UNITED STATES | ||
SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 | ||
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FORM 8-K | ||
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CURRENT REPORT | ||
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Pursuant to Section 13 or 15(d) of the | ||
Securities Exchange Act of 1934 | ||
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Date of Report: May 21, 2012 | ||
Date of Earliest Event Reported: May 18, 2012 | ||
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MACY'S, INC. | ||
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7 West Seventh Street, Cincinnati, Ohio 45202 | ||
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-and- | ||
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151 West 34th Street, New York, New York 10001 | ||
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Delaware | 1-13536 | 13-3324058 |
(State of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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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: | ||
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Macy's annual meeting of shareholders was held on May 18, 2012 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 2013 annual meeting of Macy's shareholders, as follows:
Nominee |
| For |
| Against |
| Abstain |
| Broker Non-Votes |
Stephen F. Bollenbach |
| 337,891,424 |
| 778,663 |
| 289,912 |
| 16,455,554 |
Deirdre P. Connelly |
| 337,893,895 |
| 786,972 |
| 279,132 |
| 16,455,554 |
Meyer Feldberg |
| 329,037,654 |
| 9,610,143 |
| 312,202 |
| 16,455,554 |
Sara Levinson |
| 331,861,767 |
| 6,942,326 |
| 155,906 |
| 16,455,554 |
Terry J. Lundgren |
| 325,032,430 |
| 13,443,585 |
| 483,984 |
| 16,455,554 |
Joseph A. Neubauer |
| 289,931,977 |
| 48,853,577 |
| 174,445 |
| 16,455,554 |
Joyce M. Roché |
| 337,316,968 |
| 1,358,571 |
| 284,460 |
| 16,455,554 |
Paul C. Varga |
| 338,018,224 |
| 763,657 |
| 178,118 |
| 16,455,554 |
Craig E. Weatherup |
| 333,862,028 |
| 4,924,079 |
| 173,892 |
| 16,455,554 |
Marna C. Whittington |
| 333,763,542 |
| 5,038,111 |
| 158,346 |
| 16,455,554 |
(2) Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2013, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
352,057,650 |
| 3,204,335 |
| 153,568 |
| N/A |
(3) Shareholders approved Macy's Senior Executive Incentive Compensation Plan, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
326,871,523 |
| 11,479,879 |
| 608,597 |
| 16,455,554 |
(4) Shareholders approved the advisory vote to approve named executive officer compensation, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
329,234,396 |
| 6,319,440 |
| 3,406,163 |
| 16,455,554 |
(5) Shareholders did not approve the shareholder proposal regarding raccoon dog fur, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
5,292,077 |
| 291,404,890 |
| 42,263,032 |
| 16,455,554 |
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MACY'S, INC. | |||||||||
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SIGNATURE | |||||||||
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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. | |||||||||
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| MACY'S, INC. | ||||||||
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Dated: May 21, 2012 | By: /s/ Dennis J. Broderick | ||||||||
| Name: Dennis J. Broderick | ||||||||
| Title: Executive Vice President, General Counsel and Secretary | ||||||||