8-K 1 jwn-06012018x8k.htm FORM 8-K Document
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 29, 2018
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, Washington
 
98101
(Address of principal executive offices)
 
(Zip Code)
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))
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 29, 2018, the shareholders voted on the election of each of the Company’s eleven 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
 
117,390,449

 
1,232,944

 
134,434

 
26,439,431

Stacy Brown-Philpot
 
118,116,881

 
481,783

 
159,163

 
26,439,431

Tanya L. Domier
 
116,472,589

 
2,154,400

 
130,838

 
26,439,431

Blake W. Nordstrom
 
116,862,018

 
1,745,878

 
149,931

 
26,439,431

Erik B. Nordstrom
 
116,682,609

 
1,925,313

 
149,905

 
26,439,431

Peter E. Nordstrom
 
116,681,627

 
1,922,198

 
154,002

 
26,439,431

Philip G. Satre
 
104,930,078

 
13,689,086

 
138,663

 
26,439,431

Brad D. Smith
 
117,094,619

 
1,505,213

 
157,995

 
26,439,431

Gordon A. Smith
 
116,753,176

 
1,859,966

 
144,685

 
26,439,431

Bradley D. Tilden
 
117,350,093

 
1,258,147

 
149,587

 
26,439,431

B. Kevin Turner
 
117,972,029

 
647,976

 
137,822

 
26,439,431

 
 
 
 
 
 
 
 
 
Ratification of the Appointment of Independent Registered Public Accounting Firm
 
139,977,098

 
4,943,339

 
276,821

 
n/a

Advisory Vote Regarding Executive Compensation
 
106,804,537

 
11,524,994

 
428,296

 
26,439,431




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.
 
NORDSTROM, INC.
(Registrant)
 
 
/s/ Robert B. Sari
Robert B. Sari
Senior Vice President,
General Counsel and Corporate Secretary
 


Date: June 1, 2018