0001308179-18-000193.txt : 20180419 0001308179-18-000193.hdr.sgml : 20180419 20180419080050 ACCESSION NUMBER: 0001308179-18-000193 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20180419 DATE AS OF CHANGE: 20180419 EFFECTIVENESS DATE: 20180419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORDSTROM INC CENTRAL INDEX KEY: 0000072333 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 910515058 STATE OF INCORPORATION: WA FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15059 FILM NUMBER: 18762506 BUSINESS ADDRESS: STREET 1: 1617 SIXTH AVENUE CITY: SEATTLE STATE: WA ZIP: 98101-4407 BUSINESS PHONE: 2066282111 MAIL ADDRESS: STREET 1: 1617 SIXTH AVENUE CITY: SEATTLE STATE: WA ZIP: 98101 FORMER COMPANY: FORMER CONFORMED NAME: NORDSTROM BEST INC DATE OF NAME CHANGE: 19730611 DEFA14A 1 ljwn2018-defa14a.htm NORDSTROM, INC. - DEFA14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the Securities

 

Exchange Act of 1934 (Amendment No.__)

 

   Filed by the Registrant  Filed by a Party other than the Registrant

 

Check the appropriate box:
Preliminary Proxy Statement
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §.240.14a-12

 

NORDSTROM, INC.

 

 

 

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  Title of each class of securities to which transaction applies:
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  (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4)  Proposed maximum aggregate value of transaction:
  (5)  Total fee paid:

 

 
 

 

***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 29, 2018

           
    Meeting Information  
NORDSTROM, INC.  

Meeting Type: Annual Meeting

 
    For holders as of: March 19, 2018  
    Date: May 29, 2018           Time: 9:00 AM PDT  
    Location:

John W. Nordstrom Room
Downtown Seattle Nordstrom
1617 Sixth Avenue
5th Floor
Seattle, Washington 98101-1707 

 
       
(LOGO)    You are receiving this communication because you hold shares in the above named company.  

NORDSTROM, INC.
C/O SECRETARY
1700 7TH AVENUE, SUITE 700
SEATTLE, WA 98101

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
       
    See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

0000365199_1      R1.0.1.17

 

 
 

 

      Before You Vote      
       

How to Access the Proxy Materials 

                   
    Proxy Materials Available to VIEW or RECEIVE:  
    1.  Notice & Proxy Statement    2.  Annual Report    
   

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

 
       
   

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Please Choose One of the Following Voting Methods

       
    Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.  
       
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0000365199_2     R1.0.1.17

 

 
 

 

       
Voting items  
The Board of Directors recommends you vote FOR the following:
   
1. Election of Directors
  Nominees
1a. Shellye L. Archambeau
   
1b. Stacy Brown-Philpot
   
1c. Tanya L. Domier
   
1d. Blake W. Nordstrom
   
1e. Erik B. Nordstrom
   
1f. Peter E. Nordstrom
   
1g. Philip G. Satre
   
1h. Brad D. Smith
   
1i. Gordon A. Smith
   
1j. Bradley D. Tilden
   
1k. B. Kevin Turner
     
The Board of Directors recommends you vote FOR proposals 2. and 3.
   
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
         
         
         
         
         
         
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY.
   
NOTE: To transact such other business as may properly come before the meeting and at any convening or reconvening of the meeting following a postponement or adjournment of the meeting.


 

0000365199_3      R1.0.1.17

 

 
 

 

 

 

0000365199_4      R1.0.1.17

 

 
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