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 18, 2015 | ||
Date of Earliest Event Reported: May 15, 2015 | ||
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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 the shareholders was held on May 15, 2015 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 2016 annual meeting of Macy's
shareholders, as follows:
Nominee |
| For |
| Against |
| Abstain |
| Broker Non-Votes |
Stephen F. Bollenbach |
| 265,846,612 |
| 12,595,900 |
| 1,703,728 |
| 19,685,179 |
John A. Bryant |
| 276,855,022 |
| 1,682,818 |
| 1,608,400 |
| 19,685,179 |
Deirdre P. Connelly |
| 276,692,008 |
| 1,729,828 |
| 1,724,404 |
| 19,685,179 |
Meyer Feldberg |
| 273,376,624 |
| 5,090,272 |
| 1,679,344 |
| 19,685,179 |
Leslie D. Hale |
| 277,073,285 |
| 1,465,049 |
| 1,607,906 |
| 19,685,179 |
Sara Levinson |
| 272,144,675 |
| 6,188,233 |
| 1,813,332 |
| 19,685,179 |
Terry J. Lundgren |
| 255,253,263 |
| 21,531,659 |
| 3,361,318 |
| 19,685,179 |
Joseph A. Neubauer |
| 270,150,679 |
| 6,491,794 |
| 3,503,767 |
| 19,685,179 |
Joyce M. Roché |
| 274,320,103 |
| 3,901,832 |
| 1,924,305 |
| 19,685,179 |
Paul C. Varga |
| 276,552,324 |
| 1,854,496 |
| 1,739,420 |
| 19,685,179 |
Craig E. Weatherup |
| 273,843,176 |
| 4,656,074 |
| 1,646,990 |
| 19,685,179 |
Marna C. Whittington |
| 271,812,075 |
| 4,889,642 |
| 3,444,523 |
| 19,685,179 |
Annie Young-Scrivner |
| 276,898,340 |
| 1,630,888 |
| 1,617,012 |
| 19,685,179 |
(2) Shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the
fiscal year ending January 30, 2016, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
293,163,380 |
| 4,679,161 |
| 1,988,878 |
| N/A |
(3) Shareholders approved the non-binding advisory vote to approve named executive officer compensation, as follows:
For |
| Against |
| Abstain |
| Broker Non-Votes |
267,553,250 |
| 9,782,245 |
| 2,810,745 |
| 19,685,179 |
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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 18, 2015 | By: /s/ Joel A. Belsky |
| Name: Joel A. Belsky |
| Title: Executive Vice President and Controller |