Kohl's (KSS) Announces Resignation of Christine Day from Board

May 8, 2025 6:11 AM EDT

Effective May 5, 2025, Christine Day informed Kohl's (NYSE: KSS) that she had determined to resign as a member of the Company’s Board of Directors (the “Board”). Ms. Day’s decision was not due to any disagreements with the Company on any matter relating to the Company’s operations, policies or practices.

As a result of Ms. Day’s decision, the Board has determined to withdraw her nomination for reelection as a director of the Company at the Company’s annual meeting of shareholders to be held on May 14, 2025. Any votes cast in favor of Ms. Day’s election will not be given effect. The Board has also reduced the number of directors constituting the Board from 11 to 10.



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