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 18, 2015 |
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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 |
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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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265,846,612 |
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12,595,900 |
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1,703,728 |
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19,685,179 |
John A. Bryant |
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276,855,022 |
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1,682,818 |
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1,608,400 |
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19,685,179 |
Deirdre P. Connelly |
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276,692,008 |
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1,729,828 |
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1,724,404 |
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19,685,179 |
Meyer Feldberg |
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273,376,624 |
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5,090,272 |
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1,679,344 |
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19,685,179 |
Leslie D. Hale |
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277,073,285 |
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1,465,049 |
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1,607,906 |
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19,685,179 |
Sara Levinson |
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272,144,675 |
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6,188,233 |
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1,813,332 |
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19,685,179 |
Terry J. Lundgren |
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255,253,263 |
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21,531,659 |
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3,361,318 |
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19,685,179 |
Joseph A. Neubauer |
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270,150,679 |
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6,491,794 |
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3,503,767 |
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19,685,179 |
Joyce M. Roché |
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274,320,103 |
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3,901,832 |
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1,924,305 |
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19,685,179 |
Paul C. Varga |
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276,552,324 |
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1,854,496 |
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1,739,420 |
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19,685,179 |
Craig E. Weatherup |
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273,843,176 |
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4,656,074 |
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1,646,990 |
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19,685,179 |
Marna C. Whittington |
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271,812,075 |
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4,889,642 |
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3,444,523 |
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19,685,179 |
Annie Young-Scrivner |
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276,898,340 |
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1,630,888 |
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1,617,012 |
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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 |
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Against |
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Abstain |
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Broker Non-Votes |
293,163,380 |
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4,679,161 |
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1,988,878 |
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N/A |
(3) Shareholders approved the non-binding 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 |
267,553,250 |
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9,782,245 |
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2,810,745 |
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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 |
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Name: Joel A. Belsky |
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Title: Executive Vice President and Controller |