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 18, 2015
Date of Earliest Event Reported: May 15, 2015
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 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
For
Against
Abstain
Broker Non-Votes
Stephen F. Bollenbach
265,846,612
12,595,900
1,703,728
19,685,179
John A. Bryant
276,855,022
1,682,818
1,608,400
19,685,179
Deirdre P. Connelly
276,692,008
1,729,828
1,724,404
19,685,179
Meyer Feldberg
273,376,624
5,090,272
1,679,344
19,685,179
Leslie D. Hale
277,073,285
1,465,049
1,607,906
19,685,179
Sara Levinson
272,144,675
6,188,233
1,813,332
19,685,179
Terry J. Lundgren
255,253,263
21,531,659
3,361,318
19,685,179
Joseph A. Neubauer
270,150,679
6,491,794
3,503,767
19,685,179
Joyce M. Roché
274,320,103
3,901,832
1,924,305
19,685,179
Paul C. Varga
276,552,324
1,854,496
1,739,420
19,685,179
Craig E. Weatherup
273,843,176
4,656,074
1,646,990
19,685,179
Marna C. Whittington
271,812,075
4,889,642
3,444,523
19,685,179
Annie Young-Scrivner
276,898,340
1,630,888
1,617,012
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
Against
Abstain
Broker Non-Votes
293,163,380
4,679,161
1,988,878
N/A
(3) Shareholders approved the non-binding advisory vote to approve named executive officer compensation, as follows:
For
Against
Abstain
Broker Non-Votes
267,553,250
9,782,245
2,810,745
19,685,179
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 18, 2015
By: /s/ Joel A. Belsky
Name: Joel A. Belsky
Title: Executive Vice President and Controller