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 21, 2012 |
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Date of Earliest Event Reported: May 18, 2012 |
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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 shareholders was held on May 18, 2012 in Cincinnati, Ohio. The following is a summary of the matters voted on at the meeting:
(1) Shareholders approved the election of ten directors for a one-year term expiring at the 2013 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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337,891,424 |
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778,663 |
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289,912 |
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16,455,554 |
Deirdre P. Connelly |
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337,893,895 |
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786,972 |
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279,132 |
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16,455,554 |
Meyer Feldberg |
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329,037,654 |
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9,610,143 |
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312,202 |
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16,455,554 |
Sara Levinson |
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331,861,767 |
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6,942,326 |
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155,906 |
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16,455,554 |
Terry J. Lundgren |
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325,032,430 |
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13,443,585 |
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483,984 |
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16,455,554 |
Joseph A. Neubauer |
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289,931,977 |
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48,853,577 |
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174,445 |
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16,455,554 |
Joyce M. Roché |
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337,316,968 |
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1,358,571 |
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284,460 |
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16,455,554 |
Paul C. Varga |
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338,018,224 |
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763,657 |
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178,118 |
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16,455,554 |
Craig E. Weatherup |
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333,862,028 |
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4,924,079 |
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173,892 |
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16,455,554 |
Marna C. Whittington |
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333,763,542 |
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5,038,111 |
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158,346 |
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16,455,554 |
(2) Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2013, as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
352,057,650 |
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3,204,335 |
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153,568 |
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N/A |
(3) Shareholders approved Macy's Senior Executive Incentive Compensation Plan, as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
326,871,523 |
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11,479,879 |
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608,597 |
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16,455,554 |
(4) Shareholders approved the 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 |
329,234,396 |
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6,319,440 |
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3,406,163 |
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16,455,554 |
(5) Shareholders did not approve the shareholder proposal regarding raccoon dog fur, as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
5,292,077 |
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291,404,890 |
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42,263,032 |
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16,455,554 |
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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 21, 2012 |
By: /s/ Dennis J. Broderick |
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Name: Dennis J. Broderick |
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Title: Executive Vice President, General Counsel and Secretary |
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