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 21, 2013

Date of Earliest Event Reported:  May 17, 2013

 

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 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 21, 2013

By:   /s/ Dennis J. Broderick

 

Name:  Dennis J. Broderick

 

Title:  Executive Vice President, General Counsel and Secretary