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 24, 2016 |
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Date of Earliest Event Reported: May 20, 2016 |
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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 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 |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
Francis S. Blake |
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244,149,544 |
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824,334 |
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802,117 |
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25,651,677 |
Stephen F. Bollenbach |
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241,659,884 |
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3,206,051 |
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910,060 |
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25,651,677 |
John A. Bryant |
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243,420,449 |
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1,399,720 |
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955,826 |
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25,651,677 |
Deirdre P. Connelly |
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243,151,561 |
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1,700,775 |
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923,659 |
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25,651,677 |
Leslie D. Hale |
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243,180,922 |
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1,700,115 |
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894,958 |
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25,651,677 |
William H. Lenehan |
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243,857,325 |
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1,207,840 |
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710,830 |
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25,651,677 |
Sara Levinson |
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239,661,318 |
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3,912,455 |
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2,202,222 |
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25,651,677 |
Terry J. Lundgren |
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230,097,391 |
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14,600,704 |
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1,077,900 |
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25,651,677 |
Joyce M. Roché |
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242,049,161 |
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2,878,740 |
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848,094 |
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25,651,677 |
Paul C. Varga |
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242,941,701 |
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1,944,677 |
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889,617 |
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25,651,677 |
Craig E. Weatherup |
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239,887,473 |
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3,690,422 |
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2,198,100 |
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25,651,677 |
Marna C. Whittington |
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238,965,973 |
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4,655,965 |
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2,154,057 |
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25,651,677 |
Annie Young-Scrivner |
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242,780,468 |
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2,096,958 |
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898,569 |
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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 |
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Against |
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Abstain |
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Broker Non-Votes |
266,409,131 |
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4,329,324 |
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689,217 |
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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 |
235,784,792 |
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8,036,734 |
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1,954,469 |
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25,651,677 |
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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 24, 2016 |
By: /s/ Joel A. Belsky |
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Name: Joel A. Belsky |
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Title: Executive Vice President and Controller
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