<SEC-DOCUMENT>0001104659-23-036054-index.html : 20230323 <SEC-HEADER>0001104659-23-036054.hdr.sgml : 20230323 <ACCEPTANCE-DATETIME>20230323160611 ACCESSION NUMBER: 0001104659-23-036054 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 192 FILED AS OF DATE: 20230323 DATE AS OF CHANGE: 20230323 FILER: 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: 0129 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11084 FILM NUMBER: 23756234 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>DEF 14A <SEQUENCE>1 <FILENAME>tm2227948d4_def14a.htm <DESCRIPTION>DEF 14A <TEXT> Document 1 - file: tm2227948d4_def14a.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-101.SCH <SEQUENCE>2 <FILENAME>kss-20230128.xsd <DESCRIPTION>XBRL TAXONOMY EXTENSION SCHEMA <TEXT> Document 2 - file: kss-20230128.xsd
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</DOCUMENT> <DOCUMENT> <TYPE>EX-101.LAB <SEQUENCE>4 <FILENAME>kss-20230128_lab.xml <DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE <TEXT> Document 4 - file: kss-20230128_lab.xml
</DOCUMENT> <DOCUMENT> <TYPE>EX-101.PRE <SEQUENCE>5 <FILENAME>kss-20230128_pre.xml <DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE <TEXT> Document 5 - file: kss-20230128_pre.xml
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>6 <FILENAME>tm2227948d1-cov_ofc4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 6 - file: tm2227948d1-cov_ofc4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>7 <FILENAME>cv_ifc-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 7 - file: cv_ifc-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>8 <FILENAME>lg_kohls-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 8 - file: lg_kohls-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>tm2227948d1-hdr_notice4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 9 - file: tm2227948d1-hdr_notice4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>tm2227948d1-icon_datetimepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 10 - file: tm2227948d1-icon_datetimepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>tm2227948d1-icon_virtualpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 11 - file: tm2227948d1-icon_virtualpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>tm2227948d1-icon_record4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 12 - file: tm2227948d1-icon_record4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>13 <FILENAME>tm2227948d1-icon_propos1pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 13 - file: tm2227948d1-icon_propos1pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>14 <FILENAME>tm2227948d1-icon_propos2pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 14 - file: tm2227948d1-icon_propos2pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>15 <FILENAME>tm2227948d1-icon_propos34c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 15 - file: tm2227948d1-icon_propos34c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>16 <FILENAME>tm2227948d1-icon_propos4pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 16 - file: tm2227948d1-icon_propos4pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>17 <FILENAME>tm2227948d1-icon_foryespn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 17 - file: tm2227948d1-icon_foryespn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>18 <FILENAME>tm2227948d1-icon_internetbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 18 - file: tm2227948d1-icon_internetbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>19 <FILENAME>tm2227948d1-icon_phonebw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 19 - file: tm2227948d1-icon_phonebw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>20 <FILENAME>tm2227948d1-icon_mailbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 20 - file: tm2227948d1-icon_mailbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>21 <FILENAME>ph_thomasakingsbury-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 21 - file: ph_thomasakingsbury-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>sg_thomaskingsbury-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: sg_thomaskingsbury-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>tm2227948d1-hdr_toc4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: tm2227948d1-hdr_toc4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>tm2227948d1-hdr_general4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: tm2227948d1-hdr_general4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>tm2227948d1-icon_admisionpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: tm2227948d1-icon_admisionpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>tm2227948d1-icon_datedistpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: tm2227948d1-icon_datedistpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>tm2227948d1-icon_internetpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: tm2227948d1-icon_internetpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>tm2227948d1-icon_phonepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: tm2227948d1-icon_phonepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>tm2227948d1-icon_mailpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: tm2227948d1-icon_mailpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>tm2227948d1-icon_meetingpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: tm2227948d1-icon_meetingpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>tm2227948d1-icon_foryespn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: tm2227948d1-icon_foryespn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>tm2227948d1-icon_investerpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: tm2227948d1-icon_investerpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>tm2227948d1-icon_sharehopn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: tm2227948d1-icon_sharehopn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>tm2227948d1-icon_bank4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: tm2227948d1-icon_bank4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>tm2227948d1-box_barpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: tm2227948d1-box_barpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>tm2227948d1-hdr_proxypn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: tm2227948d1-hdr_proxypn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>ph_michaelbendersm-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: ph_michaelbendersm-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>tm2227948d1-icon_foryes4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: tm2227948d1-icon_foryes4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>tm2227948d1-icon_member4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: tm2227948d1-icon_member4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>tm2227948d1-icon_commit4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: tm2227948d1-icon_commit4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>ph_peterboneparth-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: ph_peterboneparth-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>tm2227948d1-icon_chair4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: tm2227948d1-icon_chair4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>ph_yaelcosset-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: ph_yaelcosset-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>ic_committeechaireffect-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: ic_committeechaireffect-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>tm2227948d1-icon_finanbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: tm2227948d1-icon_finanbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>tm2227948d1-icon_memberpn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: tm2227948d1-icon_memberpn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>ph_christineday-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: ph_christineday-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>ph_charlesfloyd-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: ph_charlesfloyd-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>ph_margaretjenkins-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: ph_margaretjenkins-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>ph_robbinmitchell-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: ph_robbinmitchell-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>ph_jonasprising-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: ph_jonasprising-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>ph_johnschlifske-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: ph_johnschlifske-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>ph_adrianneshapirasm-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: ph_adrianneshapirasm-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>tm2227948d1-icon_commit4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 54 - file: tm2227948d1-icon_commit4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>ic_committeechaireffect-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 55 - file: ic_committeechaireffect-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>tm2227948d1-icon_member4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 56 - file: tm2227948d1-icon_member4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>tm2227948d1-icon_finanbw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 57 - file: tm2227948d1-icon_finanbw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>58 <FILENAME>tm2227948d1-pc_boardpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 58 - file: tm2227948d1-pc_boardpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>59 <FILENAME>tm2227948d1-ic_former4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 59 - file: tm2227948d1-ic_former4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>60 <FILENAME>tm2227948d1-ic_senor4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 60 - file: tm2227948d1-ic_senor4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>61 <FILENAME>tm2227948d1-icon_propos14c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 61 - file: tm2227948d1-icon_propos14c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>62 <FILENAME>tm2227948d1-ic_board4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 62 - file: tm2227948d1-ic_board4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>63 <FILENAME>tm2227948d1-ic_retail4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 63 - file: tm2227948d1-ic_retail4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>64 <FILENAME>tm2227948d1-icon_propos44c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 64 - file: tm2227948d1-icon_propos44c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>65 <FILENAME>tm2227948d1-ic_mergers4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 65 - file: tm2227948d1-ic_mergers4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>66 <FILENAME>tm2227948d1-ic_technol4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 66 - file: tm2227948d1-ic_technol4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>67 <FILENAME>tm2227948d1-ic_market4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 67 - file: tm2227948d1-ic_market4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>68 <FILENAME>tm2227948d1-ic_opera4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 68 - file: tm2227948d1-ic_opera4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>69 <FILENAME>tm2227948d1-ic_human4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 69 - file: tm2227948d1-ic_human4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>70 <FILENAME>tm2227948d1-ic_cyber4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 70 - file: tm2227948d1-ic_cyber4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>71 <FILENAME>tm2227948d1-icon_netsalbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 71 - file: tm2227948d1-icon_netsalbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>72 <FILENAME>tm2227948d1-icon_opermbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 72 - file: tm2227948d1-icon_opermbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>73 <FILENAME>tm2227948d1-icon_growthbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 73 - file: tm2227948d1-icon_growthbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>74 <FILENAME>tm2227948d1-icon_culturebw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 74 - file: tm2227948d1-icon_culturebw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>75 <FILENAME>tm2227948d1-ph_sepho4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 75 - file: tm2227948d1-ph_sepho4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>76 <FILENAME>tm2227948d1-icon_foryes4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 76 - file: tm2227948d1-icon_foryes4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>77 <FILENAME>tm2227948d1-pht_corportpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 77 - file: tm2227948d1-pht_corportpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>78 <FILENAME>tm2227948d1-icon_bankpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 78 - file: tm2227948d1-icon_bankpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>79 <FILENAME>tm2227948d1-ic_formerpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 79 - file: tm2227948d1-ic_formerpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>80 <FILENAME>tm2227948d1-ic_senorpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 80 - file: tm2227948d1-ic_senorpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>81 <FILENAME>tm2227948d1-ic_boardpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 81 - file: tm2227948d1-ic_boardpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>82 <FILENAME>tm2227948d1-ic_retailpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 82 - file: tm2227948d1-ic_retailpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>83 <FILENAME>tm2227948d1-ic_mergerspn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 83 - file: tm2227948d1-ic_mergerspn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>84 <FILENAME>tm2227948d1-ic_technolpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 84 - file: tm2227948d1-ic_technolpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>85 <FILENAME>tm2227948d1-ic_marketpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 85 - file: tm2227948d1-ic_marketpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>86 <FILENAME>tm2227948d1-ic_operapn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 86 - file: tm2227948d1-ic_operapn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>87 <FILENAME>tm2227948d1-ic_humanpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 87 - file: tm2227948d1-ic_humanpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>88 <FILENAME>tm2227948d1-ic_cyberpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 88 - file: tm2227948d1-ic_cyberpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>89 <FILENAME>tm2227948d1-icon_ceopn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 89 - file: tm2227948d1-icon_ceopn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>90 <FILENAME>tm2227948d1-icon_demogpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 90 - file: tm2227948d1-icon_demogpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>91 <FILENAME>ph_michaelbender-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 91 - file: ph_michaelbender-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>92 <FILENAME>ph_adrianneshapira-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 92 - file: ph_adrianneshapira-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>93 <FILENAME>tm2227948d1-pc_independ4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 93 - file: tm2227948d1-pc_independ4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>94 <FILENAME>tm2227948d1-tbl_rolepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 94 - file: tm2227948d1-tbl_rolepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>95 <FILENAME>pc_board-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 95 - file: pc_board-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>96 <FILENAME>pc_refresh-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 96 - file: pc_refresh-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>97 <FILENAME>tm2227948d1-lc_genderpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 97 - file: tm2227948d1-lc_genderpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>98 <FILENAME>tm2227948d1-tbl_evaluatpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 98 - file: tm2227948d1-tbl_evaluatpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>99 <FILENAME>tm2227948d1-icon_auditpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 99 - file: tm2227948d1-icon_auditpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>100 <FILENAME>tm2227948d1-icon_compenpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 100 - file: tm2227948d1-icon_compenpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>101 <FILENAME>tm2227948d1-icon_nominatpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 101 - file: tm2227948d1-icon_nominatpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>102 <FILENAME>tm2227948d1-icon_financepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 102 - file: tm2227948d1-icon_financepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>103 <FILENAME>tm2227948d1-icon_executpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 103 - file: tm2227948d1-icon_executpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>104 <FILENAME>tm2227948d1-icon_memberpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 104 - file: tm2227948d1-icon_memberpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>105 <FILENAME>tm2227948d1-icon_commitpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 105 - file: tm2227948d1-icon_commitpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>106 <FILENAME>tm2227948d1-icon_chairpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 106 - file: tm2227948d1-icon_chairpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>107 <FILENAME>tm2227948d1-icon_auditbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 107 - file: tm2227948d1-icon_auditbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>108 <FILENAME>ph_stephaniestreeter-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 108 - file: ph_stephaniestreeter-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>109 <FILENAME>tm2227948d1-icon_nominatbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 109 - file: tm2227948d1-icon_nominatbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>110 <FILENAME>tm2227948d1-icon_compenbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 110 - file: tm2227948d1-icon_compenbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>111 <FILENAME>tm2227948d1-icon_financebw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 111 - file: tm2227948d1-icon_financebw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>112 <FILENAME>tm2227948d1-icon_executbw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 112 - file: tm2227948d1-icon_executbw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>113 <FILENAME>tm2227948d1-pht_kohlspn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 113 - file: tm2227948d1-pht_kohlspn.jpg
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