></TD>
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="3" STYLE="border-bottom: #67B5CA 1pt solid; vertical-align: top; width: 27%; padding-left: 13pt; text-indent: -10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Michelle Gass</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Chief</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Executive</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 3%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2020</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 6%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,253,882</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 3%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: right">&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">939,422</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">8,853,685</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 6%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 7%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,565,703</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 8%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 7%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;242,683</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 4%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&nbsp;&nbsp;12,855,375</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2019</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,426,250</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">7,250,009</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">307,133</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">8,983,392</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2018</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,400,000</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">7,249,982</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">3,500,000</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">190,463</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">12,340,445</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="2" STYLE="border-bottom: #67B5CA 1pt solid; vertical-align: top; padding-left: 13pt; text-indent: -10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Jill Timm</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Chief Financial</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2020</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">800,000</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">330,000</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,401,438</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">550,000</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">73,102</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">3,154,540</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2019</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">627,083</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">3,660,006</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">0</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">67,932</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">4,355,021</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="3" STYLE="border-bottom: #67B5CA 1pt solid; vertical-align: top; padding-left: 13pt; text-indent: -10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Doug Howe</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Chief</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Merchandising</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2020</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,000,000</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">562,500</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2,079,105</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">937,500</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">101,791</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">4,680,896</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2019</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">974,969</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,750,029</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">330,731</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">3,055,729</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2018</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">672,917</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">250,000</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">5,749,963</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,900,000</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">122,747</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">8,695,627</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="7" STYLE="border-bottom: #67B5CA 1pt solid; vertical-align: top; padding-left: 13pt; text-indent: -10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Greg Revelle</B></FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Senior</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Executive Vice</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">President,</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Chief</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Marketing</FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2020</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">875,000</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">360,937</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,526,504</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">601,563</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">62,315</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">$</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">3,426,319</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2019</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">829,250</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,250,032</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">72,338</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2,151,620</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2018</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">783,421</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">4,250,023</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">1,128,767</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">93,405</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">6,255,616</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 13pt; text-indent: -10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><B>Jason Kelroy</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2020</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">613,261</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">207,332</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">2,840,982</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><SUP>(7)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">345,553</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">76,101</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">$</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">4,083,229</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; vertical-align: top; padding-left: 13pt; text-indent: -10pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Senior </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Executive Vice </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">President, </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">General </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Counsel&nbsp;&amp; </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Corporate </FONT><BR>
<FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Secretary</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>




<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 2pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>As described more fully in Compensation Discussion&nbsp;&amp;
    Analysis, when the Compensation Committee met to set the annual incentive payout opportunities in March 2020, it determined
    that defining objective metrics with respect to Company performance was unrealistic because our entire fleet of stores was
    closed due to the COVID-19 pandemic, with no predictable opening date available at that time. At the same time, the Committee
    determined that it was possible to conduct an objective comparison of the Company&rsquo;s performance against its Performance
    Peer Group. In light of this challenge, the Committee adopted a two-part 2020 annual incentive plan with 50% based on Kohl&rsquo;s
    comparable sales relative to the comparable sales of the Performance Peer Group and 50% based on an assessment of management&rsquo;s
    ability to lead through the crisis and manage financial liquidity and profitability, as determined by the Committee in its
    discretion. This discretionary element ultimately resulted in the plan paying out 25% lower than it would have had the payout
    been based solely on the peer comparison metrics. The Committee used the discretionary portion of the plan to lower the payout
    to align with shareholder interests. Based on the financial and operating success of the management team during the pandemic,
    the Committee could have considered a higher payout of the discretionary portion. The peer group performance portion of the
    2020 annual incentive plan is reflected as Non-Equity Incentive Plan Compensation and the discretionary component is reflected
    as Bonus.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>The amounts shown represent the aggregate grant date
    fair value for awards granted in 2020, 2019 and 2018, and for 2020 also include the incremental fair value for the award modification
    of the 2018-2020 LTIP, computed in accordance with FASB ASC Topic 718. See Note 6 to our fiscal 2020 audited financial statements
    included in our Annual Report on Form 10-K for additional details.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(3)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>The amounts representing the incremental fair value
    for modifications of the 2018-2020 LTIP included in this column are:</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 97%; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 18pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Amount</TD><TD STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 88%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Michelle Gass</TD><TD STYLE="width: 5%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,603,688</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Jill Timm</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">151,431</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Doug Howe</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">329,097</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Greg Revelle</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">276,497</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">Jason Kelroy</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">144,985</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;58</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(4)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Includes the aggregate grant date fair value
    of performance share units that could be earned pursuant to the 2020-2022 LTIP grant based on the probable outcome of the
    performance conditions as of the grant date. Actual payments for the 2020-2022 LTIP will be based on our financial performance
    in fiscal years 2020-2022 and are subject to a modifier based on Kohl&rsquo;s total shareholder return relative to the TSR
    Peer Group over the three-year performance period, as described more fully in Compensation Discussion&nbsp;&amp; Analysis.
    The range of potential payments under the awards is set forth below.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 97%; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 18pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt"><B>&nbsp;</B></TD><TD><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>Amount&nbsp;Reported</B></TD><TD><B>&nbsp;</B></TD><TD STYLE="color: #231F20"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="color: #231F20; text-align: center; border-bottom: rgb(103,181,202) 1px solid"><B>Other Possible Amounts</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>(Target)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Minimum</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Threshold</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Maximum</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 60%; color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Michelle Gass</TD><TD STYLE="width: 3%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;&nbsp;&nbsp;&nbsp;$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">4,350,000</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">0</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,631,250</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">10,875,001</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Jill Timm</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">750,007</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">0</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">281,252</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,875,017</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Doug Howe</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,050,009</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">0</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">393,753</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,625,023</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Greg Revelle</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">750,007</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">0</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">281,252</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,875,017</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid">Jason Kelroy</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">417,596</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">0</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">156,598</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">1,043,990</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(5)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>We have no defined benefit or actuarial
    pension plans. All earnings in our nonqualified deferred compensation plan are at market values and are therefore omitted
    from the table.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(6)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>A detailed breakdown of &ldquo;All Other Compensation&rdquo;
    is provided in the table below.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 97%; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 18pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><B>Name</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Our<BR>
    Contributions<BR> to Executive<BR> Officer&rsquo;s<BR>
    Defined<BR> Contribution<BR> Plan<BR> Accounts</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Payments<BR>
    made by us<BR> for Term<BR> Life,<BR>
    Long-Term<BR> Disability<BR> and <BR> Accidental<BR> Death and<BR> Dismemberment<BR> Insurance</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Our<BR>
    Reimbursement<BR> of Financial<BR> Planning and<BR> Tax Advice<BR> Expenses</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Automobile<BR>
    Expense<BR> Allowance</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Relocation<BR>
    and<BR> Travel <BR> Expense<BR>
    Reimbursement</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #231F20"><B>Supplemental</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Health Care</FONT><BR> <FONT STYLE="color: #231F20">Coverage<SUP>(a)</SUP></FONT></B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #231F20"><B>Utilization&nbsp;of</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Company-</FONT><BR> <FONT STYLE="color: #231F20">Owned</FONT><BR> <FONT STYLE="color: #231F20">Aircraft<SUP>(b)</SUP></FONT></B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Total</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 26%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Michelle Gass</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">14,500</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">15,855</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">9,500</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">22,249</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">50,000</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 7%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">130,579</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">242,683</TD><TD STYLE="width: 1%; color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Jill Timm</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">14,500</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">14,602</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">18,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">25,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">73,102</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Doug Howe</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">14,500</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">13,721</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,500</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,070</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">50,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">101,791</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Greg Revelle</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">14,500</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,815</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">18,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">25,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">62,315</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">Jason Kelroy</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">14,500</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">17,601</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">1,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">18,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">25,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">76,101</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; width: 18pt; text-align: justify"><FONT STYLE="color: #231F20"><I>(a)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: #231F20"><I>Amounts shown are coverage limits in order to
    protect the confidentiality of our executives&rsquo; actual medical expenses. Our actual expense for providing this benefit
    may have been substantially less than the amounts shown.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: #231F20"><I>(b)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: #231F20"><I>Amounts shown are the incremental costs of personal use of
    Kohl&rsquo;s-owned or chartered aircraft, and are based on either actual charter expense or, with respect to Kohl&rsquo;s-owned
    aircraft utilization, the direct cost of use per hour, which includes fuel, maintenance, engine restoration cost reserves,
    crew travel expenses, landing and parking fees, and supplies.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: #231F20"><I>(7)</I></FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="color: #231F20"><I>Mr. Kelroy was promoted to Senior Executive Vice
    President on August 16, 2020. In connection with this promotion, he received restricted stock with a grant date value of $2
    million. These shares will vest in five equal annual installments on the first through fifth anniversaries of the grant date,
    all contingent on his continued employment by Kohl&rsquo;s on the vesting dates.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;59</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><A NAME="lkssb008"></A><A NAME="lkssa042"></A>Grants of Plan-Based Awards in 2020</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>All</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Other</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>All Other</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Stock</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Option</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Exercise</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Awards:</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Awards:</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>or Base</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Grant</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="text-align: center"><B>Estimated Future Payouts</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="color: #231F20; text-align: center"><B>Estimated Future Payouts</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Number</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Number of</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Price of</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Date Fair</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="text-align: center"><B>Under&nbsp;Non-Equity&nbsp;Incentive</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="color: #231F20; text-align: center"><B>Under Equity Incentive</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>of&nbsp;Shares</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Securities</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Option</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Value of</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: left"><B>&nbsp;</B></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Plan Awards<SUP>(1)</SUP></B></FONT></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="10" STYLE="color: #231F20; text-align: center; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Plan Awards<SUP>(2)(3)</SUP></B></FONT></TD><TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>of Stock</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Underlying</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Awards</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Equity</B></TD><TD STYLE="color: #231F20; text-align: right"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid"><B>Name</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid"><B>Grant&nbsp;Date</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Threshold</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Target</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Maximum</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Threshold</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Target</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Maximum</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>or&nbsp;Units<SUP>(3)</SUP></B></FONT></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Options</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>($/Sh)</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Awards<SUP>(4)</SUP></B></FONT></TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; color: #231F20; text-align: left; padding-left: 3pt">Michelle Gass</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">$</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">0</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">$</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">1,252,563</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">$</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">1,565,703</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">86,173</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">229,794</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">574,485</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">4,350,000</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">03/27/2020</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">165,242</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,899,997</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Jill Timm</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">0</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">440,000</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">550,000</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">14,858</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">39,620</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">99,050</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">750,007</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">28,490</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">500,000</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Doug Howe</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">0</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">750,000</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">937,500</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">20,801</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">55,468</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">138,670</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">1,050,009</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">03/27/2020</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">39,886</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">699,999</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Greg Revelle</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">0</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">481,250</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">601,563</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">14,858</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">39,620</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">99,050</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">750,007</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">03/27/2020</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">28,490</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">500,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt"><FONT STYLE="color: #231F20">Jason Kelroy<SUP>(5)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">0</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">276,443</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">345,553</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">8,273</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">22,060</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">55,150</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">417,596</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">03/27/2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">15,863</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">278,396</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">09/15/2020</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">86,468</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">2,000,005</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Shown are the Threshold,
    Target and Maximum payouts for which each executive was eligible under our Annual Incentive Plan with respect to fiscal 2020
    performance. Only the peer group performance portion of the 2020 Annual Incentive Plan is reflected in Non-Equity Incentive
    Plan Awards. Amounts actually earned with respect to these awards are included in the Summary Compensation Table as Non-Equity
    Incentive Plan compensation. Further detail regarding actual 2020 awards appears in the Compensation Discussion&nbsp;&amp;
    Analysis.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Represents range of performance share
    units that could be earned pursuant to the 2020-2022 LTIP grants. The actual number of performance share units earned is dependent
    upon Kohl&rsquo;s cumulative sales, operating income,&nbsp;and operating&nbsp;cash flow during the three-year performance
    period, ranges from 0% to 200% of the target amount and is subject to a modifier based on Kohl&rsquo;s total shareholder return
    relative to the TSR Peer Group over the three-year performance period. See the Compensation Discussion&nbsp; &amp; Analysis
    for a more detailed description of the performance measures.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(3)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Awarded under our 2017 Long-Term Compensation
    Plan.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(4)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Amounts shown represent the grant date
    fair value of the awards computed in accordance with FASB ASC Topic 718. See Note 6 to our fiscal 2020 audited financial statements
    included in our Annual Report on Form 10-K for additional details.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(5)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Mr. Kelroy was promoted to Senior Executive
    Vice President on August 16, 2020. In connection with this promotion, he received restricted stock with a grant date value
    of $2 million. These shares will vest in five equal annual installments on the first through fifth anniversaries of the grant
    date, all contingent on his continued employment by Kohl&rsquo;s on the vesting dates.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">We are currently authorized
to issue equity awards under our 2017 Long-Term Compensation Plan. These awards may be in the form of stock options, stock appreciation
rights, common stock including restricted stock, common stock units, performance units and performance shares. Our executives do
not participate in any other long- or short-term equity incentive plans.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color:#67B5CA">Employment and Executive Compensation Agreements</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">We have employment agreements with Ms.&nbsp;Gass
and Messrs. Howe and Revelle, all of which include the following terms:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">three-year term, extended on a daily basis until either party notifies the other that the term should no longer be so extended; </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">fixed annual base salary, which, as of January 30, 2021, was $1,431,500 for Ms. Gass,&nbsp;$1,000,000 for Mr.&nbsp;Howe, and $875,000 for Mr. Revelle; and </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">possible payments and other benefits upon termination of employment or a change of control of Kohl&rsquo;s, as described below under &ldquo;Potential Payments Upon Termination or Change of Control.&rdquo; </FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">We have executive compensation
agreements with Ms.&nbsp;Timm and Mr. Kelroy.&nbsp;These agreements do not have a term, but provide that the executives may be
entitled to certain payments and other benefits upon termination of their employment or a change of control of Kohl&rsquo;s, as
described below under &ldquo;Potential Payments Upon Termination or Change of Control.&rdquo; The Committee believes these types
of agreements remain important to both our executives and to the Company: the executives benefit from clarity of the terms of their
employment and protection in certain events of termination, and Kohl&rsquo;s benefits from nondisclosure and non-competition protection,
which enhances our ability to retain the services of our executives.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">As part of the Company&rsquo;s
continued focus on succession planning and operational excellence, we regularly engage in detailed competitive benchmarking regarding
the key terms and conditions, as well as the form, of the employment and executive compensation agreements extended to the NEOs
compared to agreements used by the Company&rsquo;s key competitors for similarly-situated retail industry executives. As disclosed
last year, the Committee approved several substantive changes to the form of agreement previously utilized by the Company. The
changes made included providing the CEO greater flexibility to modify the roles of all executive staff members without triggering
&ldquo;good reason&rdquo; remedies, as well as significantly reducing available severance benefits and healthcare obligations following
separations.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Based on additional benchmarking
this year, in November and December 2020, the Committee approved changes to the form of equity grant agreements that will be used
going forward for all executives. These agreements will now provide for continued vesting of new equity grants (beginning with
those granted in 2021) that will allow executives to carry these grants into retirement after reaching age 60 and completing at
least five years of service to the Company. Any such continued vesting is limited to grants made at least 12 months prior to an
executive&rsquo;s retirement, and is subject to the Company&rsquo;s clawback provisions, as well as compliance with any non-competition
provisions. As part of these changes, the Committee determined to use restricted stock units rather than restricted stock awards
for any future time-vested equity grants for all executives beginning in January 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;61</FONT></P>


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<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><A NAME="lkssb009"></A><A NAME="lkssa043"></A>Outstanding Equity Awards at Fiscal Year-End</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The following table sets
forth information for each named executive officer with respect to unvested restricted stock awards and performance share units
that had not been earned or vested at January 30, 2021. There were no outstanding options to purchase our common stock at January
30, 2021.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt"><B>&nbsp;</B></TD><TD COLSPAN="10" STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Stock Awards<SUP>(1)</SUP></B></FONT></TD><TD><B>&nbsp;</B></TD>
    <TD COLSPAN="9" STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20"><B>Equity Incentive Plan Awards<SUP>(3)</SUP></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt"><B>&nbsp;</B></TD><TD><B>&nbsp;</B></TD>
    <TD STYLE="text-align: right"><B>&nbsp;</B></TD><TD><B>&nbsp;</B></TD>
    <TD COLSPAN="4" STYLE="text-align: center; border-bottom: rgb(103,181,202) 1px solid"><B>Vesting Schedule</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right"><B>Market</B></TD><TD STYLE="color: #231F20"><B>&nbsp;</B></TD><TD STYLE="color: #231F20"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right"><B>Number</B></TD><TD STYLE="color: #231F20"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="color: #231F20; text-align: center; border-bottom: rgb(103,181,202) 1px solid"><B>Vesting Schedule</B></TD><TD><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B>&nbsp;</B></TD><TD><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Number<BR>of&nbsp;Shares<BR>of Stock<BR>That&nbsp;Have<BR> Not<BR>
    Vested</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Annual<BR> Award<BR> Vesting</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid"><B>Future&nbsp;Vesting&nbsp;Date(s)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Value of</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Shares of</FONT><BR> <FONT STYLE="color: #231F20">Stock</FONT><BR> <FONT STYLE="color: #231F20">That
    Have</FONT><BR> <FONT STYLE="color: #231F20">Not</FONT><BR> <FONT STYLE="color: #231F20">Vested<SUP>(2)</SUP></FONT></B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>of Units<BR> of Stock<BR> That<BR> Have<BR> Not<BR> Vested</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid"><B>Scheduled<BR> Vesting&nbsp;Date</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Performance<BR> Period</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Market</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Value of</FONT><BR> <FONT STYLE="color: #231F20">Units of</FONT><BR> <FONT STYLE="color: #231F20">Stock
    That</FONT><BR> <FONT STYLE="color: #231F20">Have Not</FONT><BR> <FONT STYLE="color: #231F20">Vested<SUP>(2)</SUP></FONT></B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 17%; color: #231F20; text-align: left; padding-left: 3pt">Michelle Gass</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 7%; color: #231F20; text-align: right">5,556</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 7%; color: #231F20; text-align: right">25%</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 14%; color: #231F20; text-align: left">March 27, 2021</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">$</TD><TD STYLE="width: 5%; color: #231F20; text-align: right">244,797</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 7%; color: #231F20; text-align: right">57,646</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 11%; color: #231F20; text-align: left">March 2, 2021</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 7%; color: #231F20; text-align: right">2018-2020</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">$</TD><TD STYLE="white-space: nowrap; width: 5%; color: #231F20; text-align: right">2,539,883<SUP><SUP>(A)</SUP></SUP></TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">15,062</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">September 25, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">663,632</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">23,740</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2019-2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">1,045,984<SUP><SUP>(T)</SUP></SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25,860</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 26, 2021, 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,139,392</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">574,485</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2020-2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">25,311,809<SUP>(M)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">34,757</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March&nbsp;25,&nbsp;2021,&nbsp;2022,&nbsp;2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,531,393</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">165,242</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">7,280,563</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">2023, 2024</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Jill Timm</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">1,477</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 28, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">65,077</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">5,444</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2018-2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">239,863<SUP>(A)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">3,810</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021, 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">167,869</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">2,162</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2019-2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">95,258<SUP>(T)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">3,275</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 26, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">144,297</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">99,050</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2020-2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">4,364,143<SUP>(M)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">2,376</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">May 15, 2021, 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">104,687</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">9,180</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">May 15, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">404,471</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">3,165</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 25, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">139,450</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">52,416</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">December 13, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">2,309,449</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">2023, 2024</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">28,490</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,255,269</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">2023, 2024</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Doug Howe</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20,324</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">33%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">June 15, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">895,475</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">11,733</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2018-2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">516,956<SUP>(A)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">5,336</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">June 15, 2021, 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">235,104</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">5,731</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2019-2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">252,508<SUP>(T)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">8,390</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 25, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">369,663</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">138,670</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2020-2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">6,109,800<SUP>(M)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">39,886</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,757,377</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">2023, 2024</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Greg Revelle</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">3,968</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">174,830</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">9,939</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2018-2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">437,912<SUP>(A)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">4,460</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 26, 2021, 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">196,508</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">4,094</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2019-2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">180,382<SUP>(T)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">32,397</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">May 15, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,427,412</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">99,050</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2020-2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">4,364,143<SUP>(M)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">5,994</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 25, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">264,096</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">28,490</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,255,269</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">2023, 2024</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-left: 3pt"><FONT STYLE="color: #231F20">Jason Kelroy<SUP>(4)</SUP></FONT></TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">2,040</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="color: #231F20; text-align: right">89,882</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">5,212</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2,2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2018-2020</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">$</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">229,641<SUP>(A)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">2,339</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 26, 2021, 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">103,056</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">2,190</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2019-2021</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">96,491<SUP>(T)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">3,206</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 25, 2021, 2022, 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">141,256</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">55,150</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 2023</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2020-2022</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; color: #231F20; text-align: right">2,429,909<SUP>(M)</SUP></TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">15,863</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">March 27, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">698,924</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">2023, 2024</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">86,468</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">20%</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">September 15, 2021, 2022,</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">3,809,780</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">2023, 2024, 2025</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Includes accrued but unvested
    dividend equivalent shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Based upon the $44.06 price of our common
    stock on January 30, 2021.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(3)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>The units reported in this column represent
    potentially issuable shares pursuant to performance share units granted under the company&rsquo;s LTIP. The performance share
    units are scheduled to vest on the annual dates listed. The number of shares that will actually become issuable is contingent
    upon Kohl&rsquo;s cumulative sales and net income performance for the 2018-2020 LTIP and 2019-2021 LTIP, and cumulative sales,
    operating income, and operating cash flow for the 2020-2022 LTIP in relation to pre-established performance hurdles during
    the respective performance period. The number of units reported in this column assumes Kohl&rsquo;s achieves cumulative net
    income and sales levels or sales, operating income and operating cash flow levels required for a payout at the noted level.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(4)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Mr. Kelroy was promoted to Senior Executive
    Vice President on August 16, 2020. In connection with this promotion, he received restricted stock with a grant date value
    of $2 million. These shares will vest in five equal annual installments on the first through fifth anniversaries of the grant
    date, all contingent on his continued employment by Kohl&rsquo;s on the vesting dates.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(A)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Reflects payout at &ldquo;Actual&rdquo;
    </I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(T)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Reflects payout at &ldquo;Threshold&rdquo;
    </I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(M)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Reflects payout at &ldquo;Maximum&rdquo;</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;62</FONT></P>


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<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><A NAME="lkssb010"></A><A NAME="lkssa044"></A>Option Exercises and Stock Vested in 2020</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt"><B>&nbsp;</B></TD><TD STYLE="color: #231F20"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="color: #231F20; text-align: center; border-bottom: rgb(103,181,202) 1px solid"><B>Option Awards</B></TD><TD STYLE="color: #231F20"><B>&nbsp;</B></TD>
    <TD COLSPAN="5" STYLE="color: #231F20; text-align: center; border-bottom: rgb(103,181,202) 1px solid"><B>Stock Awards</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><B>Name</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Number&nbsp;of<BR> Shares<BR>
    Acquired&nbsp;on<BR>
    Exercise<BR> (#)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Value<BR> Realized&nbsp;on<BR>
    Exercise<BR>
    ($)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Number&nbsp;of<BR> Shares<BR>
    Acquired<BR>
    on&nbsp;Vesting<BR> (#)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><B>Value<BR> Realized<BR>
    on&nbsp;Vesting<BR> ($)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 52%; color: #231F20; text-align: left; padding-left: 3pt">Michelle Gass</TD><TD STYLE="width: 3%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 9%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 3%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 9%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 3%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 9%; color: #231F20; text-align: right">257,856</TD><TD STYLE="width: 3%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left"></TD><TD STYLE="width: 7%; color: #231F20; text-align: right">$8,894,506</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Jill Timm</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">24,060</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">688,656</TD><TD STYLE="color: #231F20; text-align: left; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Doug Howe</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">25,787</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">580,062</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">Greg Revelle</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">80,357</TD><TD STYLE="color: #231F20; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">2,288,393</TD><TD STYLE="color: #231F20; text-align: left; border-top: rgb(103,181,202) 1px solid; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">Jason Kelroy</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">33,467</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">1,069,089</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><A NAME="lkssb011"></A><A NAME="lkssa045"></A>Pension Benefits</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">We do not maintain any pension benefit plans for
our officers or Directors that would otherwise be disclosable in these proxy materials.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><A NAME="lkssb012"></A><A NAME="lkssa046"></A>Nonqualified Deferred Compensation</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">We have no retirement plans
for our executive officers other than defined contribution plans and a retiree health plan for certain former principal officers.
Approximately 300 of our executives are eligible for participation in the Kohl&rsquo;s Deferred Compensation Plans, which are unfunded,
unsecured plans. The Deferred Compensation Plans allow our executives to defer all or a portion of their base salary and bonuses.
Elections to participate in these plans are made by our executives on an annual basis, prior to the beginning of the year in which
the compensation is earned.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">We do not make any company
contributions to the Deferred Compensation Plans. The aggregate balance of each participant&rsquo;s account consists of amounts
that have been deferred by the participant, plus earnings (or minus losses). We deposit the deferred amounts into a trust for the
benefit of plan participants. In accordance with tax requirements, the assets of the trust are subject to claims of our creditors.
Account balances are deemed invested in accordance with investment elections designated by the executive from time to time, but
no more frequently than monthly. There are several investment options available to plan participants, including money market/fixed
income funds, domestic and international equity funds, blended funds, and pre-allocated lifestyle fund investments.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Deferred account balances
are distributed to the plan participants in accordance with elections made by the participant at the time of the deferral. These
distributions may be scheduled for future years while the executive remains our employee or following the participant&rsquo;s termination
of employment, either in a lump sum or in installments. A separate distribution election is made by plan participants with respect
to account balance distributions in the event of a change of control of Kohl&rsquo;s.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;63</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The following table shows
the executive contributions, earnings and account balances for the individuals named in the Summary Compensation Table.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><B>Name</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #231F20"><B>Executive</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Contributions</FONT><BR> <FONT STYLE="color: #231F20">in Last FY</FONT><BR> <FONT STYLE="color: #231F20">($)<SUP>(1)</SUP></FONT></B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Registrant<BR>
    Contributions<BR> in Last FY<BR> ($)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #231F20"><B>Aggregate</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Earnings&nbsp;in</FONT><BR> <FONT STYLE="color: #231F20">Last FY</FONT><BR> <FONT STYLE="color: #231F20">($)<SUP>(1)</SUP></FONT></B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><B>Aggregate<BR>
    Withdrawals/<BR> Distributions<BR> ($)</B></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20"><B>Aggregate</B></FONT><B><BR>
    <FONT STYLE="color: #231F20">Balance</FONT><BR> <FONT STYLE="color: #231F20">at&nbsp;Last&nbsp;Fiscal</FONT><BR> <FONT STYLE="color: #231F20">Year
    End</FONT><BR> <FONT STYLE="color: #231F20">($)<SUP>(2)</SUP></FONT></B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Michelle Gass</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Jill Timm</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Doug Howe</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 35%; color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Greg Revelle</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 11%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 11%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 11%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$ 2,057</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 11%; color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 2%; color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 11%; color: #231F20; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">$978,677</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid">Jason Kelroy</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$28,083</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$ 7,345</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 2px solid">$518,898</TD></TR>
</TABLE>


<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Executive contributions are included as
    compensation in the Summary Compensation Table in the year contributed. Earnings on account balances are not included in the
    Summary Compensation Table.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>Included in the Aggregate Balance are executive contributions,
    which were previously reported in the Summary Compensation Table in either 2020 or earlier, totaling $528,194 for Mr.&nbsp;Revelle
    and $28,083 for Mr. Kelroy. Also included in the Aggregate Balance are executive contributions made before the executive became
    an NEO and aggregate earnings on those contributions.</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><A NAME="lkssb013"></A><A NAME="lkssa047"></A>Potential Payments Upon
Termination or Change Of Control</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Upon termination of their
employment or a change of control of Kohl&rsquo;s, our NEOs would be entitled to various payments and other benefits pursuant to
their respective Employment Agreements or Executive Compensation Agreements, our 2010 Long-Term Compensation Plan, our 2017 Long-Term
Compensation Plan, our Annual Incentive Plan, and our associate merchandise discount program.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Ms.&nbsp;Gass and Mr.
Howe</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>Potential Payments and
Benefits Under Employment Agreements</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA"><B>TERMINATION FOR CAUSE,
NON-RENEWAL OR RESIGNATION</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">If the executive&rsquo;s
employment is terminated by us for cause, due to our non-renewal of the executive&rsquo;s employment agreement, or if the executive
voluntarily resigns, the executive will not receive any severance payments.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA"><B>DEATH OR DISABILITY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">If the executive&rsquo;s
employment is terminated upon death or disability:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">the executive or executive&rsquo;s estate is entitled to receive a pro rata bonus for the current fiscal year, determined based on the average award made to the executive over the prior three fiscal years and paid at the same time as other executives receive their bonus for that year; </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">the executive or executive&rsquo;s estate is entitled to receive severance in the amount of one half of the executive&rsquo;s then annual base salary, payable over one year in the event of the executive&rsquo;s death, and over six months in the event of the executive&rsquo;s disability; and</FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">the executive and executive&rsquo;s spouse and eligible dependents will be provided post-retirement health care coverage under our health insurance plan and supplemental executive medical plan until the executive becomes eligible for such benefits with a new employer, provided the executive (or the executive&rsquo;s eligible dependents in the event of death) reimburses us for all premiums paid for such insurance benefits.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #67B5CA"><B>RESIGNATION FOR GOOD
REASON OR TERMINATION WITHOUT CAUSE</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">If the executive terminates
employment as a result of a material reduction in the executive&rsquo;s job status or scope of responsibilities (i.e., for &ldquo;good
reason&rdquo;), or if we terminate the executive&rsquo;s employment without cause and the termination is not in connection with
a &ldquo;change of control&rdquo; (as defined in the employment agreements), the executive will be entitled to the following severance
benefits:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">a pro rata bonus for the current fiscal year, determined based on Kohl&rsquo;s actual performance at the end of that year, payable at the same time as other executives receive their bonus for that year; </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">a severance payment equal to the sum of:</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;64</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt">&nbsp;</TD>
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">an amount equal to the executive&rsquo;s aggregate base salary for the remaining term of the executive&rsquo;s agreement, but not more than 2.9 years; plus </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">an amount equal to the average of the bonus awards made to the executive under our annual incentive compensation plan over the prior three fiscal years; </FONT></TD></TR>
</TABLE>
<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">the executive and executive&rsquo;s spouse and eligible dependents will be provided post-retirement health care coverage under our health insurance plan and supplemental executive medical plan until the executive becomes eligible for such benefits with a new employer, provided the executive (or the executive&rsquo;s eligible dependents if the executive dies) reimburses us for all premiums paid for such insurance benefits; and </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">outplacement services of up to $20,000.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #67B5CA"><B>CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">If, within the three months
preceding or one year following a &ldquo;change of control&rdquo; of Kohl&rsquo;s (as defined in the employment agreements), the
executive&rsquo;s employment is terminated by us without cause or by the executive for &ldquo;good reason,&rdquo; the executive
will be entitled to the following severance benefits:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">a pro rata bonus for the current fiscal year, determined based on the average award made to the executive over the prior three fiscal years and paid at the same time as other executives receive their bonus for that year; </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">a severance payment equal to the sum of: </FONT></TD></TR>
</TABLE>
<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt">&nbsp;</TD>
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">an amount equal to the executive&rsquo;s aggregate base salary for the remaining term of the executive&rsquo;s agreement, but not more than 2.9 years; plus </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">an amount equal to the average of the bonus awards made to the executive under our annual incentive compensation plan over the prior three fiscal years, multiplied by the number of years remaining in the term of the executive&rsquo;s agreement, but not more than 2.9 years; </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">the executive&rsquo;s spouse and eligible dependents will be provided post-retirement health care coverage under our health insurance plan and supplemental executive medical plan, provided the executive (or the executive&rsquo;s eligible dependents if the executive dies) reimburses us for all premiums paid for such retiree health insurance benefits; and </FONT></TD></TR>
<TR STYLE="font-size: 5pt; vertical-align: top">
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt">&nbsp;</TD>
    <TD STYLE="font-size: 5pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">outplacement services of up to $20,000.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">In all cases, our obligation
to pay severance is contingent upon the executive&rsquo;s execution of a general release of claims against us. In addition, the
executive will be prohibited from competing with Kohl&rsquo;s for a period of one year after termination.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">In accordance with Section&nbsp;409A
of the Internal Revenue Code of 1986, as amended, certain payments under the employment agreements are not payable until the six-month
anniversary of the date of termination. Neither employment agreement provides a tax gross up.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>Accelerated Vesting of
Equity Awards</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA"><B>IN THE EVENT OF A CHANGE
OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">In the event of a change
of control, restricted stock awards will vest on an accelerated basis only if (i) the executive terminates employment within six
months before or twelve months following the change of control for &ldquo;good reason,&rdquo; or (ii) the executive is terminated
without cause. However, any such awards that are not assumed by the acquiring or surviving company upon a change of control will
vest immediately.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">In the event of a change
of control, all performance share unit awards will continue to be subject to any time-based vesting schedule, but the performance
criteria will be deemed to have been satisfied at the target level. However, if the executive terminates employment within six
months prior to or twelve months following a change of control for &ldquo;good reason,&rdquo; or if the performance share unit
awards are not assumed or maintained by the acquiring or surviving company at the time of the change of control, then all outstanding
performance share unit awards will vest immediately at the target amount.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA"><B>WITHOUT A CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">If the executive terminates
employment for &ldquo;good reason&rdquo; or if we terminate the executive&rsquo;s employment without cause during the term of the
executive&rsquo;s employment agreement, any restricted stock that would have vested during the three-year period following termination
of the executive&rsquo;s employment will vest immediately. If the executive dies while employed by us or terminates employment
due to disability, all of the executive&rsquo;s outstanding restricted stock will immediately vest.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Upon termination of the executive&rsquo;s
employment due to a disability, the executive will vest in the actual number of outstanding performance share units that are earned
at the end of the performance period. In addition, upon a termination of the executive&rsquo;s employment by reason of retirement
(as approved by the Committee), the executive would vest in a prorated portion of the actual number of performance share units
that are earned at the end of the performance period based on the number of months the executive was employed during the performance
period. If the executive&rsquo;s employment is terminated due to death, all outstanding performance share units will vest at the
target amount.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>Non-Contractual Benefit
Upon Retirement</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">In addition to Ms.&nbsp;Gass&rsquo;
and Mr. Howe&rsquo;s contractual benefits, upon an executive&rsquo;s retirement (after age 55 and ten years of service), the executive
will be entitled to participate for life in our associate merchandise discount program, on such terms and to the extent the program
continues to be made available to our senior executives.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;65</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Potential Benefit Summary &#8212; Ms.&nbsp;Gass</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color:#67B5CA">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The following table shows
the potential payments to Ms.&nbsp;Gass upon termination of her employment. Also shown is the value of performance share units
and restricted stock that would vest upon certain terminations of Ms.&nbsp;Gass&rsquo; employment following a change of control
of Kohl&rsquo;s. The amounts shown in the table assume a January 30, 2021, employment termination date and do not reflect salary
accrued as of that date. Also assumed is a January 30, 2021, effective date of a change of control and $44.06 price of our common
stock, which was the January 29, 2021, closing price of our common stock on the New&nbsp;York Stock Exchange. The amounts shown
in the following table also assume that in a change of control, the acquiring or surviving company would have assumed the outstanding
equity awards.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Voluntary<BR> Termination<BR> by&nbsp;Executive</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Involuntary<BR> Termination<BR> by Kohl&rsquo;s<BR>
    With Cause</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Termination&nbsp;by<BR> Executive for<BR> Good
    Reason<BR> or Involuntary<BR> Termination<BR> by Kohl&rsquo;s<BR> Without Cause<BR> (No Change of<BR> Control)</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Termination&nbsp;by<BR> Executive for<BR> Good
    Reason<BR> or Involuntary<BR> Termination<BR> by Kohl&rsquo;s<BR> Without Cause<BR> (Following<BR> Change of<BR> Control)</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Termination<BR> due to<BR> Disability</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Death</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 48%; color: #231F20; text-align: left; padding-left: 3pt">Severance Payment &mdash;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 6%; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 4%; color: #231F20; text-align: right">$</TD><TD STYLE="width: 1%; color: #231F20; text-align: right">4,151,350</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 4%; color: #231F20; text-align: right">$</TD><TD STYLE="width: 1%; color: #231F20; text-align: right">4,151,350</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 4%; color: #231F20; text-align: right">$</TD><TD STYLE="width: 1%; color: #231F20; text-align: right">715,750</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 4%; color: #231F20; text-align: right">$</TD><TD STYLE="width: 1%; color: #231F20; text-align: right">715,750</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Salary Continuation</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Severance Payment &mdash;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">2,333,333</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">6,766,667</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Bonus Payments</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Pro Rated Bonus<SUP>(1)</SUP></FONT></TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,505,125</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,333,333</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,333,333</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,333,333</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Outplacement</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="color: #231F20; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-left: 3pt">Value of Accelerated</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">9,039,636</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">10,859,777</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">10,859,777</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">10,859,777</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Restricted Stock<SUP>(2)</SUP></FONT></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-left: 3pt">Value of Accelerated</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">&mdash;</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">15,955,756</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">13,710,580</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">15,955,756</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Performance
    Share Units<SUP>(3)</SUP></FONT></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">Total</TD><TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;18,049,444</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;40,086,883</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;27,619,440</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="color: #67B5CA; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;29,864,616</TD><TD STYLE="color: #67B5CA; font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 18pt"><FONT STYLE="color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>The entire bonus that would be payable upon
    a termination of employment for Fiscal 2020 is shown here as this table illustrates the effect of a termination at the end
    of the fiscal year (thus, a full pro-ration applies). In the case of an involuntary or good reason termination without a change
    of control, the pro rata bonus is based on actual performance at the end of the year.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>The value of accelerated restricted stock includes dividend
    equivalents on the applicable award that were credited as additional shares subject to the same vesting restrictions as the
    original award.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(35,31,32)"><I>(3)</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: rgb(35,31,32)"><I>The value of accelerated performance share units is
    illustrated at target for (i)&nbsp;death or (ii)&nbsp;following a change of control, termination by the executive for good
    reason or involuntary termination by Kohl&rsquo;s without cause. In the case of termination due to disability, the actual
    award earned at the end of the performance period would be payable. Here, the payout shown in the disability column reflects
    the number of shares earned based on actual payout for the 2018 award, threshold performance for the 2019 award and target
    performance for the 2020 award. The value of performance share units that would be earned includes dividend equivalents that
    would have been earned on the underlying grant.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;66</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Potential Benefit Summary &#8212; Mr.&nbsp;Howe</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The following table shows the potential
payments to Mr.&nbsp;Howe upon termination of his employment. Other parameters of the potential benefit summary are identical
to those described above for Ms.&nbsp;Gass.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Voluntary<BR> Termination<BR> by Executive</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Involuntary<BR> Termination<BR> by Kohl&rsquo;s<BR> With Cause</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Termination by<BR> Executive for<BR> Good Reason or<BR> Involuntary<BR> Termination<BR> by Kohl&rsquo;s<BR> Without Cause<BR> (No Change of<BR> Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Termination by<BR> Executive for<BR> Good Reason or<BR> Involuntary<BR> Termination<BR> by Kohl&rsquo;s<BR> Without Cause<BR> (Following<BR> Change of<BR> Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Termination<BR> due to<BR> Disability</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 2px solid">Death</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 44%; text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Severance Payment &mdash; Salary Continuation</TD><TD STYLE="width: 2%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; width: 9%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; width: 9%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="vertical-align: top; width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,900,000</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="vertical-align: top; width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,900,000</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; vertical-align: top; width: 1%; text-align: right">500,000</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="vertical-align: top; width: 1%; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">500,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Severance Payment &mdash; Bonus Payments</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">633,333</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,836,667</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; vertical-align: top; text-align: right">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Pro Rated Bonus<SUP>(1)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,500,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">633,333</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; vertical-align: top; text-align: right">633,333</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">633,333</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Outplacement</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; vertical-align: top; text-align: right">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Restricted Stock<SUP>(2)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,818,276</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,257,620</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; vertical-align: top; text-align: right">3,257,620</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">3,257,620</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Performance Share Units<SUP>(3)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,736,288</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid; vertical-align: top; text-align: right">3,213,356</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="vertical-align: top; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">3,736,288</TD></TR>
<TR STYLE="vertical-align: bottom; color: rgb(103,181,202)">
    <TD STYLE="font-weight: bold; text-align: left; padding-left: 2pt; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">Total</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;7,871,609</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;12,383,908</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202)">&nbsp;&nbsp;7,604,310</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="vertical-align: top; font-weight: bold; text-align: right; padding-right: 2pt; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;8,127,241</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(1)</I></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 3pt"><I>The entire bonus that would be payable
    upon a termination of employment for Fiscal 2020 is shown here as this table illustrates the effect of a termination at the
    end of the fiscal year (thus, a full pro-ration applies). In the case of an involuntary or good reason termination without
    a change of control, the pro rata bonus is based on actual performance at the end of the year.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(2)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>The value of accelerated restricted stock includes
    dividend equivalents on the applicable award that were credited as additional shares subject to the same vesting restrictions
    as the original award.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(3)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>The value of accelerated performance share units
    is illustrated at target for (i)&nbsp;death or (ii)&nbsp;following a change of control, termination by the executive for good
    reason or involuntary termination by Kohl&rsquo;s without cause. In the case of termination due to disability, the actual
    award earned at the end of the performance period would be payable. Here, the payout shown in the disability column reflects
    the number of shares earned based on actual payout for the 2018 award and threshold performance for the 2019 award and target
    performance for the 2020 award. The value of performance share units that would be earned includes dividend equivalents that
    would have been earned on the underlying grant.</I></TD></TR>
</TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Mr. Revelle</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Potential Payments and Benefits Under Employment Agreement</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>TERMINATION FOR CAUSE, NON-RENEWAL OR RESIGNATION</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If his employment is terminated by us for
cause, due to our non-renewal of an employment agreement, or if he voluntarily resigns, Mr. Revelle will not receive any severance
payments.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>DEATH OR DISABILITY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If his employment is terminated upon death
or disability:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt">Mr. Revelle or his estate is entitled
    to receive a pro rata bonus for the current fiscal year, determined based on the average award made to him over the prior
    three fiscal years and paid at the same time as other executives receive their bonus for that year; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">Mr. Revelle or his estate is entitled to receive
    severance in the amount of one half of his then annual base salary, payable over one year in the event of death, and over
    six months in the event of disability.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>RESIGNATION FOR GOOD REASON OR TERMINATION WITHOUT CAUSE</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If he terminates employment as a result
of a material reduction in his job status or scope of responsibilities (i.e., for &ldquo;good reason&rdquo;), or if we terminate
his employment without cause and the termination is not in connection with a &ldquo;change of control&rdquo; (as defined in the
employment agreement), Mr. Revelle will be entitled to the following severance benefits:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt">a pro rata bonus for the current fiscal
    year, determined based on Kohl&rsquo;s actual performance at the end of that year, payable at the same time as other executives
    receive their bonus for that year;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">a severance payment equal to the sum of:</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt">&nbsp;</TD>
    <TD STYLE="width: 10pt; font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 5pt; padding-bottom: 5pt">an amount equal to his aggregate base
    salary for the remaining term of his employment agreement, but not more than 2.9 years; plus</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Arial, Helvetica, Sans-Serif">an amount equal to the average of the bonus awards
    made to him under our annual incentive compensation plan over the prior three fiscal years;</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;67</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt">up to two years of post-retirement health
    care coverage under our health insurance plan for him if he (and his spouse and eligible dependents) is eligible for, and
    timely elects to participate in, Kohl&rsquo;s group health insurance plan pursuant to COBRA, and Kohl&rsquo;s will pay that
    portion of his monthly COBRA payment that is equal to our normal monthly cost of coverage for full-time employees under our
    group health insurance plans; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">outplacement services of up to $20,000.</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If, within the three months preceding or
one year following a &ldquo;change of control&rdquo; of Kohl&rsquo;s (as defined in the employment agreement), Mr. Revelle&rsquo;s
employment is terminated by us without cause during the term of the employment agreement or by him for &ldquo;good reason,&rdquo;
he will be entitled to the following severance benefits:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt">a pro rata bonus for the current fiscal
    year, determined based on the average award made to him over the prior three fiscal years and paid at the same time as other
    executives receive their bonus for that year;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">a severance payment equal to the sum of:</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-bottom: 0">&nbsp;</TD>
    <TD STYLE="width: 10pt; padding-top: 5pt; padding-bottom: 0"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 5pt; padding-bottom: 0">an amount equal to his aggregate base
    salary for the remaining term of his agreement, but not more than 2.9 years; plus</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-bottom: 0">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 0"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-bottom: 0">an amount equal to the average of the bonus awards
    made to him under our annual incentive compensation plan over the prior three fiscal years, multiplied by the number of years
    remaining in the term of his employment agreement, but not more than 2.9 years;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 5pt; padding-bottom: 5pt">up to one year of post-retirement health
    care coverage under our health insurance plan if he (and his spouse and eligible dependents) is eligible for, and timely elects
    to participate in, Kohl&rsquo;s group health insurance plan pursuant to COBRA, and Kohl&rsquo;s will pay that portion of his
    monthly COBRA payment that is equal to our normal monthly cost of coverage for full-time employees under our group health
    insurance plans; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">outplacement services of up to $20,000.</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In all cases, our obligation to pay severance
is contingent upon the Mr. Revelle&rsquo;s execution of a general release of claims against us. In addition, he will be prohibited
from competing with Kohl&rsquo;s for a period of one year after termination.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In accordance with Section&nbsp;409A of
the Internal Revenue Code of 1986, as amended, certain payments under the employment agreement are not payable until the six-month
anniversary of the date of termination. The employment agreement does not provide a tax gross up.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><B>Accelerated Vesting of Equity Awards</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>IN THE EVENT OF A CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In the event of a change of control, restricted
stock awards will vest on an accelerated basis only if (i)&nbsp;Mr.&nbsp;Revelle terminates employment within six months before
or twelve months following the change of control for &ldquo;good reason,&rdquo; or (ii) he is terminated without cause. However,
any such awards that are not assumed by the acquiring or surviving company upon a change of control will vest immediately.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In the event of a change of control, all
performance share unit awards will continue to be subject to any time-based vesting schedule, but the performance criteria will
be deemed to have been satisfied at the target level. However, if he terminates employment within six months prior to or twelve
months following a change of control for &ldquo;good reason,&rdquo; or if the performance share unit awards are not assumed or
maintained by the acquiring or surviving company at the time of the change of control, then all outstanding performance share
unit awards will vest immediately at the target amount.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>WITHOUT A CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If Mr. Revelle terminates employment for
&ldquo;good reason&rdquo; or if we terminate his employment without cause, any restricted stock awarded to him before the date
of his employment agreement that would have vested during the eighteen-month period following termination will vest immediately.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If Mr. Revelle terminates employment for
&ldquo;good reason&rdquo; or if we terminate his employment without cause, any restricted stock awarded to him after the date
of his employment agreement that would have vested during the three-year period following termination of his employment will vest
immediately. If Mr. Revelle dies while employed by us or terminates employment due to disability, all outstanding restricted stock
will vest immediately.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Upon termination of Mr. Revelle&rsquo;s
employment due to a disability, he will vest in the actual number of outstanding performance share units that are earned at the
end of the performance period. In addition, upon a termination of his employment by reason of retirement (as approved by the Committee),
he would vest in a prorated portion of the actual number of performance share units that are earned at the end of the performance
period based on the number of months he was employed during the performance period. If Mr. Revelle&rsquo;s employment is terminated
due to death, all outstanding performance share units will vest at the target amount.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>NON-CONTRACTUAL BENEFIT UPON RETIREMENT</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In addition to the contractual benefits
described above, upon Mr. Revelle&rsquo;s retirement (after age 55 and ten years of service), he will be entitled to participate
for life in our associate merchandise discount program, on such terms and to the extent the program continues to be made available
to our senior executives.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;68</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Potential Benefit Summary &#8212; Mr.&nbsp;Revelle</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The following table shows the potential
payments to Mr.&nbsp;Revelle upon termination of his employment. Other parameters of the potential benefit summary are identical
to those described above for Ms.&nbsp;Gass.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination by</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination by</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Executive for</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Executive for</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Good Reason or</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Good Reason</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">or Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Without Cause</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Voluntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Without Cause</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">(Following</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">(No Change of</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Change of</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">due to</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">by&nbsp;Executive</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">With Cause</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Disability</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 2px solid">Death</TD></TR>
<TR STYLE="text-align: right; vertical-align: top">
    <TD STYLE="width: 40%; border-bottom: rgb(103,181,202) 1px solid; padding-left: 2pt; text-align: left; vertical-align: top">Severance Payment &mdash; Salary Continuation</TD><TD STYLE="width: 2%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 9%; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 9%; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">2,537,500</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">2,537,500</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">437,500</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid; padding-right: 2pt">437,500</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Severance Payment &mdash; Bonus Payments</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">612,922</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,777,475</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Pro Rated Bonus<SUP>(1)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">962,500</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">612,922</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">612,922</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">612,922</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Outplacement</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Restricted Stock<SUP>(2)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,004,297</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,318,115</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">3,318,115</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">3,318,115</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Performance Share Units<SUP>(3)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,751,018</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,363,913</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">2,751,018</TD></TR>
<TR STYLE="vertical-align: bottom; color: rgb(103,181,202)">
    <TD STYLE="font-weight: bold; text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">Total</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">$</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;&nbsp;7,137,220</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">$</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;&nbsp;&nbsp;11,017,030</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">$</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;&nbsp;&nbsp;6,732,450</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">$</TD><TD STYLE="font-weight: bold; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202)">&nbsp;&nbsp;7,119,555</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif"><I>(1)</I></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><I>The entire bonus that would be payable
    upon a termination of employment for Fiscal 2020 is shown here as this table illustrates the effect of a termination at the
    end of the fiscal year (thus, a full pro-ration applies). In the case of an involuntary or good reason termination without
    a change of control, the pro rata bonus is based on actual performance at the end of the year.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-bottom: 3pt; font: 8pt Arial, Helvetica, Sans-Serif"><I>(2)</I></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif"><I>The value of accelerated restricted stock includes
    dividend equivalents on the applicable award that were credited as additional shares subject to the same vesting restrictions
    as the original award of restricted stock.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><I>(3)</I></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><I>The value of accelerated performance share units
    is illustrated at target for (i)&nbsp;death or (ii)&nbsp;following a change of control, termination by the executive for good
    reason or involuntary termination by Kohl&rsquo;s without cause. In the case of termination due to disability, the actual
    award earned at the end of the performance period would be payable. Here, the payout shown in the disability column reflects
    the number of shares earned based on actual payout for the 2018 award and threshold performance for the 2019 award and target
    performance for the 2020 award. The value of performance share units that would be earned includes dividend equivalents that
    would have been earned on the underlying grant.</I></TD></TR>
</TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Ms. Timm and Mr. Kelroy</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Potential Payments and Benefits Under Executive Compensation
Agreements</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Ms. Timm and Mr. Kelroy are party to substantially
identical executive compensation agreements that provide the following payments and other benefits upon a termination of employment
or a change of control of Kohl&rsquo;s.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>TERMINATION FOR CAUSE OR RESIGNATION</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the executive&rsquo;s employment is
terminated by us for cause or if the executive voluntarily resigns, the executive will not receive any severance payments.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>DEATH OR DISABILITY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the executive&rsquo;s employment is
terminated upon death or disability:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt">the executive or the executive&rsquo;s
    estate is entitled to receive a pro rata bonus for the current fiscal year, determined based on Kohl&rsquo;s actual performance
    at the end of that year, payable at the same time as other executives receive their bonus for that year; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">the executive or the executive&rsquo;s estate is
    entitled to receive severance in the amount of one half of the executive&rsquo;s then annual base salary, payable over one
    year in the event of the executive&rsquo;s death, and over six months in the event of the executive&rsquo;s disability.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>RESIGNATION FOR GOOD REASON OR TERMINATION WITHOUT CAUSE</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the executive terminates employment
as a result of a material reduction in the executive&rsquo;s title, organizational reporting level, or base salary (i.e., for
&ldquo;good reason&rdquo;), or if we terminate the executive&rsquo;s employment involuntarily without cause and the termination
is not in connection with a &ldquo;change of control&rdquo; (as defined in the executive&rsquo;s agreement), the executive will
be entitled to the following severance benefits:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify">a pro rata bonus for the current fiscal
    year, determined based on Kohl&rsquo;s actual performance at the end of that</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;69</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 5pt">year, payable at the same time as other
    executives receive their bonus for that year;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">a severance payment equal to two times the executive&rsquo;s
    then annual base salary, payable in a lump sum within sixty days following termination;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">any restricted stock awarded to the executives after
    the date of their current executive compensation agreements that would have vested during the two-year period following termination
    of the executive&rsquo;s employment will vest immediately;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">up to two years of post-termination health care coverage
    under our health insurance plan if the executive (and the executive&rsquo;s spouse and eligible dependents) is eligible for,
    and timely elects to participate in Kohl&rsquo;s group health insurance plan pursuant to COBRA, and Kohl&rsquo;s will pay
    that portion of the executive&rsquo;s monthly COBRA payment that is equal to our normal monthly cost of coverage for full-time
    employees under our group health insurance plans; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif">outplacement services of up to $20,000.</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If, within fifteen months following a change
of control of Kohl&rsquo;s (as defined in the executive&rsquo;s agreement) the executive&rsquo;s employment is terminated by us
without cause during the term of the agreement or by the executive for &ldquo;good reason,&rdquo; the executive will be entitled
to the following severance benefits:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-bottom: 5pt; width: 10pt; font: 9pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify">a severance payment equal to the sum
    of:</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 10pt">&nbsp;</TD>
    <TD STYLE="width: 10pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: justify">two times the executive&rsquo;s then annual base
    salary (or, if higher, the base salary in effect immediately prior to the change in control), payable in a lump sum within
    sixty days following the executive&rsquo;s termination of employment; plus</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt">an amount equal to the average of the bonus awards
    made to the executive under our annual incentive compensation plan over the prior three fiscal years;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 10pt; padding-top: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt">any restricted stock awarded to the executives after
    the date of their current executive compensation agreements that would have vested during the two-year period following termination
    of the executive&rsquo;s employment will vest immediately;</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt">up to two years of post-termination health care coverage
    under our health insurance plan if the executive (and the executive&rsquo;s spouse and eligible dependents) is eligible for,
    and timely elects to participate in, Kohl&rsquo;s group health insurance plan pursuant to COBRA, and Kohl&rsquo;s will pay
    that portion of the executive&rsquo;s monthly COBRA payment that is equal to our normal monthly cost of coverage for full-time
    employees under our group health insurance plans; and</TD></TR>
<TR STYLE="vertical-align: top; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif; color:#67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 5pt">outplacement services of up to $20,000.</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>RETIREMENT</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the executive voluntarily terminates
employment due to retirement (i.e., age 55 and ten years of service), the executive will be entitled to receive a pro rata bonus
for the current fiscal year, determined based on Kohl&rsquo;s actual performance at the end of that year, payable at the same
time as other executives receive their bonus for that year. As of the end of fiscal 2020, Ms. Timm and Mr. Kelroy were not eligible
for retirement.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In all cases, our obligation to pay severance
is contingent upon the executive&rsquo;s execution of a general release of claims against us. In addition, the executive will
be prohibited from competing with Kohl&rsquo;s for a period of one year after termination.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In accordance with Section&nbsp;409A of
the Internal Revenue Code of 1986, as amended, certain payments under the executive compensation agreements may not be payable
until the six-month anniversary of the date of termination. The executive compensation agreements do not provide a tax gross up.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><B>Accelerated Vesting of Equity Awards</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>IN THE EVENT OF A CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In the event of a change of control, and
except as described above with respect to vesting under the executive compensation agreements, restricted stock awards will vest
on an accelerated basis only if (i) the executive terminates employment within six months before or twelve months following the
change of control for &ldquo;good reason,&rdquo; or (ii) the executive is terminated without cause. However, any such awards that
are not assumed by the acquiring or surviving company upon a change of control will vest immediately.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In the event of a change of control, all
performance share unit awards will continue to be subject to any time-based vesting schedule, but the performance criteria will
be deemed to have been satisfied at the target level. However, if the executive terminates employment within six months prior
to or twelve months following a change of control for &ldquo;good reason,&rdquo; or if the performance share unit awards are not
assumed or maintained by the acquiring or surviving company at the time of the change of control, then all outstanding performance
share unit awards will vest immediately at the target amount.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>WITHOUT A CHANGE OF CONTROL</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the executive terminates employment
for &ldquo;good reason&rdquo; or if we terminate the executive&rsquo;s employment without cause, any restricted stock awarded
before the date of the executive&rsquo;s compensation agreement that would have vested during the two-year period following termination
will vest immediately.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">If the executive terminates employment
for &ldquo;good reason&rdquo; or if we terminate the executive&rsquo;s employment without cause during the term of the executive&rsquo;s
compensation agreement, any restricted stock awarded during the term of the executive&rsquo;s compensation agreement that would
have vested during the two-year period following termination will vest immediately. If the executive dies while employed by us
or terminates employment due</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;70</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">to disability, all of the executive&rsquo;s outstanding restricted
stock will vest immediately.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Upon termination of the executive&rsquo;s
employment due to a disability, the executive will vest in the actual number of outstanding performance share units that are earned
at the end of the performance period. In addition, upon a termination of the executive&rsquo;s employment by reason of retirement
(as approved by the Committee), the executive would vest in a prorated portion of the actual number of performance share units
that are earned at the end of the performance period based on the number of months the executive was employed during the performance
period. If the executive&rsquo;s employment is terminated due to death, all outstanding performance share units will vest at the
target amount.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>NON-CONTRACTUAL BENEFIT UPON RETIREMENT</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In addition to the contractual benefits
described above, upon an executive&rsquo;s retirement (after age 55 and ten years of service), the executive will be entitled
to participate for life in our associate merchandise discount program, on such terms and to the extent the program continues to
be made available to our senior executives.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Potential Benefit Summary &#8212; Ms. Timm</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The following table shows the potential
payments to Ms. Timm upon termination of her employment. Other parameters of the potential benefit summary are identical to those
described above for Ms.&nbsp;Gass.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination by</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination by</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Executive for</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Executive for</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Good Reason or</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Good Reason or</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Without Cause</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Voluntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Without Cause</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">(Following</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">(No Change of</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Change of</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">due to</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">by Executive</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">With Cause</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Disability</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 2px solid">Death</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%; text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Severance Payment</TD><TD STYLE="width: 2%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 9%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 9%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,600,000</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,912,804</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">400,000</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">400,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Pro Rated Bonus<SUP>(1)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">880,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">880,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">880,000</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Health Care Continuation</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">24,436</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">24,436</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Outplacement</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt">Value of Accelerated</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">2,581,074</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">4,590,523</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">4,590,523</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Restricted Stock<SUP>(2)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">4,590,523</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Performance Share Units<SUP>(3)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,286,802</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,080,739</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">2,286,802</TD></TR>
<TR STYLE="vertical-align: bottom; color: rgb(103,181,202)">
    <TD STYLE="font-weight: bold; text-align: left; padding-left: 2pt; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">Total</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;5,105,510</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;8,834,565</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;7,951,262</TD><TD STYLE="font-weight: bold; text-align: left; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; padding-right: 2pt; color: rgb(103,181,202); border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;8,157,325</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(1)</I></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 3pt"><I>The entire bonus that would be payable
    upon a termination of employment for Fiscal 2020 is shown here as this table illustrates the effect of a termination at the
    end of the fiscal year (thus, a full pro-ration applies). In the case of an involuntary or good reason termination without
    a change of control, the pro rata bonus is based on actual performance at the end of the year.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(2)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>The value of accelerated restricted stock includes
    dividend equivalents on the applicable award that were credited as additional shares subject to the same vesting restrictions
    as the original award.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(3)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>The value of accelerated performance share units
    is illustrated at target for (i) death or (ii) following a change of control, termination by the executive for good reason
    or involuntary termination by Kohl&rsquo;s. In the case of termination due to disability, the actual award earned at the end
    of the performance period would be payable. The payout shown in the disability column reflects the number of shares earned
    based on actual payout for the 2018 award and threshold performance for the 2019 award and target performance for the 2020
    award. The value of performance share units that would be earned includes dividend equivalents that would have been earned
    on the underlying grant.</I></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;71</FONT></P>

    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Potential Benefit Summary &#8212; Mr.&nbsp;Kelroy</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The following table shows the potential
payments to Mr. Kelroy upon termination of his employment. Other parameters of the potential benefit summary are identical to
those described above for Ms.&nbsp;Gass.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination by</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination by</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Executive for</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Executive for</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Good Reason or</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Good Reason or</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Involuntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Without Cause</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Voluntary</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Without Cause</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">(Following</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Termination</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">by Kohl&rsquo;s</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">(No Change of</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">Change of</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right">due to</TD><TD NOWRAP STYLE="font-weight: bold">&nbsp;</TD><TD NOWRAP>&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="padding-left: 2pt; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">by Executive</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">With Cause</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Control)</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Disability</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD NOWRAP STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 2px solid">Death</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%; text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Severance Payment</TD><TD STYLE="width: 2%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 9%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 9%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,250,000</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,617,781</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid"></TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">312,500</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">$</TD><TD STYLE="width: 1%; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">312,500</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Pro Rated Bonus<SUP>(1)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">552,885</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">552,885</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">552,885</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Health Care Continuation</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">30,027</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">30,027</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt; text-align: left; border-bottom: rgb(103,181,202) 1px solid">Outplacement</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">20,000</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Restricted Stock<SUP>(2)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">2,160,954</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">4,842,899</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">4,842,899</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">4,842,899</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt; border-bottom: rgb(103,181,202) 1px solid">Value of Accelerated Performance Share Units<SUP>(3)</SUP></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,504,208</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">1,298,063</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 1px solid">1,504,208</TD></TR>
<TR STYLE="vertical-align: bottom;color: rgb(103,181,202)">
    <TD STYLE="font-weight: bold; padding-left: 2pt; text-align: left; border-bottom: rgb(103,181,202) 2px solid">Total</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&mdash;</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;4,013,866</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;8,014,916</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid"></TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;7,006,347</TD><TD STYLE="font-weight: bold; text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">$</TD><TD STYLE="font-weight: bold; text-align: right; padding-right: 2pt; border-bottom: rgb(103,181,202) 2px solid">&nbsp;&nbsp;7,212,492</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(1)</I></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 3pt"><I>The entire bonus that would be payable
    upon a termination of employment for Fiscal 2020 is shown here as this table illustrates the effect of a termination at the
    end of the fiscal year (thus, a full pro-ration applies). In the case of an involuntary or good reason termination without
    a change of control, the pro rata bonus is based on actual performance at the end of the year.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(2)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>The value of accelerated restricted stock includes
    dividend equivalents on the applicable award that were credited as additional shares subject to the same vesting restrictions
    as the original award.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(3)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>The value of accelerated performance share units
    is illustrated at target for (i)&nbsp;death or (ii)&nbsp;following a change of control, termination by the executive for good
    reason or involuntary termination by Kohl&rsquo;s without cause. In the case of termination due to disability, the actual
    award earned at the end of the performance period would be payable. The payout shown in the disability column reflects the
    number of shares earned based on actual payout for the 2018 award and threshold performance for the 2019 award and target
    performance for the 2020 award. The value of performance share units that would be earned includes dividend equivalents that
    would have been earned on the underlying grant</I></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;72</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><A NAME="lkssb014"></A><A NAME="lkssa048"></A>CEO Pay Ratio</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Each year, we are required to disclose
the ratio of our median employee&rsquo;s annual total compensation to the annual total compensation of our Chief Executive Officer.
As of January 30, 2021, the median Kohl&rsquo;s employee was a part-time store associate. We identified our median employee by
reviewing the Form W-2 wages of all full-time, part-time, seasonal, and temporary employees as of that date. There have been no
changes to the employee population or employee compensation arrangements since January 30, 2021, that Kohl&rsquo;s believes would
significantly impact the pay ratio disclosure.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Ms. Gass&rsquo; annual total compensation
for fiscal 2020 was $12,855,375, as reported in the Summary Compensation Table of this proxy statement. The fiscal 2020 annual
total compensation for our median employee was $11,708, as determined under the Summary Compensation Table rules. The ratio of
our CEO&rsquo;s annualized total compensation to our median employee&rsquo;s annual total compensation for fiscal 2020 is 1,098:1.
This information is a reasonable estimate calculated in a manner consistent with Item 402(u) of Regulation S-K. Because the SEC
rules for identifying the median employee and calculating the pay ratio allow companies to use different methodologies, exemptions,
estimates, and assumptions, Kohl&rsquo;s disclosure may not be comparable to the pay ratio disclosure provided by other companies.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;73</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa049"></A>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS, DIRECTORS AND
MANAGEMENT</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The following table presents information
concerning the beneficial ownership of the shares of our common stock as of March 15, 2021 (unless otherwise noted) by:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; width: 10pt"><FONT STYLE="color: #67B5CA">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify">each of our Directors and nominees;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #67B5CA">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify">each of our named executive
    officers;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: #67B5CA">&#9632;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: justify">all of our executive officers,
    Directors and nominees as a group; and</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: #67B5CA">&#9632;</FONT></TD>
    <TD STYLE="text-align: justify">each person who is known by us to beneficially own
    more than 5% of our common stock.</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Unless otherwise indicated, beneficial ownership
is direct and the person indicated has sole voting and investment power. Indicated options are all exercisable within sixty days
of March 15, 2021 .</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: right">Amount</TD><TD STYLE="font-weight: bold"><SUP>&nbsp;</SUP></TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: right; padding-right: 3pt">Percent</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid">Name of Beneficial Owner</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Beneficially Owned</TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid"><SUP>&nbsp;</SUP></TD><TD STYLE="font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 2px solid">of Class</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 63%; text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Michael J. Bender</TD><TD STYLE="width: 3%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 16%; text-align: right; border-bottom: rgb(103,181,202) 1px solid">10,713</TD><TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(1)</SUP>&nbsp;</TD><TD STYLE="width: 3%; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="width: 12%; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Peter Boneparth</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">35,707</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(2)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Steven A. Burd</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">29,025</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(3)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Yael Cosset</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">12,971</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(4)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">H. Charles Floyd</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">14,100</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(5)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Robbin Mitchell</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid"> 1,984 </TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(6)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Jonas Prising</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">44,270</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(7)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">John E. Schlifske</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">37,734</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(8)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Adrianne Shapira</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">17,455</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(9)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Frank V. Sica</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">49,932</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(10)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Stephanie A. Streeter</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">38,709</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(11)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Michelle Gass</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">589,099</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(12)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Jill Timm</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">124,241</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(13)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Doug Howe</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">110,602</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(14)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Greg Revelle</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">155,322</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(15)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Jason Kelroy</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">138,468</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(16)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">All Directors and executive officers as a group (18 persons)</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid"> 1,557,605 </TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(17)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">*</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">Macellum Advisors GP, LLC; Legion Partners Asset Management, LLC; Ancora<BR> Holdings, Inc.; 4010 Partners<BR> Multiple addresses noted in footnote below</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid"> 14,950,605 </TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"> <SUP>(18)</SUP> &nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">9.5%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid; text-align: left"><P STYLE="margin-top: 0; margin-bottom: 3pt">The Vanguard Group</P>
                                                                                <P STYLE="margin-left: 13pt; margin-top: 0; margin-bottom: 0">100 Vanguard Blvd.<BR> Malvern, PA 19355</P></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">13,917,049</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(19)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">8.83%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid; text-align: left"><P STYLE="margin-top: 0; margin-bottom: 3pt">Blackrock, Inc.</P>
                                                                                <P STYLE="margin-left: 13pt; margin-top: 0; margin-bottom: 0">55 East 52<SUP>nd </SUP>Street<BR> New York, NY 10055</P></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">13,235,074</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(20)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">8.4%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 1px solid; text-align: left; padding-left: 3pt"><P STYLE="margin-top: 0; margin-bottom: 3pt">T. Rowe Price Associates, Inc.</P>
                                                                                <P STYLE="margin-left: 13pt; margin-top: 0; margin-bottom: 0">100 E. Pratt Street<BR> Baltimore, MD 21202</P></TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 1px solid">8,956,927</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid"><SUP>(21)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid">5.6%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; text-align: left; padding-left: 3pt"><P STYLE="margin-top: 0; margin-bottom: 3pt">State Street Corporation</P>
                                                                                <P STYLE="margin-left: 13pt; margin-top: 0; margin-bottom: 0">One Lincoln Street<BR> Boston, MA 02111</P></TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: rgb(103,181,202) 2px solid">5,015,317</TD><TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid"><SUP>(22)</SUP>&nbsp;</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD><TD STYLE="text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 2px solid">3.18%</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;74</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>*&#9;Less than 1%.</I></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(1)</I></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 3pt"><I>Includes 7,655 unvested restricted
    shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(2)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 8,267 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(3)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 7,655 unvested restricted shares and
    2,843 shares represented by stock options.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(4)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 12,971 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(5)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 7,655 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(6)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"> <I>Includes 1,984 unvested restricted
    shares.</I> </TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(7)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 8,879 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(8)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 7,655 unvested restricted shares and
    7,784 shares represented by stock options.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(9)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 7,655 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(10)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 19,902 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(11)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 9,186 unvested restricted shares and
    6,812 shares represented by stock options.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(12)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 246,476 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(13)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 104,185 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(14)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 73,935 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(15)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 75,307 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(16)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 109,915 unvested restricted shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(17)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>Includes 808,587 unvested restricted shares and
    17,439 shares represented by stock options.</I></TD></TR>

<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 3pt"><I>(18)</I></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-top: 3pt"><I>According to the amended
    Schedule 13D filed March 12, 2021 , Based on its amended Schedule 13D filed on March 12, 2021 , a group
    consisting of Macellum Badger Fund, LP, Macellum Badger Fund II, LP, Macellum Advisors, LP, Macellum Advisors GP, LLC, Jonathan
    Duskin, Legion Partners Holdings LLC, Legion Partners, L.P. I, Legion Partners, L.P. II, Legion Partners Special Opportunities,
    L.P. XV, Legion Partners, LLC, Legion Partners Asset Management, LLC, Christopher S. Kiper, Raymond T. White, Ancora Catalyst
    Institutional, LP, Ancora Catalyst, LP, Ancora Merlin, LP, Ancora Merlin Institutional, LP, Ancora Catalyst SPV I LP Series
    M, a series of Ancora Catalyst SPV I LP, Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV I LP, Ancora Catalyst
    SPV I LP Series O, a series of Ancora Catalyst SPV I LP, Ancora Catalyst SPV I LP Series P, a series of Ancora Catalyst SPV
    I LP, Ancora Catalyst SPV I SPC Ltd Segregated Portfolio G, Ancora Advisors, LLC, Ancora Alternatives LLC, Ancora Family Wealth
    Advisors, LLC, The Ancora Group Inc., Inverness Holdings, LLC, Ancora Holdings, Inc., Frederick DiSanto, 4010 Partners, LP,
    4010 Capital, LLC, 4010 General Partner, LLC, Steven E. Litt, Margaret
    L. Jenkins, Jeffrey A. Kantor, Thomas A. Kingsbury, and Cynthia S. Murray, disclosed that it beneficially
    owned the number of shares reported in the table as of February 19, 2021, which includes 3,481,600 shares underlying call
    options currently exercisable. Macellum Badger Fund LP stated that it beneficially owned and had shared power to vote or direct
    vote and shared power to dispose or direct the disposition of 273,611 shares. Macellum Badger Fund II, LP stated it beneficially
    owned and had shared power to vote or direct vote and shared power to dispose or direct the disposition of 8,443,121 shares.
    Macellum Advisors, LP stated that as the investment manager of Macellum Badger Fund LP and Macellum Badger Fund II, LP, Macellum
    Advisors, LP may be deemed the beneficial owner of the 273,611 shares beneficially owned by Macellum Badger Fund LP and 8,443,121
    shares beneficially owned by Macellum Badger Fund II, LP; with shared power to vote or direct vote and shared power to dispose
    or direct the disposition of 8,716,732 shares. Macellum Advisors GP, LLC stated that as the general partner of Macellum Badger
    Fund LP, Macellum Badger Fund II, LP and Macellum Advisors, LP, Macellum Advisors GP, LLC may be deemed the beneficial owner
    of the 273,611 shares beneficially owned by Macellum Badger Fund LP, and 8,443,121 beneficially owned by Macellum Badger Fund
    II, LP; with shared power to vote or direct vote and shared power to dispose or direct the disposition of 8,716,732 shares.
    Jonathan Duskin stated that, as the sole member of Macellum Advisors GP, LLC, Jonathan Duskin may be deemed the beneficial
    owner of the 273,611 shares beneficially owned by Macellum Badger Fund LP, and 8,443,121 shares beneficially owned by Macellum
    Badger Fund II, LP; with shared power to vote or direct vote and shared power to dispose or direct the disposition of 8,716,732
    shares. Legion Partners Holdings LLC stated that it beneficially owned directly 100 shares in record name. As the sole member
    of Legion Partners Asset Management, LLC and sole member of Legion Partners, LLC, Legion Partners Holdings LLC stated it may
    be deemed the beneficial owner of the (i) 1,891,990 shares beneficially owned by Legion Partners, L.P. I; (ii) 111,360 shares
    beneficially owned by Legion Partners, L.P. II; and (iii) 108,400 shares beneficially owned by Legion Partners Special Opportunities,
    L.P. XV; with shared power to vote or direct vote and shared power to dispose or direct the disposition of 2,111,850 shares.
    Legion Partners, L.P. I stated that it beneficially owned directly 1,891,990 shares, with shared power to vote or direct vote
    and shared power to dispose or direct the disposition of 1,891,990 shares. Legion Partners, L.P. II stated that it beneficially
    owned directly 111,360 shares, with shared power to vote or direct vote and shared power to dispose or direct the disposition
    of 111,360 shares. Legion Partners Special Opportunities, L.P. XV stated that it beneficially owned directly 108,400 shares,
    with shared power to vote or direct vote and shared power to dispose or direct the disposition of 108,400 shares. Legion Partners,
    LLC stated that as the general partner of each of Legion Partners, L.P. I and Legion Partners, L.P. II and co-general partner
    of Legion Partners Special Opportunities, L.P. XV, Legion Partners, LLC may be deemed the beneficial owner of the (i) 1,891,990
    shares beneficially owned by Legion Partners, L.P. I; (ii) 111,360 shares beneficially owned by Legion Partners, L.P. II;
    and (iii) 108,400 shares beneficially owned by Legion Partners Special Opportunities, L.P. XV; with shared power to vote or
    direct vote and shared power to dispose or direct the disposition of 2,111,750 shares. Legion Partners Asset Management, LLC
    stated that as the investment advisor of each of Legion Partners, L.P. I, Legion Partners, L.P. II and Legion Partners Special
    Opportunities, L.P. XV, Legion Partners Asset Management, LLC may be deemed the beneficial owner of the (i) 1,891,990 shares
    beneficially owned by Legion Partners, L.P.; (ii) 111,360 shares beneficially owned by Legion Partners, L.P. II; and (iii)
    108,400 shares beneficially owned by Legion Partners Special Opportunities, L.P. XV; with shared power to vote or direct vote
    and shared power to dispose or direct the disposition of 2,111,750 shares. Christopher S. Kiper and Raymond T. White stated
    that as a managing director of Legion Partners Asset Management, LLC and a managing member of Legion Partners Holdings LLC,
    they may be deemed the beneficial owner of the (i) 1,891,990 shares beneficially owned by Legion Partners, L.P. I; (ii) 111,360
    shares beneficially owned by Legion Partners, L.P. II; (iii) 108,400 shares beneficially owned by Legion Partners Special
    Opportunities, L.P. XV; and (iv) 100 shares held in record name by Legion Partners Holdings LLC; with shared power to vote
    or direct vote and shared power to dispose or direct the disposition of 2,111,850 shares. Ancora Catalyst Institutional, LP
    stated that it beneficially owned directly 553,445 shares, with shared power to vote or direct vote and shared power to dispose
    or direct the disposition of 553,445 shares. Ancora Catalyst, LP stated that it beneficially owned directly 43,867 shares,
    with shared power to vote or direct vote and shared power to dispose or direct the disposition of 43,867 shares. Ancora Merlin,
    LP stated that it beneficially owned directly 43,283 shares, with shared power to vote or direct vote and shared power to
    dispose or direct the disposition of 43,283 shares. Ancora Merlin Institutional, LP stated that it beneficially owned directly
    549,030 shares, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 549,030
    shares. Ancora Catalyst SPV I LP Series M, a series of Ancora Catalyst SPV I LP, stated that it beneficially owned directly
    601,401 shares, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 601,401
    shares. Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV I LP, stated that it beneficially owned directly
    424,050 shares, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 424,050
    shares. Ancora Catalyst SPV I LP Series O, a series of Ancora Catalyst SPV I LP, stated that it beneficially owned directly
    417,670 shares, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 417,670
    shares. Ancora Catalyst SPV I LP Series P, a series of Ancora Catalyst SPV I LP, stated that it beneficially owned directly
    423,820 shares, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 423,820
    shares. Ancora Catalyst SPV I SPC Ltd Segregated Portfolio G stated that it beneficially owned directly 592,000 shares, with
    shared power to vote or direct vote and shared power to dispose or direct the disposition of 592,000 shares. Ancora Advisors,
    LLC stated that 422,259 shares were held in a certain separately managed account, and that as the investment advisor to the
    certain separately managed account, it may be deemed to beneficially own the 422,259 shares held in the</I></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;75</FONT></P>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-bottom: 3pt"><I>certain separately managed account,
    with shared power to vote or direct vote and shared power to dispose or direct the disposition of 422,259&nbsp;shares. Ancora
    Alternatives LLC stated that, as the investment advisor to each of Ancora Catalyst Institutional, LP, Ancora Catalyst, LP,
    Ancora Merlin, LP, Ancora Merlin Institutional, LP, Ancora Catalyst SPV I LP Series M, a series of Ancora Catalyst SPV I LP,
    Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV I LP, Ancora Catalyst SPV I LP Series O, a series of Ancora
    Catalyst SPV I LP, Ancora Catalyst SPV I LP Series P, a series of Ancora Catalyst SPV I LP, and Ancora Catalyst SPV I SPC
    Ltd Segregated Portfolio G, it may be deemed the beneficial owner of the (i) 553,445 shares beneficially owned by Ancora Catalyst
    Institutional, LP; (ii) 43,867 shares beneficially owned by Ancora Catalyst, LP; (iii) 48,283 shares beneficially owned by
    Ancora Merlin, LP; (iv) 549,030 shares beneficially owned by Ancora Merlin Institutional, LP; (v) 601,401 shares beneficially
    owned by Ancora Catalyst SPV I LP Series M, a series of Ancora Catalyst SPV I LP; (vi) 424,050 shares beneficially owned by
    Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV I LP; (vii) 417,670 shares beneficially owned by Ancora
    Catalyst SPV I LP Series O, a series of Ancora Catalyst SPV I LP; (viii) 423,820 shares beneficially owned by Ancora Catalyst
    SPV I LP Series P, a series of Ancora Catalyst SPV I LP; and (ix) 592,000 shares beneficially owned by Ancora Catalyst SPV
    I SPC Ltd Segregated Portfolio G; with shared power to vote or direct vote and shared power to dispose or direct the disposition
    of 3,653,566 shares. Ancora Family Wealth Advisors, LLC stated that as the investment advisor of certain separately managed
    accounts, Ancora Family Wealth Advisors, LLC may be deemed the beneficial owner of the 7,198 shares held in certain separately
    managed accounts, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 7,198
    shares. The Ancora Group Inc. stated that as the sole member of Ancora Advisors, LLC, it may be deemed to beneficially own
    the 422,259 shares held in Ancora Advisors, LLC&rsquo;s certain separately managed account with shared power to vote or direct
    vote and shared power to dispose or direct the disposition of 422,259 shares. Inverness Holdings, LLC stated that as the sole
    member of Ancora Family Wealth Advisors, LLC, may be deemed to beneficially own the 7,198 shares in the certain separately
    managed accounts, with shared power to vote or direct vote and shared power to dispose or direct the disposition of 7,198
    shares. Ancora Holdings, Inc., stated that as the sole member of each of Ancora Alternatives LLC and Inverness Holdings, LLC
    and the sole shareholder of The Ancora Group Inc., it may be deemed the beneficial owner of the (i) 553,445 shares beneficially
    owned by Ancora Catalyst Institutional, LP; (ii) 43,867 shares beneficially owned by Ancora Catalyst, LP; (iii) 48,283 shares
    beneficially owned by Ancora Merlin, LP; (iv) 549,030 shares beneficially owned by Ancora Merlin Institutional, LP; (v) 601,401
    shares beneficially owned by Ancora Catalyst SPV I LP Series M, a series of Ancora Catalyst SPV I LP; (vi) 424,050 shares
    beneficially owned by Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV I LP; (vii) 417,670 shares beneficially
    owned by Ancora Catalyst SPV I LP Series O, a series of Ancora Catalyst SPV I LP; (viii) 423,820 shares beneficially owned
    by Ancora Catalyst SPV I LP Series P, a series of Ancora Catalyst SPV I LP; (ix) 592,000 shares beneficially owned by Ancora
    Catalyst SPV I SPC Ltd Segregated Portfolio G; (x) 422,259 shares held in Ancora Advisors, LLC&rsquo;s certain separately
    managed account; and (xi) 7,198 shares held in certain separately managed accounts; with shared power to vote or direct vote
    and shared power to dispose or direct the disposition of 4,083,023&nbsp;shares. Frederick DiSanto, stated that as Chairman
    and Chief Executive Officer of Ancora Holdings, Inc., Frederick DiSanto may be deemed the beneficial owner of the (i) 553,445
    shares beneficially owned by Ancora Catalyst Institutional, LP; (ii) 43,867 shares beneficially owned by Ancora Catalyst,
    LP; (iii) 48,283 shares beneficially owned by Ancora Merlin, LP; &nbsp;(iv) 549,030 shares beneficially owned by Ancora Merlin
    Institutional, LP; (v) 601,401 shares beneficially owned by Ancora Catalyst SPV I LP Series M, a series of Ancora Catalyst
    SPV I LP; (vi) 424,050 shares beneficially owned by Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV I LP;
    (vii) 417,670 shares beneficially owned by Ancora Catalyst SPV I LP Series O, a series of Ancora Catalyst SPV I LP; (viii)
    423,820 shares beneficially owned by Ancora Catalyst SPV I LP Series P, a series of Ancora Catalyst SPV I LP; (ix) 592,000
    shares beneficially owned by Ancora Catalyst SPV I SPC Ltd Segregated Portfolio G; (x) 422,259 shares held in Ancora Advisors,
    LLC&rsquo;s certain separately managed account; and (xi) 7,198 shares held in certain separately managed accounts; with shared
    power to vote or direct vote and shared power to dispose or direct the disposition of 4,083,023&nbsp;shares. 4010 Partners,
    LP stated that it beneficially owned directly 39,000 shares, with shared power to vote or direct vote and shared power to
    dispose or direct the disposition of 39,000 shares. 4010 Capital, LLC, stated that as the investment manager of 4010 Partners,
    LP and co-general partner of Legion Partners Special Opportunities, L.P. XV, it may be deemed the beneficial owner of the
    39,000 shares beneficially owned by 4010 Partners, LP; and 108,400 shares beneficially owned by Legion Partners Special Opportunities,
    L.P. XV; with shared power to vote or direct vote and shared power to dispose or direct the disposition of 147,400 shares.
    4010 General Partner, LLC stated that as the general partner of 4010 Partners, LP, it may be deemed the beneficial owner of
    the 39,000 shares beneficially owned by 4010 Partners, LP, with shared power to vote or direct vote and shared power to dispose
    or direct the disposition of 39,000 shares. Steven E. Litt stated that as a managing member of 4010 Capital, LLC, Steven E.
    Litt may be deemed the beneficial owner of the 39,000 shares beneficially owned by 4010 Partners, LP; and 108,400 shares beneficially
    owned by Legion Partners Special Opportunities, L.P. XV; with shared power to vote or direct vote and shared power to dispose
    or direct the disposition of 147,400 shares. The remaining members of the group had no sole or shared voting or dispositive power
    over any of the reported shares. The address of the principal office of each of Macellum Badger Fund LP, Macellum Badger
    Fund II LP, Macellum Advisors, LP, Macellum Advisors GP, LLC and Mr.&nbsp;Duskin is 99 Hudson Street, 5th Floor, New York,
    NY 10013. The address of the principal office of each of Legion Partners Holdings, LLC, Legion Partners, L.P. I, Legion Partners,
    L.P. II, Legion Partners Special Opportunities, L.P. XV, Legion Partners, LLC, Legion Partners Asset Management, LLC and Messrs.
    Kiper and White is 12121 Wilshire Blvd, Suite 1240, Los Angeles, CA 90025. The address of the principal office of each of
    Ancora Catalyst Institutional, LP, Ancora Catalyst, LP, Ancora Merlin, LP, Ancora Merlin Institutional, LP, Ancora Catalyst
    SPV I LP Series M, a series of Ancora Catalyst SPV I LP, Ancora Catalyst SPV I LP Series N, a series of Ancora Catalyst SPV
    I LP, Ancora Catalyst SPV I LP Series O, a series of Ancora Catalyst SPV I LPAncora Catalyst SPV I LP Series P, a series of
    Ancora Catalyst SPV I LP, Ancora Advisors, LLC, Ancora Alternatives LLC, Ancora Family Wealth Advisors, LLC, The Ancora Group
    Inc., Inverness Holdings, LLC, Ancora Holdings, Inc. and Mr. DiSanto is 6060 Parkland Boulevard, Suite 200, Cleveland, OH
    44124. The address of the principal office of Ancora Catalyst SPV I SPC Ltd Segregated Portfolio G is 94 Solaris Avenue, Box
    1348, Camana Bay, Grand Cayman, Cayman Islands KY1-1108. The address of the principal office of each of 4010 Partners, LP,
    4010 Capital, LLC, 4010 General Partner, LLC, and Mr. Litt is 48 Brookridge Drive, Greenwich, CT 06830. The principal business address of Ms. Jenkins is 18 Tamaron Way, Greer, SC 29650. The principal business address
    of Mr.&nbsp;Kantor is 17 Fenbrook Drive, Larchmont, NY 10538. The principal business address of Mr. Kingsbury is 170 Golf
    House Road, Haverford, PA 19041. The principal business address of Ms. Murray is 9959 Brassie Bend, Naples, FL 34108.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><I>(19)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><I>According to the amended Schedule 13G filed February&nbsp;10,
    2021 by The Vanguard Group (&ldquo;Vanguard&rdquo;), Vanguard and certain affiliated entities were the beneficial owner of
    13,917,049 shares of Kohl&rsquo;s common stock as of December&nbsp;31, 2020. The filing indicates that Vanguard and certain
    affiliated entities have sole dispositive power with respect to 13,678,836 shares, shared voting power with respect to 107,652
    shares and shared dispositive power with respect to 238,213 shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><I>(20)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><I>According to the amended Schedule 13G filed January
    29, 2021 by Blackrock, Inc. (&ldquo;Blackrock&rdquo;), Blackrock and certain affiliated entities were the beneficial owner
    of 13,235,074 shares of Kohl&rsquo;s common stock as of December&nbsp;31, 2020. The filing indicates that Blackrock and certain
    affiliated entities have sole voting power with respect to 12,579,543 shares and sole dispositive power with respect to 13,235,074
    shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><I>(21)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif; padding-bottom: 3pt"><I>According to the Schedule 13G filed February 16,
    2021 by T. Rowe Price Associates, Inc. (&ldquo;T. Rowe&rdquo;), T. Rowe and certain affiliated entities were the beneficial
    owner of 8,965,927 shares of Kohl&rsquo;s common stock as of December&nbsp;31, 2020. The filing indicates that T. Rowe and
    certain affiliated entities have sole voting power with respect to 4,522,949 shares and sole dispositive power with respect
    to 8,956,927 shares.</I></TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><I>(22)</I></TD>
    <TD STYLE="text-align: justify; font: 8pt Arial, Helvetica, Sans-Serif"><I>According to the Schedule 13G filed February&nbsp;16,
    2021 by State Street Corporation (&ldquo;State Street&rdquo;), State Street and certain affiliated entities were the beneficial
    owner of 5,015,317 shares of Kohl&rsquo;s common stock as of December&nbsp;31, 2020. The filing indicates that State Street
    and certain affiliated entities have shared voting power with respect to 3,650,194 and shared dispositive power with respect
    to 5,015,317 shares.</I></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;76</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa050"></A>REPORT OF THE AUDIT COMMITTEE</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Audit Committee, management, and the
independent registered public accounting firm each have different roles and responsibilities with respect to Kohl&rsquo;s financial
statements and internal control over financial reporting.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Audit Committee oversees Kohl&rsquo;s
financial reporting process on behalf of the Board of Directors and is directly responsible for the compensation, appointment,
retention, and oversight of the independent registered public accounting firm. As part of this process, the Audit Committee is
directly involved in selecting the independent registered public accounting firm&rsquo;s lead engagement partner, and periodically
considers whether a rotation of the independent registered public accounting firm is advisable. At this time, the Audit Committee
has determined that a policy requiring periodic rotation of the independent registered public accounting firm would not be in
shareholders&rsquo; best interests. Pursuant to its charter, the Audit Committee has the authority to conduct any investigation
appropriate to fulfilling its responsibilities, has direct access to the independent registered public accounting firm and any
Kohl&rsquo;s employees, and has the ability to retain, at company expense, special legal, accounting, or other consultants or
experts as it deems necessary in the performance of its duties.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Management is responsible for the preparation,
presentation, and integrity of Kohl&rsquo;s financial statements and for the appropriateness of the accounting principles and
reporting policies that are used. Management is also responsible for objectively reviewing, evaluating, and testing Kohl&rsquo;s
system of internal controls, and for reporting to the Audit Committee on any deficiencies found.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The independent registered public accounting
firm, Ernst&nbsp; &amp; Young LLP (&ldquo;Ernst&nbsp;&amp; Young&rdquo;), is responsible for performing an independent audit of
Kohl&rsquo;s financial statements and for expressing an opinion, based on the results of their audit, whether the consolidated
financial statements are fairly presented in all material respects and in conformity with accounting principles generally accepted
in the United States. In addition, Ernst&nbsp;&amp; Young is responsible for expressing an opinion on the effectiveness of Kohl&rsquo;s
internal control over financial reporting.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">The Audit Committee reviewed and discussed
Kohl&rsquo;s audited financial statements with management and Ernst&nbsp; &amp; Young. The Audit Committee also discussed and
reviewed with Ernst&nbsp;&amp; Young the matters required to be discussed by the applicable requirements of the Public Company
Accounting Oversight Board (&ldquo;PCAOB&rdquo;) and the SEC. This review included a discussion of the quality of Kohl&rsquo;s
accounting principles, the selection of and modification to significant accounting policies, the reasonableness of estimates,
and the disclosures in Kohl&rsquo;s financial statements and the notes thereto. In addition, the Audit Committee obtained from
Ernst&nbsp;&amp; Young the written disclosures and the letter required by PCAOB Rule 3526 (Communication with Audit Committees
Concerning Independence). The Audit Committee discussed with Ernst&nbsp; &amp; Young any relationships that may affect that firm&rsquo;s
objectivity and independence, and considered whether the provision of non-audit services by Ernst&nbsp;&amp; Young is compatible
with maintaining their independence, and is satisfied with respect to Ernst&nbsp;&amp; Young&rsquo;s independence.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">In reliance on the reviews and discussions
referred to above, the Audit Committee recommended to the Board of Directors, and the Board approved, that the audited financial
statements be included in the Annual Report on Form 10-K for the year ended January 30, 2021, for filing with the Commission.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">Audit Committee:</P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">Stephanie A. Streeter, Chair<BR>
Michael J. Bender<BR>
Yael Cosset<BR>
H. Charles Floyd<BR>
John Schlifske<BR>
Adrianne Shapira</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;77</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>PROPOSAL THREE</B></P>

<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa051"></A>RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The Audit Committee has
selected Ernst&nbsp;&amp; Young as our and our subsidiaries&rsquo; independent registered public accounting firm for fiscal 2021.
Ernst&nbsp;&amp; Young and its predecessors have been Kohl&rsquo;s independent accountants since prior to the company&rsquo;s initial
offering of securities to the public in 1992. Our selection of Ernst&nbsp;&amp; Young as our independent registered public accounting
firm for fiscal 2021 is being presented to you for your ratification. Proxies solicited by the Board of Directors will, unless
otherwise directed, be voted to ratify the appointment by the Board of Directors of Ernst&nbsp;&amp; Young as our and our subsidiaries&rsquo;
independent registered public accounting firm for fiscal 2021. We have been advised by Ernst&nbsp;&amp; Young that they are independent
certified public accountants with respect to us within the meaning of the Securities Exchange Act of 1934, as amended, and the
rules and regulations promulgated under such act.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">A representative from Ernst&nbsp;&amp;
Young is expected to be present at the Annual Meeting of Shareholders, and will be available to make a statement or answer any
appropriate questions during the meeting.</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)"><A NAME="lkssa052"></A>Fees Paid to Ernst&nbsp;&amp;
Young</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">We paid the following fees
to Ernst&nbsp;&amp; Young for fiscal 2020 and fiscal 2019:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font-size: 12pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">&nbsp;</TD><TD NOWRAP STYLE="color: white; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: white; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid; background-color: rgb(103,181,202)">Fiscal&nbsp;2020</TD><TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; color: white; font-weight: bold; background-color: rgb(103,181,202)">&nbsp;</TD><TD NOWRAP STYLE="color: #231F20; font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="color: #231F20; font-weight: bold; text-align: right; border-bottom: rgb(103,181,202) 2px solid">Fiscal&nbsp;2019</TD><TD NOWRAP STYLE="border-bottom: rgb(103,181,202) 2px solid; color: #231F20; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 73%; color: #231F20; text-align: left; padding-left: 3pt">Audit Fees</TD><TD STYLE="width: 8%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: right">$</TD><TD STYLE="width: 6%; color: #231F20; text-align: right">1,675,795</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: #231F20">&nbsp;</TD>
    <TD STYLE="width: 1%; color: #231F20; text-align: right">$</TD><TD STYLE="width: 6%; color: #231F20; text-align: right">1,910,571</TD><TD STYLE="width: 1%; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Audit-Related Fees</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">64,330</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">31,580</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; padding-left: 3pt">Tax Fees</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">1,160,679</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="color: #231F20; text-align: right">951,274</TD><TD STYLE="color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: #231F20; text-align: left; border-bottom: #67B5CA 1px solid; padding-left: 3pt">All Other Fees</TD><TD STYLE="color: #231F20; border-bottom: #67B5CA 1px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD><TD STYLE="color: #231F20; border-bottom: #67B5CA 1px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: right">&mdash;</TD><TD STYLE="border-bottom: #67B5CA 1px solid; color: #231F20; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: rgb(103,181,202); font-weight: bold; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">Total</TD><TD STYLE="color: rgb(103,181,202); font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202); font-weight: bold; text-align: right">$</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202); font-weight: bold; text-align: right">2,900,804</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202); font-weight: bold; text-align: left"></TD><TD STYLE="color: rgb(103,181,202); font-weight: bold; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202); font-weight: bold; text-align: right">$</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202); font-weight: bold; text-align: right">2,893,425</TD><TD STYLE="border-bottom: rgb(103,181,202) 2px solid; color: rgb(103,181,202); font-weight: bold; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Audit Fees</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Audit fees include fees
associated with the annual audit, reviews of our quarterly reports on Form&nbsp;10-Q and various consultation topics. Included
in Audit Fees are fees for services related to the audit of our internal controls, as required by Section&nbsp;404 of the Sarbanes-Oxley
Act of 2002, comfort letter issuance fees in connection with SEC filings, and expenses related to the fiscal year 2019 audit and
2020 audits.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Audit-Related Fees</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Audit-related fees include
fees for consultations related to the adoption of ASC 842, <I>Leases </I>and due diligence work.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>Tax Fees</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Tax fees include consultations
related to IRS issues, tax planning and advice related to the CARES Act, assistance with state tax return filings, Federal Work
Opportunity Tax Credit, and other hiring and miscellaneous matters.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 11.34pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)"><B>All Other Fees</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">We did not pay any fees
to Ernst&nbsp;&amp; Young during the last two fiscal years for any other services not included in the categories listed above.</P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;78</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa053"></A>Pre-approval Policies and Procedures</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Our Audit Committee has
adopted procedures for pre-approving all audit and permitted non-audit services provided by our independent registered public accounting
firm. The Audit Committee pre-approves a list of specific services and categories of services, subject to a specified cost level.
Part of this approval process includes making a determination on whether non-audit services are consistent with the Commission&rsquo;s
rules on auditor independence. The Audit Committee may delegate pre-approval authority to the Chair of the Audit Committee. The
Audit Committee periodically monitors the services rendered and negotiates or approves all services by and fees paid to the independent
registered public accounting firm to ensure such services are within the parameters approved. All of the services, if any, described
under the headings &ldquo;Audit-Related Fees,&rdquo; &ldquo;Tax Fees&rdquo; and &ldquo;All Other Fees&rdquo; were approved by the
Audit Committee.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20pt; padding-top: 2pt; padding-bottom: 2pt; background-color: rgb(227,240,243)"><IMG SRC="lkssx80x1.jpg" ALT=""></TD>
    <TD STYLE="text-align: justify; padding-top: 2pt; padding-bottom: 2pt; background-color: rgb(227,240,243); padding-right: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A </B></FONT><B><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)">VOTE FOR </FONT></B><B><FONT STYLE="font-size: 10pt; color: #231F20">THE RATIFICATION OF THE APPOINTMENT OF ERNST&nbsp;&amp; YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</FONT></B></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;79</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><B>PROPOSAL FOUR</B></P>

<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa054"></A>SHAREHOLDER PROPOSAL: SHAREHOLDER RIGHT TO ACT
BY WRITTEN CONSENT</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The following shareholder
proposal was submitted by John Chevedden, 2215 Nelson Avenue No. 205, Redondo Beach, California 90278 (the &ldquo;Proponent&rdquo;).
The Proponent claims to beneficially own not less than 100 shares of Kohl&rsquo;s stock. If a representative of the Proponent who
is qualified under state law is present and submits the proposal for a vote at the Annual Meeting, then the proposal will be voted
upon. In accordance with federal securities regulations, the proposal is set forth below exactly as submitted by the Proponent.</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)"><A NAME="lkssa055"></A>Proposal 4 - Shareholder
Right to Act by Written Consent</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Shareholders request that
our board of directors take such steps as may be necessary to permit written consent by the shareholders entitled to cast the minimum
number of votes that would be necessary to authorize an action at a meeting at which all shareholders entitled to vote thereon
were present and voting. This includes a shareholder ability to initiate any appropriate topic for written consent.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">This proposal topic won
95%-support at a Dover Corporation shareholder meeting and 88%-support at an AT&amp;T shareholder meeting.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Taking action by written
consent in place of a meeting is a means shareholders can use to raise important matters outside the normal annual meeting cycle
like the election of a new director. For instance Chairman Frank Sica received the most negative votes in 2020 - 11 million. The
11 million negative votes were 10-times the negative votes received by Michelle Gass.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">A shareholder right to
act by written consent affords Kohl&rsquo;s management strong protection for any status quo management mentality during the current
rapid changing business environment. Due to the low shareholder voting participation at the Kohl&rsquo;s annual meeting any action
taken by written consent would still need more than 70% supermajority approval from the shares that normally cast ballots at the
Kohl&rsquo;s annual meeting to equal a majority vote from the Kohl&rsquo;s shares outstanding.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">A major advantage of special
shareholder meetings has been completely blown out of the water since the publication of the 2020 Kohl&rsquo;s annual meeting proxy.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">A cornerstone of the 2020
management argument regarding written consent was that with special shareholder meetings, &ldquo;All shareholders have the opportunity
to express their views and otherwise engage in dialogue regarding proposed actions.&rdquo; However written consent has become more
important due to the near extinction of in-person shareholder meetings.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">With the near universal
use of tightly controlled online annual shareholder meetings, which can be only 10-minutes of stilted formalities, shareholders
are severely restricted in engaging with management and making their views known because all challenging questions and comments
can be screened out by management. And management is free to have their friends opine in support of management.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">For instance Goodyear management
hit the mute button right in the middle of a formal shareholder proposal presentation at its 2020 shareholder meeting to bar constructive
shareholder criticism.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Plus AT&amp;T management
refused to allow any sponsors of shareholder proposals to read their proposals at the 2020 AT&amp;T online annual meeting during
the pandemic.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">And whoever approved the
text in the 2020 Kohl&rsquo;s proxy was apparently unaware that written consent can be structured so that all shareholders receive
notice.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Now more than ever shareholders
need to have the option to take action outside of a shareholder meeting since tightly controlled online shareholder meetings are
a shareholder engagement wasteland.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">Please vote yes:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20"><B>Shareholder Right to Act by Written Consent
- Proposal&nbsp;4</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;80</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)"><A NAME="lkssa056"></A>Statement of The Board
of Directors in Opposition to this Shareholder Proposal</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The Board of Directors
recommends that shareholders vote AGAINST this shareholder proposal because it is unnecessary in light of Kohl&rsquo;s robust corporate
governance processes, including shareholders&rsquo; right to call special meetings at a 10% threshold, and it contradicts shareholders&rsquo;
opinions expressed in prior votes.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>The ability of shareholders
to call a special meeting at low thresholds, coupled with a proxy access right, best empowers shareholders while also protecting
the interests of ALL shareholders in a fair and balanced manner. </B>Kohl&rsquo;s already allows holders of as little as 10% of
Kohl&rsquo;s stock to call for a special shareholder meeting that can occur outside of the normal annual meeting cycle. Additionally,
Kohl&rsquo;s bylaws provide a &ldquo;proxy access&rdquo; right that allows eligible shareholders to include their own nominees
for Director in our proxy materials along with the Board-nominated candidates.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>The Board has evaluated
shareholder rights to call special meetings and act by written consent and has determined that the ability to call special meetings
is a fairer and more appropriate shareholder right for the following reasons:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>1.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">All shareholders have the opportunity to express their views and otherwise engage in dialogue regarding proposed actions, as well as participate in the shareholder vote.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>2.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Special meetings follow a structured and orderly process, and occur at a time and date that is announced publicly in advance of the meeting.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>3.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Having significant issues presented at annual or special meetings of shareholders allows shareholders to raise matters for consideration by the Company while protecting all shareholders&rsquo; interests in receiving advanced notice of, having time to consider, and having an opportunity to make informed voting decisions on proposed actions affecting Kohl&rsquo;s.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>4.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Action by written consent, as presented by this proposal, would permit subsets of Kohl&rsquo;s shareholders to use the written consent procedure at any time and as frequently as they choose to act on a variety of potentially significant matters, conceivably without notice to all shareholders until after the action has been approved, and without a meeting or other forum at which all shareholders have a fair and equal opportunity to provide input on the decisions.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>5.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">The written consent process, as proposed, may cause confusion and disruption, and permits fundamental corporate changes that cater to narrow or short-term interests. Multiple shareholder groups could solicit multiple written consents simultaneously, some of which may be duplicative or contradictory. The proposal could also allow special interests or short-term investors, who do not owe a fiduciary duty to the shareholders, to bypass the existing procedural protections and marginalize smaller shareholders.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>The Board believes that
Kohl&rsquo;s strong existing corporate governance processes make adoption of this proposal unnecessary. Our practices and policies,
which enhance Board accountability, include:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>1.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Our shareholders&rsquo; right to call special meetings at a 10% threshold;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>2.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Our &ldquo;proxy access,&rdquo; allowing eligible shareholders to include their own nominees for Director in our proxy materials along with the Board-nominated candidates;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>3.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Our independent chairmanship;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>4.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Annual election of all Directors;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>5.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">A majority vote standard in uncontested Director elections;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>6.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">No super-majority vote requirements;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>7.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">No poison pill/shareholder rights plan provisions; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 5pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><B>8.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Our shareholders&rsquo; right to directly communicate with and raise concerns to the Board or an individual Director.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"><B>It is for these reasons
we believe previous similar shareholder proposals were defeated by wide margins.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">Kohl&rsquo;s&rsquo; shareholders
were previously asked in both 2020 and 2018 to vote on similar proposals for a shareholder right to act by written consent, and
the proposals received less than 8% and 12% of the votes cast, respectively, which clearly demonstrates shareholder confidence
in Kohl&rsquo;s existing corporate governance processes.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20pt; padding-top: 2pt; padding-bottom: 2pt; background-color: rgb(227,240,243)"><IMG SRC="lkssx82x1.jpg" ALT=""></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; background-color: rgb(227,240,243); text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20"><B>FOR THE ABOVE REASONS, AND IN RECOGNITION OF THE RESOUNDING DEFEAT OF PRIOR SIMILAR SHAREHOLDER PROPOSALS, THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS </B></FONT><B><FONT STYLE="font-size: 10pt; color: rgb(103,181,202)"><U>VOTE AGAINST </U></FONT></B><B><FONT STYLE="font-size: 10pt; color: #231F20">THE ADOPTION OF THIS SHAREHOLDER PROPOSAL.</FONT></B></TD></TR>
</TABLE>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;81</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 26pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)"><A NAME="lkssa057"></A>SUPPLEMENTAL INFORMATION REGARDING PARTICIPANTS</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(103,181,202)">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The following tables (the
&ldquo;Company Nominees&rdquo; and &ldquo;Officers and Employees&rdquo;) set forth the name and business address of all of the
Company Nominees and the name, present principal occupation and business address of our officers and employees who, under the rules
of the SEC, are considered to be participants in our solicitation of proxies from our shareholders in connection with such meeting
(collectively, the &ldquo;Participants&rdquo;).</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: rgb(35,31,32)"><A NAME="lkssa058"></A>The Company Nominees</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The principal occupations
of the Company Nominees are set forth under &ldquo;Election of Directors&rdquo; in this proxy statement. The names of the Company
Nominees are set forth below and the business addresses for all of the Company Nominees is c/o Kohl&rsquo;s Corporation, N56&nbsp;W17000
Ridgewood Drive, Menomonee Falls, Wisconsin, 53051.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 50%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 8pt; padding-bottom: 8pt; background-color: rgb(227,240,243)"><P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Michael Bender</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Peter
Boneparth</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Steve
A. Burd</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Yael
Cosset</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">H.
Charles Floyd</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Michelle
Gass</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Robbin
Mitchell</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Jonas
Prising</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">John
E. Schlifske</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Adrianne
Shapira</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Frank
V. Sica</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 5pt"><FONT STYLE="font-size: 10pt; color: #231F20">Stephanie A. Streeter</FONT></P></TD>
    <TD STYLE="width: 25%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #231F20">&nbsp;</P>

<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa059"></A>Officers and Employees</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">The principal occupations
of our officers and employees who are considered Participants are set forth below. The principal occupation refers to such person&rsquo;s
position with the Company, and the business address for each person is c/o Kohl&rsquo;s Corporation, N56 W17000 Ridgewood Drive,
Menomonee Falls, Wisconsin, 53051.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 35%; border-bottom: #67B5CA 2px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>Name</B></FONT></TD>
    <TD STYLE="width: 65%; border-bottom: #67B5CA 2px solid"><FONT STYLE="font-size: 10pt; color: #231F20"><B>Position</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Michelle Gass</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">CEO</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Jill Timm</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">Chief Financial Officer</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Jason Kelroy</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">General Counsel&nbsp;&amp; Corporate Secretary</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Mark Rupe</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid"><FONT STYLE="font-size: 10pt; color: #231F20">VP, Investor Relations</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;82</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>



<P STYLE="font: 16pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: rgb(35,31,32)"><A NAME="lkssa060"></A>Information Regarding Ownership of the Company&rsquo;s
Securities by Participants</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">The amount of our securities beneficially owned
by the Company Nominees and the Company&rsquo;s named executive officers as of March 15, 2021 is set forth under &ldquo;Security
Ownership of Certain Beneficial Owners, Directors and Management&rdquo; in the proxy statement. The amount of our securities beneficially
owned as of the same date, including the number of securities for which beneficial ownership can be acquired within 60 days of
such date, for the remaining Participants is set forth in the table below.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #231F20">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 35%; border-bottom: #67B5CA 2px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>Name of Participant</B></FONT></TD>
    <TD STYLE="width: 65%; border-bottom: #67B5CA 2px solid"><FONT STYLE="font-size: 10pt; color: #231F20"><B>Shares Beneficially Owned</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Michael Bender</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">10,713<SUP>(1)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Peter Boneparth</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">35,707<SUP>(2)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Steven A. Burd</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">29,025<SUP>(3)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Yael Cosset</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">12,971<SUP>(4)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">H. Charles Floyd</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">14,100<SUP>(5)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Robbin Mitchell</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"> <FONT STYLE="font-size: 10pt">1,984</FONT> <FONT STYLE="font-size: 10pt"><FONT STYLE="color: #231F20"><SUP>(6)</SUP></FONT></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Jonas Prising</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">44,270<SUP>(7)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">John E. Schlifske</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">37,734<SUP>(8)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Adrianne Shapira</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">17,455<SUP>(9)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Frank V. Sica</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">49,932<SUP>(10)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Stephanie A. Streeter</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">38,709<SUP>(11)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Michelle Gass</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">589,099<SUP>(12)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Jill Timm</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">124,241<SUP>(13)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 1px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Jason Kelroy</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 1px solid"><FONT STYLE="font-size: 10pt; color: #231F20">138,468<SUP>(14)</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: #67B5CA 2px solid; padding-left: 3pt"><FONT STYLE="font-size: 10pt; color: #231F20">Mark Rupe</FONT></TD>
    <TD STYLE="border-bottom: #67B5CA 2px solid"><FONT STYLE="font-size: 10pt; color: #231F20">5,967<SUP>(15)</SUP></FONT></TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; width: 18pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(1)</I></FONT></TD>
    <TD STYLE="padding-top: 3pt; padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 7,655 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(2)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 8,267 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(3)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 7,655 unvested
    restricted shares and 2,834 shares represented by stock options.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(4)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 12,971 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(5)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 7,655 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(6)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Ms.
    Mitchell was appointed to the Board of Directors on February 17, 2021. Pursuant to the Company&rsquo;s Director compensation
    policy, Ms. Mitchell received a grant of 1,984 unvested restricted shares. </I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(7)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 8,879 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(8)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 7,655 unvested
    restricted shares and 7,784 shares represented by stock options.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(9)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 7,655 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(10)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 19,902 unvested
    restricted shares and 6,812 share represented by stock options.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(11)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 9,186 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(12)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 246,476 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(13)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 104,185 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(14)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 109,915 unvested
    restricted shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>(15)</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: rgb(35,31,32)"><I>Includes 4,661 unvested
    restricted shares.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;83</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><B>Information Regarding Transactions in the Company&rsquo;s
Securities by Participants</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><B>KOHL&rsquo;S SECURITIES PURCHASED OR
SOLD (SINCE MARCH 3, 2019, THROUGH MARCH 15, 2021 )</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 35%; padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Transaction
    Date</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Number
    of Shares</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 22%; padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Transaction
    Description<SUP>(1)</SUP></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt"><FONT STYLE="color: #231F20">Michael Bender</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">08/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,824</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">38</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">38</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">158</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">7,655</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Peter Boneparth</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">22</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,102</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">30</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">29</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">29</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/05/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">10,000</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">119</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">8,267</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Steven A. Burd</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">20</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,946</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">28</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">27</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">26</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">110</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">7,655</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Yael Cosset</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">03/16/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">5,042</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">5</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">274</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">7,655</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">H. Charles Floyd</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">20</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,946</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">28</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">27</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">26</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">110</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">7,655</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Robbin Mitchell</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-top: rgb(103,181,202) 1px solid"> 03/15/2021 </TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-top: rgb(103,181,202) 1px solid"> 1,984 </TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-top: rgb(103,181,202) 1px solid"> 7 </TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">Jonas Prising</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">22</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,258</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">33</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">31</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">31</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">128</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">17,938</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">8,879</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;84</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 35%; padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Transaction
    Date</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20"><B>Number
    of Shares</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 22%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="color: #231F20"><B>Transaction
    Description<SUP>(1)</SUP></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt"><FONT STYLE="color: #231F20">John E. Schlifske</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">20</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,946</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">28</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">27</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">26</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">110</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">7,655</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-top: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Adrianne Shapira</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">20</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,946</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">28</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">27</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">26</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/1/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">110</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">7,655</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-top: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Frank V. Sica</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">03/20/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">2,500</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">3</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">37</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,061</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">73</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">69</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">69</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">287</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">19,902</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-top: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Stephanie A. Streeter</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">22</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,336</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">34</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">32</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">32</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">132</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">05/13/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="color: #231F20">9,186</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-top: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="color: #231F20">Michelle Gass</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">03/05/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">29,896</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">8</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/05/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">11,860</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">9</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">42,194</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,507</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,366</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/28/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,994</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,263</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,071</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/04/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">106</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,918</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,816</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">6,657</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,618</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/03/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">94,454</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">9</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/03/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">208,045</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">8</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/25/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,195</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/26/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,798</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">165,242</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,491</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/30/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,099</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">6,762</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/02/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">850</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">7,120</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/01/2021</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">57,646</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">8</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">03/02/2021</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="color: #231F20">24,599</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">9</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;85</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 35%; padding-bottom: 1pt; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>Transaction Date</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>Number of Shares</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 22%; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20"><B>Transaction Description<SUP>(1)</SUP></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Jason Kelroy</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/05/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10,763</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">12</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/05/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">3,466</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">13</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">3,891</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">5,315</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">496</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/27/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">15,863</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/27/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">865</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/28/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">715</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/01/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">846</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">186</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">151</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/04/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">30</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/04/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10,586</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">328</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">310</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/16/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">2,457</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">250</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">293</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/27/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">35</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">239</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">291</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/03/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">21,756</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">12</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/03/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">7,002</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">13</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/25/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">324</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/26/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">355</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">620</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">22,060</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/30/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">783</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">775</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">624</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">04/02/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">115</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/15/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">2,085</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/15/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">86,468</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">5</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/01/2021</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">5,212</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">8</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/02/2021</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1,694</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">9</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-top: rgb(103,181,202) 1px solid; padding-left: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Mark Rupe</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1,168</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-top: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-top: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">06/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">17</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">09/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">16</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">12/23/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">16</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/29/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">1,425</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/29/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">3,419</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">03/31/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">66</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">05/14/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">428</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">12</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; border-bottom: rgb(103,181,202) 1px solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">05/14/2020</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">160</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; text-align: right; border-bottom: rgb(103,181,202) 1px solid; padding-right: 3pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">13</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;86</FONT></P>


    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 35%; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt"><FONT STYLE="color: #231F20"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #231F20"><B>Transaction
    Date</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 16%; border-bottom: rgb(103,181,202) 2px solid; text-align: right"><FONT STYLE="color: #231F20"><B>Number
    of Shares</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; border-bottom: rgb(103,181,202) 2px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 22%; border-bottom: rgb(103,181,202) 2px solid; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20"><B>Transaction
    Description<SUP>(1)</SUP></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt"><FONT STYLE="color: #231F20">Jill Timm</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">3,841</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,247</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">463</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">808</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/28/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">826</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/29/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,134</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,049</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">223</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">307</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">56</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/03/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,179</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/04/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">32</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,819</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/20/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">2,047</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/10/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">59</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/12/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">450</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">06/26/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">162</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">426</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">09/25/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">153</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/13/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">62,138</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">5</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">423</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/24/2019</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">152</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/25/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">320</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/26/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">332</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">28,490</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">7</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">579</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/27/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">39,620</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">10</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/30/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">809</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,147</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/01/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">634</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">11</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">04/02/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">114</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">05/15/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">1,360</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">12/14/2020</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">4,193</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">6</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">03/01/2021</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="color: #231F20">5,444</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; padding-right: 3pt"><FONT STYLE="color: #231F20">8</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: rgb(103,181,202) 2px solid; padding-left: 3pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">03/02/2021</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-bottom: rgb(103,181,202) 2px solid"><FONT STYLE="color: #231F20">3,703</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right; border-bottom: rgb(103,181,202) 2px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; border-bottom: rgb(103,181,202) 2px solid; padding-right: 3pt"><FONT STYLE="color: #231F20">9</FONT></TD></TR>
</TABLE>
<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><B>(1)</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><B>Transaction Descriptions</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="width: 18pt; padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>1</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Award of restricted stock in lieu of per share dividend.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>2</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Award of restricted stock as part of non-employee Director annual retainer.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>3</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Gift of shares.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>4</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Open market purchase.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>5</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Award of restricted stock granted upon promotion.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>6</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Shares withheld for taxes upon vesting of restricted stock.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>7</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Award of restricted stock.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>8</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Shares acquired in settlement of performance share units.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>9</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Stock withheld to satisfy tax withholding obligations on shares acquired in settlement
    of performance share units.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>10</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Award of restricted stock units.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>11</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Award of restricted stock units in lieu of per share dividend.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>12</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Shares acquired in settlement of restricted stock units.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>13</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Stock withheld to satisfy tax withholding obligations on shares acquired in settlement
    of restricted stock units.</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>14</I></FONT></TD>
    <TD STYLE="padding-bottom: 3pt"><FONT STYLE="color: #231F20"><I>Sale of shares.</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;87</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(103,181,202)"><B>Miscellaneous Information Regarding Participants</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">Except as otherwise disclosed in this proxy statement,
to the Company&rsquo;s knowledge:</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: rgb(103,181,202)"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10pt; padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)"><B>a.</B></FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">no Participant owns any securities of the Company of record that such
    Participant does not own beneficially; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)"><B>b.</B></FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">no Participant is, or was within the past year, a party to any contract, arrangements or
    understandings with any person with respect to any securities of the Company, including, but not limited to joint ventures,
    loan or option arrangements, puts or calls, guarantees against loss or guarantees of profit, division of losses or profits,
    or the giving or withholding of proxies; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)"><B>c.</B></FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">no associate of any Participant owns beneficially, directly or indirectly, any securities
    of the Company; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)"><B>d.</B></FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">no Participant owns beneficially, directly or indirectly, any securities of any parent or
    subsidiary of the Company; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)"><B>e.</B></FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">except as described elsewhere in this proxy statement, no Participant nor any associate of
    a Participant is a party to any transaction, since the beginning of the Company&rsquo;s last fiscal year, or any currently
    proposed transaction, in which (i) the Company was or is to be a participant, (ii) the amount involved exceeds $120,000 and
    (iii) any Participant or any related person thereof had or will have a direct or indirect material interest; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="color: rgb(103,181,202)"><B>f.</B></FONT></TD>
    <TD STYLE="text-align: justify; padding-bottom: 5pt"><FONT STYLE="color: #231F20">no Participant nor any associate of a Participant, has any arrangement or understanding with
    any person (i) with respect to any future employment by the Company or its affiliates or (ii) with respect to any future transactions
    to which the Company or any of its affiliates will or may be a party; and </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="color: rgb(103,181,202)"><B>g.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="color: #231F20">no Participant has any substantial interest, direct or indirect, by security holdings or
    otherwise, in any matter to be acted upon at the Annual Meeting.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 8pt; color: #231F20"><B>KOHL&rsquo;S
CORPORATION </B></FONT><FONT STYLE="font-size: 8pt; color: rgb(103,181,202)">/ </FONT><FONT STYLE="font-size: 8pt; color: #231F20">2021
PROXY STATEMENT</FONT><FONT STYLE="color: #231F20">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;88</FONT></P>



    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><IMG SRC="lkssx92x1.jpg" ALT=""><FONT STYLE="color: #231F20"></FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red">PRELIMINARY COPY</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red">&nbsp;</P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><IMG SRC="lkss_proxy1.jpg" ALT=""></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: bold 8pt Arial, Helvetica, Sans-Serif"><TR><TD STYLE="text-align: left; width: 50%"><A HREF="#toc">Back to Content</A></TD><TD STYLE="text-align: right; width: 50%"><PAGE></PAGE></TD></TR></TABLE></DIV>


<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red">PRELIMINARY COPY</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: Red">&nbsp;</P>


<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><IMG SRC="lkss_proxy2.jpg" ALT=""></P>


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<DOCUMENT>
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<DOCUMENT>
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<DOCUMENT>
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<DOCUMENT>
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<DOCUMENT>
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<DOCUMENT>
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<DOCUMENT>
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<DOCUMENT>
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<SEQUENCE>39
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<DOCUMENT>
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<DOCUMENT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
