Kohl’s (KSS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with gratitude for shareholder trust and a focus on leadership and strategy for long-term value.

• Board Chair highlighted the importance of the right leadership and constructive board culture.

• Agenda and meeting rules were posted online, with virtual participation and Q&A enabled.

Board and executive committee updates

• Michael Bender appointed CEO in November, bringing retail experience and institutional knowledge.

• Board composition reviewed, emphasizing alignment, accountability, and effective oversight.

• Eight directors, including the CEO, stood for election.

Corporate governance

• Shareholder feedback on executive compensation and governance was acknowledged as influential.

• No board nominations were received outside the proposed slate; nominations were closed.

• Governance protections in compensation plans include no repricing and clawback provisions.