Attached files
| file | filename |
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| EX-99.1 - EX-99.1 - NORDSTROM INC | jwn-05252016xex991.htm |
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, 2016
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))
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, 2016, the shareholders voted on the election of each of the Company’s twelve nominees for directors for the term of one year, the ratification of the appointment of Deloitte & Touche LLP as Independent Auditors of the Company, cast an advisory vote regarding the compensation of the Company’s Named Executive Officers, and the approval of the Amended and Restated Nordstrom, Inc. Executive Management Bonus Plan.
The results of the voting were as follows:
Election of Directors | For | Against | Abstentions | Broker Non-Votes | ||||||||
Shellye L. Archambeau | 125,084,208 | 280,259 | 143,143 | 23,544,941 | ||||||||
Tanya L. Domier | 125,066,569 | 283,872 | 157,169 | 23,544,941 | ||||||||
Enrique Hernandez, Jr. | 123,559,191 | 1,722,366 | 226,053 | 23,544,941 | ||||||||
Blake W. Nordstrom | 125,205,817 | 226,164 | 75,629 | 23,544,941 | ||||||||
Erik B. Nordstrom | 125,173,911 | 256,690 | 77,009 | 23,544,941 | ||||||||
Peter E. Nordstrom | 125,172,928 | 257,641 | 77,041 | 23,544,941 | ||||||||
Philip G. Satre | 125,012,463 | 335,754 | 159,393 | 23,544,941 | ||||||||
Brad D. Smith | 125,102,206 | 246,403 | 159,001 | 23,544,941 | ||||||||
Gordon A. Smith | 124,869,647 | 329,555 | 308,408 | 23,544,941 | ||||||||
Bradley D. Tilden | 125,107,863 | 244,548 | 155,199 | 23,544,941 | ||||||||
B. Kevin Turner | 125,112,908 | 227,640 | 167,062 | 23,544,941 | ||||||||
Robert D. Walter | 124,945,902 | 405,355 | 156,353 | 23,544,941 | ||||||||
Ratification of the Appointment of Independent Auditors | 147,539,671 | 1,363,119 | 149,761 | n/a | ||||||||
Advisory Vote Regarding Executive Compensation | 120,882,406 | 3,884,505 | 740,699 | 23,544,941 | ||||||||
Approval of the Amended and Restated Nordstrom, Inc. Executive Management Bonus Plan | 122,533,382 | 2,574,252 | 399,976 | 23,544,941 | ||||||||
ITEM 8.01 Other Events
On May 19, 2016, Nordstrom, Inc. issued a press release announcing that the Board has approved a quarterly dividend. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits
99.1 | Press release of Nordstrom, Inc., dated May 19, 2016. | |
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 | |
Executive Vice President, | |
General Counsel and Corporate Secretary | |
Date: May 25, 2016
EXHIBIT INDEX | ||
EXHIBIT | ||
NUMBER | DESCRIPTION | |
99.1 | Press release of Nordstrom, Inc., dated May 19, 2016. | |