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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 19, 2021
NORDSTROM, INC.
(Exact name of registrant as specified in its charter)
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Washington
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001-15059
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91-0515058
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1617 Sixth Avenue, Seattle, Washington 98101
(Address of principal executive offices)
Registrant’s telephone number, including area code (206) 628-2111
Inapplicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common stock, without par value
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JWN
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders of the Company held on May 19, 2021, the shareholders voted on the election of each of the Company’s ten nominees for directors for the term of one year, the ratification of the appointment of Deloitte & Touche LLP as Independent Auditors of the Company and an advisory vote regarding executive compensation.
The results of the voting were as follows:
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Election of Directors
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For
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Against
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Abstentions
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Broker Non-Votes
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Shellye L. Archambeau
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105,595,966
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1,483,846
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634,989
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22,053,626
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Stacy Brown-Philpot
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105,990,911
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986,852
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737,038
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22,053,626
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James L. Donald
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107,111,130
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225,996
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377,675
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22,053,626
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Kirsten A. Green
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105,993,125
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640,394
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1,081,282
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22,053,626
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Glenda G. McNeal
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105,574,951
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1,519,129
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620,721
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22,053,626
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Erik B. Nordstrom
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107,042,021
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370,970
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301,810
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22,053,626
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Peter E. Nordstrom
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107,043,746
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368,527
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302,528
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22,053,626
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Brad D. Smith
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100,162,865
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6,897,299
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654,637
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22,053,626
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Bradley D. Tilden
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107,010,528
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250,901
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453,372
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22,053,626
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Mark J. Tritton
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88,646,868
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18,593,597
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474,336
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22,053,626
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Ratification of the Appointment of Independent Registered Public Accounting Firm
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126,094,548
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3,317,250
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356,629
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n/a
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Advisory Vote Regarding Executive Compensation
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104,795,946
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2,390,926
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527,929
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22,053,626
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ITEM 9.01 Financial Statements and Exhibits
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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NORDSTROM, INC.
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(Registrant)
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/s/ Ann Munson Steines
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Ann Munson Steines
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Executive Vice President,
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General Counsel and Corporate Secretary
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Date: May 20, 2021