| 2025-04-10 |
股东大会：
将于2025-05-16召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to approve the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the “Merger Agreement”), dated as of December 22, 2024, by and among Nordstrom, Norse Holdings, Inc. and Navy Acquisition Co. Inc. (the “Merger Proposal”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Nordstrom to its named executive officers in connection with the merger (the “Merger”) of Navy Acquisition Co. Inc., a wholly owned subsidiary of Norse Holdings, Inc., with and into Nordstrom (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2025-04-10 |
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股本变动：
变动后总股本16723.46万股
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| 2025-03-21 |
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业绩披露：
2025年年报每股收益1.79美元,归母净利润2.94亿美元,同比去年增长119.40%
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| 2025-03-04 |
财报披露：
美东时间 2025-03-04 盘后发布财报
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| 2024-12-05 |
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业绩披露：
2025年三季报(累计)每股收益0.78美元,归母净利润1.28亿美元,同比去年增长INF%
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| 2024-09-05 |
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业绩披露：
2025年中报每股收益0.50美元,归母净利润8300.00万美元,同比去年增长223.88%
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| 2024-06-07 |
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业绩披露：
2025年一季报每股收益-0.24美元,归母净利润-3900万美元,同比去年增长80.98%
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| 2024-04-11 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors to serve until the 2025 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte as our independent registered public accounting firm to serve for the fiscal year ending February 1, 2025
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers
4.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof
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| 2024-03-19 |
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业绩披露：
2024年年报每股收益0.83美元,归母净利润1.34亿美元,同比去年增长-45.31%
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| 2024-03-19 |
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业绩披露：
2022年年报每股收益1.12美元,归母净利润1.78亿美元,同比去年增长125.80%
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| 2023-12-01 |
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业绩披露：
2024年三季报(累计)每股收益0.00美元,归母净利润0.00美元,同比去年增长-100%
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| 2023-12-01 |
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业绩披露：
2023年三季报(累计)每股收益0.79美元,归母净利润1.26亿美元,同比去年增长672.73%
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| 2023-09-01 |
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业绩披露：
2024年中报每股收益-0.42美元,归母净利润-6700万美元,同比去年增长-145.89%
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| 2023-06-07 |
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业绩披露：
2024年一季报每股收益-1.27美元,归母净利润-2.05亿美元,同比去年增长-1125%
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| 2023-04-28 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to serve until the 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified
2.To ratify the appointment of Deloitte as our Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers
4.To conduct an advisory vote regarding the frequency of future advisory votes on the compensation of our Named Executive Officers
5.To approve the Nordstrom, Inc. Amended and Restated 2019 Equity Incentive Plan
6.To approve the Nordstrom, Inc. Amended and Restated Employee Stock Purchase Plan
7.To conduct an advisory vote on the extension of the Company’s shareholder rights plan until September 19, 2025
8.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof
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| 2023-03-10 |
详情>>
业绩披露：
2023年年报每股收益1.53美元,归母净利润2.45亿美元,同比去年增长37.64%
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| 2022-04-07 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect nine Director nominees named in this Proxy Statement to the Board to serve until the 2023 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte as our Independent Registered Public Accounting Firm to serve for the fiscal year ending January 28, 2023
3.To conduct an advisory vote regarding the compensation of our NEOs
4.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-08 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect 10 Director nominees named in this Proxy Statement to the Board to serve until the 2022 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm to serve for the 2022 fiscal year
3.To conduct an advisory vote regarding the compensation of our NEOs
4.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof
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| 2020-04-07 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect 11 Director nominees named in this Proxy Statement to the Board to serve until the 2021 Annual Meeting of Shareholders;
2.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm to serve for the 2021 fiscal year;
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers;
4.To approve an amendment to the Nordstrom, Inc. 2019 Equity Incentive Plan;
5.To approve the Nordstrom, Inc. Amended and Restated Employee Stock Purchase Plan;
6.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-04-12 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To elect 11 Directors to serve until the 2020 Annual Meeting of Shareholders;
2.To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s Independent Registered Public Accounting Firm to serve for the 2019 fiscal year;
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers;
4.To approve the Nordstrom, Inc. 2019 Equity Incentive Plan;
5.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-19 |
股东大会：
将于2018-05-29召开股东大会
会议内容 ▼▲
- 1.To elect 11 Directors to serve until the 2019 Annual Meeting of Shareholders;
2.To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s Independent Registered Public Accounting Firm to serve for the 2018 fiscal year;
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers: Say on Pay;
4.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-04-05 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To elect 12 Directors to serve until the 2018 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s Independent Registered Public Accounting Firm to serve for the 2017 fiscal year;
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers: Say on Pay;
4.To conduct an advisory vote regarding the frequency of future advisory votes on the compensation of our Named Executive Officers;
5.To approve the Amendment and Restatement of the Nordstrom, Inc. 2010 Equity Incentive Plan;
6.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.To elect 12 Directors identified in the accompanying Proxy Statement to serve until the 2017 Annual Meeting of Shareholders;
2.To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s Independent Registered Public Accounting Firm to serve for the 2016 fiscal year;
3.To conduct an advisory vote regarding the compensation of our Named Executive Officers;
4.To approve the Amended and Restated Nordstrom, Inc. Executive Management Bonus Plan;
5.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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