Additional Proxy Soliciting Materials (definitive) (defa14a)
19 Aprile 2018 - 2:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.__)
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary
Proxy Statement
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CONFIDENTIAL,
FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §.240.14a-12
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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):
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No
fee required.
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
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(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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***
Exercise
Your
Right
to Vote
***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 29, 2018
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Meeting
Information
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NORDSTROM, INC.
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Meeting
Type:
Annual Meeting
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For
holders as of:
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March 19, 2018
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Date:
May 29, 2018
Time:
9:00 AM PDT
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Location:
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John
W. Nordstrom Room
Downtown Seattle Nordstrom
1617 Sixth Avenue
5th Floor
Seattle, Washington 98101-1707
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You are receiving this communication
because you hold shares in the above named company.
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NORDSTROM,
INC.
C/O SECRETARY
1700 7TH AVENUE, SUITE 700
SEATTLE, WA 98101
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000365199_1
R1.0.1.17
How
to Access the Proxy Materials
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Proxy Materials Available
to VIEW or RECEIVE:
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1. Notice & Proxy Statement 2. Annual Report
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
XXXX
XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
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
XXXX XXXX XXXX XXXX
(located on the following page) in the subject line.
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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 May 15, 2018 to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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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.
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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
XXXX
XXXX XXXX XXXX
available and follow the instructions.
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Vote By
Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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0000365199_2 R1.0.1.17
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Voting
items
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The Board
of Directors recommends you vote FOR the following:
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1.
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Election
of Directors
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Nominees
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1a.
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Shellye L. Archambeau
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1b.
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Stacy Brown-Philpot
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1c.
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Tanya L. Domier
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1d.
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Blake W. Nordstrom
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1e.
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Erik B. Nordstrom
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1f.
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Peter E. Nordstrom
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1g.
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Philip G. Satre
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1h.
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Brad D. Smith
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1i.
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Gordon A. Smith
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1j.
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Bradley D. Tilden
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1k.
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B. Kevin Turner
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The Board
of Directors recommends you vote FOR proposals 2. and 3.
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2.
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RATIFICATION
OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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3.
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ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY.
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NOTE:
To transact such other
business as may properly come before the meeting and at any convening or reconvening of the meeting following a postponement
or adjournment of the meeting.
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0000365199_3
R1.0.1.17
0000365199_4
R1.0.1.17
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