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)
Washington
001-15059
91-0515058
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1617 Sixth Avenue, Seattle, Washington98101
(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:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common stock, without par value
JWN
New York Stock Exchange
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:
Election of Directors
For
Against
Abstentions
Broker Non-Votes
Shellye L. Archambeau
105,595,966
1,483,846
634,989
22,053,626
Stacy Brown-Philpot
105,990,911
986,852
737,038
22,053,626
James L. Donald
107,111,130
225,996
377,675
22,053,626
Kirsten A. Green
105,993,125
640,394
1,081,282
22,053,626
Glenda G. McNeal
105,574,951
1,519,129
620,721
22,053,626
Erik B. Nordstrom
107,042,021
370,970
301,810
22,053,626
Peter E. Nordstrom
107,043,746
368,527
302,528
22,053,626
Brad D. Smith
100,162,865
6,897,299
654,637
22,053,626
Bradley D. Tilden
107,010,528
250,901
453,372
22,053,626
Mark J. Tritton
88,646,868
18,593,597
474,336
22,053,626
Ratification of the Appointment of Independent Registered Public Accounting Firm
126,094,548
3,317,250
356,629
n/a
Advisory Vote Regarding Executive Compensation
104,795,946
2,390,926
527,929
22,053,626
ITEM 9.01 Financial Statements and Exhibits
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.