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* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
| FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
|---|
| DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
|---|---|---|---|
1. To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified. 01. Wendy Arlin 06. H. Charles Floyd 02. Michael J. Bender 07. Robbin Mitchell 03. Ashley Buchanan 08. Jonas Prising 04. Yael Cosset 09. John E. Schlifske 05. Christine Day 10. Adolfo Villagomez KOHL’S CORPORATION YOUR VOTE IS IMPORTANT Please take a moment now to vote your shares of Kohl’s Corporation for the upcoming Annual Meeting of Shareholders. YOU CAN VOTE TODAY USING ANY OF THE FOLLOWING METHODS: Submit your proxy by Internet Please access https://www.fcrvote.com/KSS (please note you must type an “s” after “http”). Then, simply follow the easy instructions on the voting site. You will be required to provide the unique Control Number printed below. OR Submit your proxy by Telephone Please call toll-free in the U.S. or Canada at 866-402-3905 on a touch-tone telephone. Then, simply follow the easy voice prompts. You will be required to provide the unique Control Number printed below. CONTROL NUMBER: OR Submit your proxy by Mail If you do not have access to a touch-tone telephone or to the internet, please complete, sign, date and return the proxy card in the postage paid envelope provided to: Kohl’s Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. X 6TO VOTE BY MAIL, PLEASE DETACH HERE, SIGN AND DATE PROXY CARD, AND RETURN IN THE POSTAGE-PAID ENVELOPE PROVIDED6 Please mark vote as in this sample 2. To approve, by an advisory vote, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. 4. Shareholder Proposal — Shareholder Vote on Executive Severance Payments Date: , 2025 Signature Signature (if jointly held) Title(s) Please sign EXACTLY as name appears at the left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full related title. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. You may submit your proxy by telephone or internet 24 hours a day, 7 days a week. Your telephone or internet vote authorizes the Proxyholder(s) to vote your shares in the same manner as if you had marked, signed, and returned a proxy card. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALL OF THE NOMINEES IN PROPOSAL 1, FOR PROPOSALS 2 AND 3, AND AGAINST PROPOSAL 4. PROPOSALS 1, 2, AND 3 ARE BEING PROPOSED BY KOHL’S CORPORATION. PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN | |||
1. To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified. 01. Wendy Arlin 06. H. Charles Floyd 02. Michael J. Bender 07. Robbin Mitchell 03. Ashley Buchanan 08. Jonas Prising 04. Yael Cosset 09. John E. Schlifske 05. Christine Day 10. Adolfo Villagomez KOHL’S CORPORATION YOUR VOTE IS IMPORTANT Please take a moment now to vote your shares of Kohl’s Corporation for the upcoming Annual Meeting of Shareholders. YOU CAN VOTE TODAY USING ANY OF THE FOLLOWING METHODS: Submit your proxy by Internet Please access https://www.fcrvote.com/KSS (please note you must type an “s” after “http”). Then, simply follow the easy instructions on the voting site. You will be required to provide the unique Control Number printed below. OR Submit your proxy by Telephone Please call toll-free in the U.S. or Canada at 866-402-3905 on a touch-tone telephone. Then, simply follow the easy voice prompts. You will be required to provide the unique Control Number printed below. CONTROL NUMBER: OR Submit your proxy by Mail If you do not have access to a touch-tone telephone or to the internet, please complete, sign, date and return the proxy card in the postage paid envelope provided to: Kohl’s Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. X 6TO VOTE BY MAIL, PLEASE DETACH HERE, SIGN AND DATE PROXY CARD, AND RETURN IN THE POSTAGE-PAID ENVELOPE PROVIDED6 Please mark vote as in this sample 2. To approve, by an advisory vote, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. 4. Shareholder Proposal — Shareholder Vote on Executive Severance Payments Date: , 2025 Signature Signature (if jointly held) Title(s) Please sign EXACTLY as name appears at the left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full related title. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. You may submit your proxy by telephone or internet 24 hours a day, 7 days a week. Your telephone or internet vote authorizes the Proxyholder(s) to vote your shares in the same manner as if you had marked, signed, and returned a proxy card. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALL OF THE NOMINEES IN PROPOSAL 1, FOR PROPOSALS 2 AND 3, AND AGAINST PROPOSAL 4. PROPOSALS 1, 2, AND 3 ARE BEING PROPOSED BY KOHL’S CORPORATION. PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN | |||
1. To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified. 01. Wendy Arlin 06. H. Charles Floyd 02. Michael J. Bender 07. Robbin Mitchell 03. Ashley Buchanan 08. Jonas Prising 04. Yael Cosset 09. John E. Schlifske 05. Christine Day 10. Adolfo Villagomez KOHL’S CORPORATION YOUR VOTE IS IMPORTANT Please take a moment now to vote your shares of Kohl’s Corporation for the upcoming Annual Meeting of Shareholders. YOU CAN VOTE TODAY USING ANY OF THE FOLLOWING METHODS: Submit your proxy by Internet Please access https://www.fcrvote.com/KSS (please note you must type an “s” after “http”). Then, simply follow the easy instructions on the voting site. You will be required to provide the unique Control Number printed below. OR Submit your proxy by Telephone Please call toll-free in the U.S. or Canada at 866-402-3905 on a touch-tone telephone. Then, simply follow the easy voice prompts. You will be required to provide the unique Control Number printed below. CONTROL NUMBER: OR Submit your proxy by Mail If you do not have access to a touch-tone telephone or to the internet, please complete, sign, date and return the proxy card in the postage paid envelope provided to: Kohl’s Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. X 6TO VOTE BY MAIL, PLEASE DETACH HERE, SIGN AND DATE PROXY CARD, AND RETURN IN THE POSTAGE-PAID ENVELOPE PROVIDED6 Please mark vote as in this sample 2. To approve, by an advisory vote, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. 4. Shareholder Proposal — Shareholder Vote on Executive Severance Payments Date: , 2025 Signature Signature (if jointly held) Title(s) Please sign EXACTLY as name appears at the left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full related title. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. You may submit your proxy by telephone or internet 24 hours a day, 7 days a week. Your telephone or internet vote authorizes the Proxyholder(s) to vote your shares in the same manner as if you had marked, signed, and returned a proxy card. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALL OF THE NOMINEES IN PROPOSAL 1, FOR PROPOSALS 2 AND 3, AND AGAINST PROPOSAL 4. PROPOSALS 1, 2, AND 3 ARE BEING PROPOSED BY KOHL’S CORPORATION. PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN | |||
Mr. Boneparth served as Director until May 15, 2024, and he did not stand for reelection at the 2024 Annual Meeting of Shareholders. | |||
Michael J. Bender Former President and Chief Executive Officer, Eyemart Express, LLC | |||
Ms. Jenkins served as a Director until May 15, 2024, and she did not stand for reelection at the 2024 Annual Meeting of Shareholders. | |||
1. To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified. 01. Wendy Arlin 06. H. Charles Floyd 02. Michael J. Bender 07. Robbin Mitchell 03. Ashley Buchanan 08. Jonas Prising 04. Yael Cosset 09. John E. Schlifske 05. Christine Day 10. Adolfo Villagomez KOHL’S CORPORATION YOUR VOTE IS IMPORTANT Please take a moment now to vote your shares of Kohl’s Corporation for the upcoming Annual Meeting of Shareholders. YOU CAN VOTE TODAY USING ANY OF THE FOLLOWING METHODS: Submit your proxy by Internet Please access https://www.fcrvote.com/KSS (please note you must type an “s” after “http”). Then, simply follow the easy instructions on the voting site. You will be required to provide the unique Control Number printed below. OR Submit your proxy by Telephone Please call toll-free in the U.S. or Canada at 866-402-3905 on a touch-tone telephone. Then, simply follow the easy voice prompts. You will be required to provide the unique Control Number printed below. CONTROL NUMBER: OR Submit your proxy by Mail If you do not have access to a touch-tone telephone or to the internet, please complete, sign, date and return the proxy card in the postage paid envelope provided to: Kohl’s Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. X 6TO VOTE BY MAIL, PLEASE DETACH HERE, SIGN AND DATE PROXY CARD, AND RETURN IN THE POSTAGE-PAID ENVELOPE PROVIDED6 Please mark vote as in this sample 2. To approve, by an advisory vote, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. 4. Shareholder Proposal — Shareholder Vote on Executive Severance Payments Date: , 2025 Signature Signature (if jointly held) Title(s) Please sign EXACTLY as name appears at the left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full related title. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. You may submit your proxy by telephone or internet 24 hours a day, 7 days a week. Your telephone or internet vote authorizes the Proxyholder(s) to vote your shares in the same manner as if you had marked, signed, and returned a proxy card. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALL OF THE NOMINEES IN PROPOSAL 1, FOR PROPOSALS 2 AND 3, AND AGAINST PROPOSAL 4. PROPOSALS 1, 2, AND 3 ARE BEING PROPOSED BY KOHL’S CORPORATION. PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN | |||
John E. Schlifske Former Chair and Chief Executive Officer, The Northwestern Mutual Life Insurance Company | |||
Messrs. Buchanan, Hand, and Jones and Mses. Timm and Mc Feeney 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’s. Except as otherwise provided below, the following sections describe the arrangements and benefits in place with the CEO and these Named Executive Officers as of the last day of Fiscal 2024, which entitle them to payments upon certain terminations of employment or a change of control of Kohl’s. Consistent with our Executive Officer Cash Severance Policy, the total amount of potential cash payments payable to any of these Named Executive Officers under their Executive Compensation Agreements does not exceed 2.99 times the sum of the NEO’s base salary plus target annual bonus opportunity. | |||
1. To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified. 01. Wendy Arlin 06. H. Charles Floyd 02. Michael J. Bender 07. Robbin Mitchell 03. Ashley Buchanan 08. Jonas Prising 04. Yael Cosset 09. John E. Schlifske 05. Christine Day 10. Adolfo Villagomez KOHL’S CORPORATION YOUR VOTE IS IMPORTANT Please take a moment now to vote your shares of Kohl’s Corporation for the upcoming Annual Meeting of Shareholders. YOU CAN VOTE TODAY USING ANY OF THE FOLLOWING METHODS: Submit your proxy by Internet Please access https://www.fcrvote.com/KSS (please note you must type an “s” after “http”). Then, simply follow the easy instructions on the voting site. You will be required to provide the unique Control Number printed below. OR Submit your proxy by Telephone Please call toll-free in the U.S. or Canada at 866-402-3905 on a touch-tone telephone. Then, simply follow the easy voice prompts. You will be required to provide the unique Control Number printed below. CONTROL NUMBER: OR Submit your proxy by Mail If you do not have access to a touch-tone telephone or to the internet, please complete, sign, date and return the proxy card in the postage paid envelope provided to: Kohl’s Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. X 6TO VOTE BY MAIL, PLEASE DETACH HERE, SIGN AND DATE PROXY CARD, AND RETURN IN THE POSTAGE-PAID ENVELOPE PROVIDED6 Please mark vote as in this sample 2. To approve, by an advisory vote, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. 4. Shareholder Proposal — Shareholder Vote on Executive Severance Payments Date: , 2025 Signature Signature (if jointly held) Title(s) Please sign EXACTLY as name appears at the left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full related title. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. You may submit your proxy by telephone or internet 24 hours a day, 7 days a week. Your telephone or internet vote authorizes the Proxyholder(s) to vote your shares in the same manner as if you had marked, signed, and returned a proxy card. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALL OF THE NOMINEES IN PROPOSAL 1, FOR PROPOSALS 2 AND 3, AND AGAINST PROPOSAL 4. PROPOSALS 1, 2, AND 3 ARE BEING PROPOSED BY KOHL’S CORPORATION. PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN | |||
1. To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified. 01. Wendy Arlin 06. H. Charles Floyd 02. Michael J. Bender 07. Robbin Mitchell 03. Ashley Buchanan 08. Jonas Prising 04. Yael Cosset 09. John E. Schlifske 05. Christine Day 10. Adolfo Villagomez KOHL’S CORPORATION YOUR VOTE IS IMPORTANT Please take a moment now to vote your shares of Kohl’s Corporation for the upcoming Annual Meeting of Shareholders. YOU CAN VOTE TODAY USING ANY OF THE FOLLOWING METHODS: Submit your proxy by Internet Please access https://www.fcrvote.com/KSS (please note you must type an “s” after “http”). Then, simply follow the easy instructions on the voting site. You will be required to provide the unique Control Number printed below. OR Submit your proxy by Telephone Please call toll-free in the U.S. or Canada at 866-402-3905 on a touch-tone telephone. Then, simply follow the easy voice prompts. You will be required to provide the unique Control Number printed below. CONTROL NUMBER: OR Submit your proxy by Mail If you do not have access to a touch-tone telephone or to the internet, please complete, sign, date and return the proxy card in the postage paid envelope provided to: Kohl’s Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. X 6TO VOTE BY MAIL, PLEASE DETACH HERE, SIGN AND DATE PROXY CARD, AND RETURN IN THE POSTAGE-PAID ENVELOPE PROVIDED6 Please mark vote as in this sample 2. To approve, by an advisory vote, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. 4. Shareholder Proposal — Shareholder Vote on Executive Severance Payments Date: , 2025 Signature Signature (if jointly held) Title(s) Please sign EXACTLY as name appears at the left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full related title. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. You may submit your proxy by telephone or internet 24 hours a day, 7 days a week. Your telephone or internet vote authorizes the Proxyholder(s) to vote your shares in the same manner as if you had marked, signed, and returned a proxy card. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALL OF THE NOMINEES IN PROPOSAL 1, FOR PROPOSALS 2 AND 3, AND AGAINST PROPOSAL 4. PROPOSALS 1, 2, AND 3 ARE BEING PROPOSED BY KOHL’S CORPORATION. PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN |
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Change in |
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Pension Value |
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and Non- |
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Qualified |
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Non-Equity |
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Deferred |
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Stock |
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Incentive Plan |
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Compensation |
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All Other |
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Name and Principal |
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Year |
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Salary |
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Bonus |
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Awards |
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Compensation |
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Earnings |
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Compensation |
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Total |
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Position |
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($) |
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($) |
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($) |
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($) |
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($) |
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($) |
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($) |
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Ashley Buchanan |
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2024 |
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67,045 |
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3,750,000 |
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17,000,000 |
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— |
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— |
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90,691 |
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20,907,736 |
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Chief Executive Officer |
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Jill Timm |
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2024 |
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950,000 |
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450,000 |
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2,300,000 |
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— |
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— |
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104,703 |
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3,804,703 |
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2023 |
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938,750 |
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450,000 |
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3,600,023 |
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1,057,160 |
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— |
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113,205 |
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6,159,138 |
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Chief Financial Officer |
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2022 |
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878,333 |
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— |
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1,550,040 |
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— |
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— |
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91,255 |
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2,519,628 |
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Fred Hand |
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2024 |
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895,833 |
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— |
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1,999,999 |
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— |
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— |
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125,012 |
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3,020,844 |
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Senior Executive Vice |
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2023 |
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309,896 |
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525,000 |
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2,924,994 |
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293,140 |
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— |
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36,389 |
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4,089,419 |
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President, Director of Stores |
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Nick Jones |
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2024 |
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900,000 |
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— |
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2,300,000 |
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— |
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— |
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235,074 |
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3,435,074 |
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Chief Merchandising |
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2023 |
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781,251 |
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1,380,000 |
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1,999,987 |
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448,560 |
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— |
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456,263 |
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5,066,061 |
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Officer |
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Siobhán Mc Feeney |
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2024 |
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745,833 |
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— |
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1,499,987 |
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— |
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— |
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85,000 |
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2,330,820 |
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Chief Technology |
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2023 |
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712,500 |
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— |
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2,099,996 |
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682,660 |
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— |
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85,113 |
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3,580,269 |
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and Digital Officer |
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2022 |
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581,250 |
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— |
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3,099,970 |
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— |
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— |
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79,660 |
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3,760,880 |
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Thomas A. Kingsbury |
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2024 |
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1,475,000 |
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— |
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9,099,987 |
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— |
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— |
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461,813 |
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11,036,800 |
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Former Chief |
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2023 |
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1,475,000 |
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— |
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4,699,989 |
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2,209,550 |
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— |
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578,350 |
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8,962,889 |
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Executive Officer |
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2022 |
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240,246 |
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— |
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3,775,000 |
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— |
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— |
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412,619 |
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4,427,865 |
Customers
| Customer name | Ticker |
|---|---|
| The AES Corporation | AES |
| Hess Corporation | HES |
| EQT Corporation | EQT |
| Universal Corporation | UVV |
| Valero Energy Corporation | VLO |
Suppliers
Price
Yield
| Owner | Position | Direct Shares | Indirect Shares |
|---|---|---|---|
| Buchanan Ashley | - | 1,766,150 | 0 |
| Bender Michael J | - | 476,318 | 0 |
| Timm Jill | - | 260,647 | 0 |
| Timm Jill | - | 252,089 | 0 |
| Kingsbury Thomas | - | 227,997 | 0 |
| Raymond Christie | - | 187,603 | 0 |
| Raymond Christie | - | 187,050 | 0 |
| Kingsbury Thomas | - | 177,762 | 0 |
| Hand Fred | - | 159,653 | 0 |
| Mc Feeney Siobhan | - | 146,465 | 0 |
| Kent Jennifer J. | - | 133,212 | 0 |
| Kent Jennifer J. | - | 132,701 | 0 |
| Mc Feeney Siobhan | - | 128,048 | 0 |
| Alves David | - | 105,318 | 0 |
| Jones Nicholas D. G. | - | 59,435 | 0 |
| Arlin Wendy C. | - | 37,002 | 0 |
| COSSET YAEL | - | 27,590 | 0 |