Current Report Filing (8-k)
May 24 2016 - 11:05AM
Edgar (US Regulatory)
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
(513) 579-7000
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-and-
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151 West 34
th
Street, New York, New York 10001
(212) 494-1602
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Delaware
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1-13536
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13-3324058
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(State of Incorporation)
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(Commission File Number)
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(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:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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(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:
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For
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Against
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Abstain
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Broker Non-Votes
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266,409,131
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4,329,324
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689,217
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N/A
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(3) Shareholders approved the non-binding advisory
vote to approve named executive officer compensation, as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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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
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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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