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, 2013
  
 
 
  
  
Date of Earliest Event Reported:  May 17,
  2013
  
 
 
  
  
 
  
 
 
  
  

	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 17, 2013 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 2014 annual meeting of Macy's shareholders, as follows:

 


 
  
  
Nominee
  
  
  
 
  
  
  
For 
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
Stephen F. Bollenbach
  
  
  
 
  
  
  
286,023,336
  
  
  
 
  
  
  
990,420
  
  
  
 
  
  
  
2,809,498
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Deirdre P. Connelly
  
  
  
 
  
  
  
286,710,708
  
  
  
 
  
  
  
313,191
  
  
  
 
  
  
  
2,799,355
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Meyer Feldberg
  
  
  
 
  
  
  
285,572,951
  
  
  
 
  
  
  
3,569,551
  
  
  
 
  
  
  
680,752
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Sara Levinson
  
  
  
 
  
  
  
281,256,741
  
  
  
 
  
  
  
5,880,987
  
  
  
 
  
  
  
2,685,526
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Terry J. Lundgren
  
  
  
 
  
  
  
275,051,807
  
  
  
 
  
  
  
12,334,443
  
  
  
 
  
  
  
2,437,004
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Joseph A. Neubauer
  
  
  
 
  
  
  
252,548,911
  
  
  
 
  
  
  
34,582,621
  
  
  
 
  
  
  
2,691,722
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Joyce M. Roché
  
  
  
 
  
  
  
283,594,599
  
  
  
 
  
  
  
3,422,812
  
  
  
 
  
  
  
2,805,843
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Paul C. Varga
  
  
  
 
  
  
  
288,703,722
  
  
  
 
  
  
  
311,711
  
  
  
 
  
  
  
807,821
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Craig E. Weatherup
  
  
  
 
  
  
  
283,622,374
  
  
  
 
  
  
  
3,513,713
  
  
  
 
  
  
  
2,687,167
  
  
  
 
  
  
  
23,460,165
  
 
 
  
  
Marna C. Whittington
  
  
  
 
  
  
  
283,453,976
  
  
  
 
  
  
  
3,684,049
  
  
  
 
  
  
  
2,685,229
  
  
  
 
  
  
  
23,460,165
  
 


 

 

(2) 
Shareholders ratified the appointment of KPMG LLP as Macy's independent
registered public accounting firm for the fiscal year ending February 1, 2014,
as follows:

 


 
  
  
For
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
309,417,599
  
  
  
 
  
  
  
2,941,721
  
  
  
 
  
  
  
924,099
  
  
  
 
  
  
  
N/A
  
 


  

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

 


 
  
  
For
  
  
  
 
  
  
  
Against
  
  
  
 
  
  
  
Abstain
  
  
  
 
  
  
  
Broker Non-Votes
  
 
 
  
  
281,276,328
  
  
  
 
  
  
  
5,381,442
  
  
  
 
  
  
  
3,165,484
  
  
  
 
  
  
  
23,460,165
  
 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 
  
 
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
 
 
 
  
  
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, 2013
  
  
  
By:   /s/ Dennis J.
  Broderick
  
 
 
  
  
 
  
  
  
Name:  Dennis J.
  Broderick
  
 
 
  
  
 
  
  
  
Title:  Executive Vice
  President, General Counsel and Secretary