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| JWN > SEC Filings for JWN > Form 8-K on 10-May-2012 | All Recent SEC Filings |
10-May-2012
Results of Operations and Financial Condition, Submission of Matters to a Vote of S
On May 10, 2012, Nordstrom, Inc. issued an earnings release announcing its results of operations for the quarter ended April 28, 2012, its financial position as of April 28, 2012, and its cash flows for the quarter ended April 28, 2012. A copy of this earnings release is attached as Exhibit 99.1.
At the Annual Meeting of Shareholders of Nordstrom, Inc. (the "Company") held on May 9, 2012, the shareholders voted on the election of each of the Company's eleven nominees for directors for the term of one year, the approval of the Amended and Restated Nordstrom, Inc. Executive Management Bonus Plan, the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm, and an advisory vote to approve executive compensation.
The results of the voting were as follows:
Broker Non-
For Against Abstentions Votes
Election of Directors
Phyllis J. Campbell 169,052,120 143,736 287,565 17,101,381
Michelle M. Ebanks 168,816,448 377,665 289,308 17,101,381
Enrique Hernandez, Jr. 165,327,315 3,904,192 251,914 17,101,381
Robert G. Miller 169,021,776 170,197 291,448 17,101,381
Blake W. Nordstrom 167,543,828 1,870,043 69,550 17,101,381
Erik B. Nordstrom 167,503,849 1,910,953 68,619 17,101,381
Peter E. Nordstrom 167,500,358 1,914,970 68,093 17,101,381
Philip G. Satre 168,585,476 605,639 292,306 17,101,381
B. Kevin Turner 168,918,881 403,996 160,544 17,101,381
Robert D. Walter 168,661,513 531,474 290,434 17,101,381
Alison A. Winter 167,189,966 2,184,453 109,002 17,101,381
Approval of the Amended and Restated
Nordstrom, Inc. Executive Management
Bonus Plan 164,258,133 4,821,156 404,132 17,101,381
Ratification of the Appointment of
Independent Registered Public Accounting
Firm 183,700,929 2,676,379 207,494 n/a
Advisory Vote to Approve Executive
Compensation 167,286,171 1,694,333 502,917 17,101,381
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On May 10, 2012, Nordstrom, Inc. issued an earnings release announcing its results of operations for the quarter ended April 28, 2012, its financial position as of April 28, 2012, and its cash flows for the quarter ended April 28, 2012. A copy of this earnings release is attached as Exhibit 99.1.
On May 10, 2012, Nordstrom, Inc. issued a press release announcing that its Board of Directors has approved a quarterly dividend. A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.
99.1 Nordstrom earnings release dated May 10, 2012 relating to the Company's
results of operations for the quarter ended April 28, 2012, its financial
position as of April 28, 2012, and its cash flows for the quarter ended
April 28, 2012.
99.2 Press release of Nordstrom, Inc., dated May 10, 2012.
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