UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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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 |
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Securities Exchange Act of 1934 |
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Date of Report: May 21, 2013 |
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Date of Earliest Event Reported: May 17, 2013 |
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MACYS, 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 |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
Stephen F. Bollenbach |
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286,023,336 |
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990,420 |
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2,809,498 |
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23,460,165 |
Deirdre P. Connelly |
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286,710,708 |
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313,191 |
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2,799,355 |
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23,460,165 |
Meyer Feldberg |
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285,572,951 |
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3,569,551 |
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680,752 |
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23,460,165 |
Sara Levinson |
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281,256,741 |
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5,880,987 |
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2,685,526 |
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23,460,165 |
Terry J. Lundgren |
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275,051,807 |
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12,334,443 |
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2,437,004 |
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23,460,165 |
Joseph A. Neubauer |
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252,548,911 |
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34,582,621 |
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2,691,722 |
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23,460,165 |
Joyce M. Roché |
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283,594,599 |
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3,422,812 |
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2,805,843 |
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23,460,165 |
Paul C. Varga |
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288,703,722 |
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311,711 |
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807,821 |
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23,460,165 |
Craig E. Weatherup |
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283,622,374 |
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3,513,713 |
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2,687,167 |
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23,460,165 |
Marna C. Whittington |
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283,453,976 |
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3,684,049 |
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2,685,229 |
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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 |
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Against |
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Abstain |
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Broker Non-Votes |
309,417,599 |
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2,941,721 |
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924,099 |
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N/A |
(3) Shareholders approved the advisory vote to approve named executive officer compensation, as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
281,276,328 |
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5,381,442 |
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3,165,484 |
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23,460,165 |
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MACYS, 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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MACYS, INC. |
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Dated: May 21, 2013 |
By: /s/ Dennis J. Broderick |
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Name: Dennis J. Broderick |
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Title: Executive Vice President, General Counsel and Secretary |
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