Nordstrom 2015 Annual Report Download - page 67

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Item€9B.€Other Information.
None.
PART III
Item€10.€Directors, Executive Officers and Corporate Governance.
The information required under this item is included in the following sections of our Proxy Statement for our 2016 Annual Meeting of
Shareholders, the sections of which are incorporated by reference herein and will be filed within 120 days after the end of our fiscal year:
Executive Officers
Director Elections
Board Committees and Charters
Director Nominating Process
Website Access to Corporate Governance Documents
Section•16(a) Beneficial Ownership Reporting Compliance
Corporate Governance
The certifications of our Co-President and Chief Financial Officer required pursuant to Sections 302 and 906 of the Sarbanes-Oxley Act of
2002 are included as exhibits to this Annual Report on Form 10-K and were included as exhibits to each of our quarterly reports on Form 10-
Q. Our Co-President certified to the New York Stock Exchange (‚NYSEƒ) on May•20, 2015 pursuant to Section•303A.12(a) of the NYSE€s
listing standards, that he was not aware of any violation by the Company of the NYSE€s corporate governance listing standards as of that
date.
Item€11.€Executive Compensation.
The information required under this item is included in the following sections of our Proxy Statement for our 2016 Annual Meeting of
Shareholders, the sections of which are incorporated by reference herein and will be filed within 120 days after the end of our fiscal year:
Compensation of Executive Officers
Compensation Discussion and Analysis
Director Compensation
Compensation Committee Interlocks and Insider Participation
Item€12.€Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters.
The information required under this item is included in the following sections of our Proxy Statement for our 2016 Annual Meeting of
Shareholders, the sections of which are incorporated by reference herein and will be filed within 120 days after the end of our fiscal year:
Security Ownership of Certain Beneficial Owners and Management
Equity Compensation Plans
Item€13.€Certain Relationships and Related Transactions, and Director Independence.
The information required under this item is included in the following sections of our Proxy Statement for our 2016 Annual Meeting of
Shareholders, the sections of which are incorporated by reference herein and will be filed within 120 days after the end of our fiscal year:
Election of Directors
Certain Relationships and Related Transactions
Item€14.€Principal Accounting Fees and Services.
The information required under this item is included in the following section of our Proxy Statement for our 2016 Annual Meeting of
Shareholders, the section of which is incorporated by reference herein and will be filed within 120 days after the end of our fiscal year:
Ratification of the Appointment of Independent Registered Public Accounting Firm
Table of Contents
Nordstrom, Inc. and subsidiaries 67