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 24, 2016 |
Date of Earliest Event Reported: May 20, 2016 |
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MACY'S, INC. |
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7 West Seventh Street, Cincinnati, Ohio 45202
(513) 579-7000 |
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-and- |
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151 West 34th Street, New York, New York 10001
(212) 494-1602 |
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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 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.
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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 24, 2016 | By: /s/ Joel A. Belsky |
| Name: Joel A. Belsky |
| Title: Executive Vice President and Controller |
