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DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

Filed by the Registrant  x

 

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

x

    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)

 

Payment of Filing Fee (Check the appropriate box):

 

x  No fee required.

 

¨  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:

 

  

 

  (2)  Aggregate number of securities to which transaction applies:

 

  

 

  (3)  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (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:

 

  

 

 

¨  Fee paid previously with preliminary materials.

 

¨  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

 

  (1)  Amount Previously Paid:

 

  

 

  (2)  Form, Schedule or Registration Statement No.:

 

  

 

  (3)  Filing Party:

 

  

 

  (4)  Date Filed:

 

  

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 11, 2011

 

            
       Meeting Information        
       Meeting Type: Annual Meeting        
NORDSTROM, INC.        For holders as of: March 11, 2011       B
       Date: May 11, 2011             Time: 11:00 AM PDT       A
       Location:   John W. Nordstrom Room       R
LOGO       

Downtown Seattle Nordstrom

       C
      

1617 Sixth Avenue

       O
      

5th Floor

       D
      

Seattle, Washington 98101-1707

       E
     You are receiving this communication because you hold shares in the above named company.        
    

 

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.      

 

      Broadridge Internal Use Only
     

 

Job #

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0000098094_1     R1.0.0.11699

— 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 LOGO   (located on the following page) and visit: www.proxyvote.com.   

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:   
    

 

1) BY INTERNET:

   

 

www.proxyvote.com

   
     2) BY TELEPHONE:    1 -800-579-1639   
     3) BY E-MAIL*:    sendmaterial@proxyvote.com   

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

   

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 27, 2011 to facilitate timely delivery.

 

   
  
— How To Vote —   

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.

   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO   available and follow the instructions.

   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   

 

Internal Use Only

0000098094_2    R1.0.0.11699

Voting items                     
                  
The Board of Directors recommends you vote FOR the following:    The Board of Directors recommends you vote FOR proposals 2, 3 and 4.                
   

1.     Election of Directors

   

2          APPROVAL OF THE AMENDMENT TO THE NORDSTROM, INC. EMPLOYEE STOCK PURCHASE PLAN.

                

 

        Nominees

                   

1a.    Phyllis J. Campbell

         

B

A

R

C

O

D

E

   

 

1b.   Michelle M. Ebanks

   

3          RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

         

 

1c.    Enrique Hernandez, Jr.

            

 

1d.   Robert G. Miller

   

4          ADVISORY VOTE ON EXECUTIVE COMPENSATION.

         

 

1e.    Blake W. Nordstrom

            

 

1f.    Erik B. Nordstrom

            

 

1g.   Peter E. Nordstrom

    The Board of Directors recommends you vote 1 YEAR on the following proposal:         

 

1h.   Philip G. Satre

            

 

1i.    Felicia D. Thornton

   

5          ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

              

 

1j.    B. Kevin Turner

                   

 

1k.   Robert D. Walter

   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

        

 

LOGO

     

1l.    Alison A. Winter

              
          
                   

 

                   
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              Broadridge Internal Use Only
              xxxxxxxxxx
              xxxxxxxxxx
              Cusip
              Job
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0000098094_3    R1.0.0.11699

                  
     Reserved for Broadridge Internal Control Information                  
                    
                    
                    
                      

 

 

  NAME        
  THE COMPANY NAME INC. - COMMON    123,456,789,012.12345   
  THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345   
  THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345   
  THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345   
  THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345   
  THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345   
  THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345   
 

THE COMPANY NAME INC. - 401 K

 

   

123,456,789,012.12345

 

   
      
       
       
       
           
       Broadridge Internal Use Only
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE   

 

Job #

Envelope #

Sequence #

# of # Sequence #

0000098094_4         R1.0.0.11699