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 24, 2016
Date of Earliest Event Reported: May 20, 2016
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 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.
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 24, 2016
By: /s/ Joel A. Belsky
Name: Joel A. Belsky
Title: Executive Vice President and Controller