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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, 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, Washington 98101

(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. ☐

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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)

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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/ Ann Munson Steines
Ann Munson Steines
Executive Vice President,
General Counsel and Corporate Secretary

 

Date: May 20, 2021