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:  May 18, 2015

Date of Earliest Event Reported:  May 15, 2015

 

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))

 

 


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

 

 

 

 

 

 

 

 

 

 

 

 

 


 

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 18, 2015

By:   /s/ Joel A. Belsky

 

Name:  Joel A. Belsky

 

Title:  Executive Vice President and Controller