Document


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 (Date of earliest event reported): May 19, 2017
 
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company                        o 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                                                                                            o




Item 5.07.
Submission of Matters to a vote of Security Holders
Macy’s annual meeting of the shareholders was held on May 19, 2017 in Cincinnati, Ohio. The following is a summary of the matters voted on at the meeting:

1.
Shareholders approved the election of ten directors for a one-year term expiring at the 2018 annual meeting of Macy's shareholders, as follows:

 
VOTES
 

“For”
 

“Against”
 

“Abstain”
 
Broker
Non-Vote
Francis S. Blake
226,539,312
 
3,328,862
 
1,050,999
 
34,169,161
John A. Bryant
226,055,482
 
3,870,476
 
993,215
 
34,169,161
Deirdre P. Connelly
226,658,805
 
3,265,583
 
994,785
 
34,169,161
Jeff Gennette
226,162,316
 
4,060,574
 
696,283
 
34,169,161
Leslie D. Hale
226,871,388
 
3,105,444
 
942,341
 
34,169,161
William H. Lenehan
227,427,620
 
2,481,650
 
1,009,903
 
34,169,161
Sara Levinson
224,295,584
 
5,775,183
 
848,406
 
34,169,161
Terry J. Lundgren
223,654,153
 
6,001,387
 
1,263,633
 
34,169,161
Joyce M. Roché
224,905,581
 
5,203,654
 
809,938
 
34,169,161
Paul C. Varga
225,235,985
 
4,632,798
 
1,050,390
 
34,169,161
Marna C. Whittington
219,860,668
 
10,130,382
 
928,123
 
34,169,161
Annie Young-Scrivner
226,590,222
 
3,247,382
 
1,081,569
 
34,169,161

2.
Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 3, 2018, as follows:

“For”
“Against”
“Abstain”
“Broker Non-Vote”
257,285,401
7,159,982
642,951
-0-

3.    Shareholders approved the advisory vote to approve named executive officer compensation, as follows:

“For”
“Against”
“Abstain”
“Broker Non-Vote”
215,194,809
14,514,920
1,209,444
34,169,161

4.
The advisory vote on the frequency of the advisory vote on executive compensation received the following votes:

“1 Year”
“2 Years”
“3 Years”
“Abstain”
“Broker Non-Vote”
182,847,402
502,147
37,585,901
9,983,723
34,169,161

5.    Shareholders re-approved Macy's Senior Executive Incentive Compensation Plan, as follows:

“For”
“Against”
“Abstain”
“Broker Non-Vote”
220,813,187
8,859,446
1,246,540
34,169,161





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, 2017
By:   /s/ Felicia Williams       
 
Name:  Felicia Williams
 
Title:   Executive Vice President, Controller and
            Enterprise Risk