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JWN > SEC Filings for JWN > Form 8-K on 10-May-2012All Recent SEC Filings

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Form 8-K for NORDSTROM INC


10-May-2012

Results of Operations and Financial Condition, Submission of Matters to a Vote of S


ITEM 2.02 Results of Operations and Financial Condition

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.



ITEM 5.07 Submission of Matters to a Vote of Security Holders.

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



ITEM 7.01 Regulation FD Disclosure

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.



ITEM 8.01 Other Events

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.




ITEM 9.01 Financial Statements and Exhibits

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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