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 21, 2012
  
 
 
  
  
Date of Earliest Event Reported:  May 18,
  2012
  
 
 
  
  
 
  
 
 
  
  

	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 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
  
  
  
 
  
  
  
       For
  
  
  
 
  
  
  
Against
  
  
 
  
  
  

	Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
Stephen F. Bollenbach
  
  
  
 
  
  
  
337,891,424
  
  
  
 
  
  
  
       778,663
  
  
 
  
  
  

	289,912
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  
Deirdre P. Connelly
  
  
  
 
  
  
  
337,893,895
  
  
  
 
  
  
  786,972
  
  
 
  
  
  

	279,132
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  
Meyer Feldberg
  
  
  
 
  
  
  
329,037,654
  
  
  
 
  
  
  9,610,143
  
  
 
  
  
  

	312,202
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  
Sara Levinson
  
  
  
 
  
  
  
331,861,767
  
  
  
 
  
  
  6,942,326
  
  
 
  
  
  

	155,906
  
  
  
 
  
  
  

	16,455,554
  
 
 
  
  
Terry J. Lundgren
  
  
  
 
  
  
  
325,032,430
  
  
  
 
  
  
  13,443,585
  
  
 
  
  
  

	483,984
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  
Joseph A. Neubauer
  
  
  
 
  
  
  

	289,931,977
  
  
  
 
  
  
  48,853,577
  
  
 
  
  
  

	174,445
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  

	Joyce M. Roché
  
  
  
 
  
  
  
337,316,968
  
  
  
 
  
  
  1,358,571
  
  
 
  
  
  

	284,460
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  

	Paul C. Varga
  
  
  
 
  
  
  
338,018,224
  
  
  
 
  
  
  763,657
  
  
 
  
  
  

	178,118
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  
Craig E. Weatherup
  
  
  
 
  
  
  
333,862,028
  
  
  
 
  
  
  4,924,079
  
  
 
  
  
  

	173,892
  
  
  
 
  
  
  
16,455,554
  
 
 
  
  
Marna C. Whittington
  
  
  
 
  
  
  
333,763,542
  
  
  
 
  
  
  5,038,111
  
  
 
  
  
  

	158,346
  
  
  
 
  
  
  
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
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
            352,057,650
  
  
  
 
  
  
  
         3,204,335
  
  
  
 
  
  
  
153,568
  
  
  
 
  
  
  
          N/A
  
 


 

(3)  Shareholders approved Macy's Senior Executive
Incentive Compensation Plan, as follows: 

 


 
  
  
For
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
            326,871,523
  
  
  
 
  
  
  
      11,479,879
  
  
  
 
  
  
  
608,597
  
  
  
 
  
  
  
16,455,554
  
 


 

 

(4)  Shareholders approved the advisory vote to approve
named executive officer compensation, as follows:

 


 
  
  
For
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
            329,234,396
  
  
  
 
  
  
  
        6,319,440
  
  
  
 
  
  
  
3,406,163
  
  
  
 
  
  
  
16,455,554
  
 


 

 

(5)   Shareholders did not approve the shareholder
proposal regarding raccoon dog fur, as follows:

 


 
  
  
For
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
                5,292,077
  
  
  
 
  
  
  
      
	291,404,890
  
  
  
 
  
  
  
42,263,032
  
  
  
 
  
  
  
16,455,554
  
 


 

 

 

 

 
 
 
 
 
 

 

 

 

 


 
  
 
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
 
 
 
  
  
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, 2012
  
  
  
By:   /s/ Dennis J.
  Broderick
  
 
 
  
  
 
  
  
  
Name:  Dennis J.
  Broderick
  
 
 
  
  
 
  
  
  
Title:  Executive Vice
  President, General Counsel and Secretary