Document


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 (Date of earliest event reported): May 18, 2018
 
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company                        o 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                                                                                            o




Item 5.07.
Submission of Matters to a Vote of Security Holders
Macy’s annual meeting of shareholders was held on May 18, 2018 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 2019 annual meeting of Macy's shareholders, as follows:

 
VOTES
 
“For”
 
“Against”
 
“Abstain”
 
Broker
Non-Vote
Francis S. Blake
218,096,317
 
 5,441,395
 
 793,685
 
46,614,852
John A. Bryant
220,942,802
 
2,586,740
 
801,855
 
46,614,852
Deirdre P. Connelly
219,727,460
 
3,881,856
 
722,081
 
46,614,852
Jeff Gennette
212,918,899
 
8,718,484
 
2,694,014
 
46,614,852
Leslie D. Hale
220,772,803
 
2,835,409
 
723,185
 
46,614,852
William H. Lenehan
220,292,235
 
3,203,745
 
835,417
 
46,614,852
Sara Levinson
217,184,054
 
6,477,249
 
670,094
 
46,614,852
Joyce M. Roché
214,841,178
 
8,869,607
 
620,612
 
46,614,852
Paul C. Varga
219,225,372
 
 4,234,270
 
871,755
 
46,614,852
Marna C. Whittington
214,828,581
 
8,868,840
 
633,976
 
46,614,852

2.
Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019, as follows:

“For”
“Against”
“Abstain”
“Broker Non-Vote”
263,573,822
6,629,422
743,005
-0-

3.    Shareholders approved the advisory vote to approve named executive officer compensation, as follows:

“For”
“Against”
“Abstain”
“Broker Non-Vote”
213,622,591
9,648,170
1,060,636
46,614,852

4.    Shareholders approved the Macy's, Inc. 2018 Equity and Incentive Compensation Plan:

“For”
“Against”
“Abstain”
“Broker Non-Vote”
194,010,580
29,304,813
1,016,004
46,614,852






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 21, 2018
By:   /s/Ann Munson Steines                       
 
Name:  Ann Munson Steines
 
Title:   Senior Vice President, Deputy General Counsel and
            Assistant Secretary