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, 2013 | ||
Date of Earliest Event Reported: May 17, 2013 | ||
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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 17, 2013 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 2014 annual meeting of Macy's shareholders, as follows:
Nominee |
| For |
| Against |
| Abstain |
| Broker Non-Votes |
Stephen F. Bollenbach |
| 286,023,336 |
| 990,420 |
| 2,809,498 |
| 23,460,165 |
Deirdre P. Connelly |
| 286,710,708 |
| 313,191 |
| 2,799,355 |
| 23,460,165 |
Meyer Feldberg |
| 285,572,951 |
| 3,569,551 |
| 680,752 |
| 23,460,165 |
Sara Levinson |
| 281,256,741 |
| 5,880,987 |
| 2,685,526 |
| 23,460,165 |
Terry J. Lundgren |
| 275,051,807 |
| 12,334,443 |
| 2,437,004 |
| 23,460,165 |
Joseph A. Neubauer |
| 252,548,911 |
| 34,582,621 |
| 2,691,722 |
| 23,460,165 |
Joyce M. Roché |
| 283,594,599 |
| 3,422,812 |
| 2,805,843 |
| 23,460,165 |
Paul C. Varga |
| 288,703,722 |
| 311,711 |
| 807,821 |
| 23,460,165 |
Craig E. Weatherup |
| 283,622,374 |
| 3,513,713 |
| 2,687,167 |
| 23,460,165 |
Marna C. Whittington |
| 283,453,976 |
| 3,684,049 |
| 2,685,229 |
| 23,460,165 |
(2) Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2014, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
309,417,599 |
| 2,941,721 |
| 924,099 |
| N/A |
(3) Shareholders approved the advisory vote to approve named executive officer compensation, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
281,276,328 |
| 5,381,442 |
| 3,165,484 |
| 23,460,165 |
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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, 2013 | By: /s/ Dennis J. Broderick | ||||||||
| Name: Dennis J. Broderick | ||||||||
| Title: Executive Vice President, General Counsel and Secretary | ||||||||