Kohl's 2004 Annual Report Download - page 15

CORPORATE HEADQUARTERS
Kohl’s Corporation
N56 W17000 Ridgewood Drive
Menomonee Falls, WI 53051-5660
[phone]
Web site: www.kohls.com
TRANSFER AGENT AND REGISTRAR
The Bank of New York
Shareholder Relations Dept. 11-E
P.O. Box 11258
Church Street Station
New York, New York 10286
[phone]
Web site: www.stockbny.com
ANNUAL MEETING
The Kohl’s 2005 Annual Meeting of Shareholders will be held
on Wednesday, April 27, 2005 at 10:00 a.m. at the Midwest Airlines
Center, Milwaukee, Wisconsin.
INVESTOR INFORMATION/
QUARTERLY REPORTS
For quarterly earnings reports and other investor information,
please visit our Web site at www.kohls.com or direct your inquiries
to the company, Attention: Investor Relations.
FORM 10-K
Parts I-III of Kohl’s Annual Report on Form 10-K, as filed with the
Securities and Exchange Commission, are included with this report
for all shareholders.
STOCK LISTING/SHAREHOLDERS
Kohl’s common stock is listed on the New York Stock Exchange
under the symbol KSS.
As of March 2, 2005, there were 5,794 holders of record of
Kohl’s common stock.
Fiscal 2004 High Low
First Quarter $54.10 $39.59
Second Quarter 48.83 40.10
Third Quarter 52.86 43.70
Fourth Quarter 53.24 45.40
Fiscal 2003 High Low
First Quarter $60.55 $46.18
Second Quarter 60.26 48.04
Third Quarter 65.44 50.49
Fourth Quarter 56.30 40.83
COMMON STOCK PRICE RANGE
13
Corporate Information
DIRECTORS
JAY H. BAKER
Retired President, Kohl’s Corporation
STEVEN A. BURD
Chairman, President and Chief Executive Officer,
Safeway Inc. (b) (c)
WAYNE EMBRY
Senior Advisor to the General Manager of the Toronto Raptors (a) (c)
JAMES D. ERICSON
Retired Chairman, President and Chief Executive Officer,
Northwestern Mutual Life Insurance Company (b) (c)
JOHN F. HERMA
Retired Chief Operating Officer, Kohl’s Corporation
WILLIAM S. KELLOGG
Retired Chief Executive Officer, Kohl’s Corporation
KEVIN MANSELL
President, Kohl’s Corporation
ARLENE MEIER
Chief Operating Officer, Kohl’s Corporation
R. LAWRENCE MONTGOMERY
Chairman and Chief Executive Officer, Kohl’s Corporation
FRANK V. SICA
President, Quantum Industrial Holdings (b) (c)
PETER M. SOMMERHAUSER
Shareholder in the law firm of Godfrey & Kahn, S.C.
JUDITH SPRIESER
Chief Executive Officer, Transora, Inc. (a) (c)
R. ELTON WHITE
Retired President, NCR Corporation (a) (c)
(a) 2004 Audit Committee (b) 2004 Compensation and Stock Option Committee
(c) 2004 Governance and Nominating Committee
EXECUTIVE OFFICERS
KEN BONNING
Executive Vice President - Logistics
DONALD A. BRENNAN
Executive Vice President - General Merchandise Manager
CHRIS CAPUANO
Executive Vice President - General Merchandise Manager
PEGGY ESKENASI
Executive Vice President - Product Development
TELVIN JEFFRIES
Executive Vice President - Human Resources
JOHN J. LESKO
Executive Vice President - Administration
KEVIN MANSELL
President
WESLEY S. MCDONALD
Executive Vice President - Chief Financial Officer
ARLENE MEIER
Chief Operating Officer
R. LAWRENCE MONTGOMERY
Chairman and Chief Executive Officer
JON NORDEEN
Executive Vice President - Planning and Allocation
RICHARD D. SCHEPP
Executive Vice President - General Counsel and Secretary
GARY VASQUES
Executive Vice President - Marketing
FORWARD-LOOKING STATEMENTS
Certain statements made within this report are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements reflect management’s current
views of future events and financial performance. These statements are subject to certain risks and uncertainties which could cause Kohl’s actual results to differ materially from those anticipated by the forward-looking
statements. These risks and uncertainties include, but are not limited to, those described in Exhibit 99.1 to Kohl’s annual report on Form 10-K and other factors as may periodically be described in Kohl’s filings with the SEC.