Macy's Inc.

05/18/2026 | Press release | Distributed by Public on 05/18/2026 14:53

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 15, 2026, at the annual meeting of shareholders of Macy's, Inc. ("Macy's"), shareholders approved the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan (the "Amended and Restated 2024 Plan"). The Amended and Restated 2024 Plan had been approved by the Board of Directors of Macy's on March 26, 2026, subject to shareholder approval at the annual meeting, and became effective with shareholder approval on May 15, 2026.
The Amended and Restated 2024 Plan is described in Macy's definitive proxy statement on Schedule 14A for the annual meeting, filed with the Securities and Exchange Commission on March 31, 2026 (the "Proxy Statement"), in the section entitled "Item 4. Approval of the Amendment and Restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan," which description is incorporated herein by reference. The description of the Amended and Restated 2024 Plan in the Proxy Statement is qualified by reference to the actual text of the Amended and Restated 2024 Plan, which is set forth in Appendix A to the Proxy Statement and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of Macy's, Inc. was held virtually on May 15, 2026. The following is a summary of the matters voted on at the meeting:
1.Shareholders approved the election of 10 directors to serve for a one-year term expiring at the 2027 annual meeting of Macy's shareholders, as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
Emilie Arel 192,630,594 7,882,530 702,404 23,290,539
Torrence N. Boone 193,652,701 6,752,930 809,897 23,290,539
Marie Chandoha 194,814,584 5,643,950 756,994 23,290,539
Robert B. Chavez 193,783,650 6,730,772 701,106 23,290,539
Naveen K. Chopra 195,126,279 5,374,419 714,830 23,290,539
Deirdre P. Connelly 156,001,716 44,469,777 744,035 23,290,539
Jill Granoff 193,598,105 6,711,240 906,183 23,290,539
Richard L. Markee 193,865,573 6,546,491 803,464 23,290,539
Tony Spring 187,774,175 9,418,308 4,023,045 23,290,539
Paul C. Varga 188,026,412 12,451,770 737,346 23,290,539
2. Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2027, as follows:
FOR
AGAINST
ABSTAIN
214,069,467
10,047,654
388,946
3. Shareholders approved the advisory vote to approve named executive officer compensation, as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
157,691,659
43,025,428
498,441
23,290,539
4. Shareholders approved the Amendment and Restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan, as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
184,361,310
16,423,087
431,131
23,290,539
MACY'S, INC.
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