UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

 

Date of Report:  May 24, 2016

Date of Earliest Event Reported:  May 20, 2016

 

MACY'S, INC.

 

7 West Seventh Street, Cincinnati, Ohio 45202
(513) 579-7000

 

-and-

 

151 West 34th Street, New York, New York 10001
(212) 494-1602

 

 

Delaware

1-13536

13-3324058

(State of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[   ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[   ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[   ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[   ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


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

 

       Macy's annual meeting of the shareholders was held on May 20, 2016 in Cincinnati, Ohio. The following is a summary of the matters voted on at the meeting:

 

(1)  Shareholders approved the election of thirteen directors for a one-year term expiring at the 2017 annual meeting of Macy's shareholders, as follows:

 

Nominee

 

For

 

Against

 

Abstain

 

Broker Non-Votes

Francis S. Blake

 

244,149,544

 

824,334

 

802,117

 

25,651,677

Stephen F. Bollenbach

 

241,659,884

 

3,206,051

 

910,060

 

25,651,677

John A. Bryant

 

243,420,449

 

1,399,720

 

955,826

 

25,651,677

Deirdre P. Connelly

 

243,151,561

 

1,700,775

 

923,659

 

25,651,677

Leslie D. Hale

 

243,180,922

 

1,700,115

 

894,958

 

25,651,677

William H. Lenehan

 

243,857,325

 

1,207,840

 

710,830

 

25,651,677

Sara Levinson

 

239,661,318

 

3,912,455

 

2,202,222

 

25,651,677

Terry J. Lundgren

 

230,097,391

 

14,600,704

 

1,077,900

 

25,651,677

Joyce M. Roché

 

242,049,161

 

2,878,740

 

848,094

 

25,651,677

Paul C. Varga

 

242,941,701

 

1,944,677

 

889,617

 

25,651,677

Craig E. Weatherup

 

239,887,473

 

3,690,422

 

2,198,100

 

25,651,677

Marna C. Whittington

 

238,965,973

 

4,655,965

 

2,154,057

 

25,651,677

Annie Young-Scrivner

 

242,780,468

 

2,096,958

 

898,569

 

25,651,677

 

 

(2)  Shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2017, as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

266,409,131

 

4,329,324

 

689,217

 

N/A

  

(3)  Shareholders approved the non-binding advisory vote to approve named executive officer compensation, as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

235,784,792

 

8,036,734

 

   1,954,469

 

25,651,677

 

 

 

 

 

 

 

 

 

 

 

 


 


 

MACY'S, INC.

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

MACY'S, INC.

 

 

Dated:  May 24, 2016

By:   /s/ Joel A. Belsky

 

Name:  Joel A. Belsky

 

Title:  Executive Vice President and Controller