Macy's annual meeting votes: all 14 directors elected, KPMG ratified, say-on-pay approved

Macy's, Inc.

All 14 director nominees elected with vote totals ranging from 182.9M to 190.2M 'for' votes.
KPMG LLP ratified as independent auditor for FY ending Feb 3, 2024 with 209.8M for vs 9.6M against.
Advisory vote on named executive officer compensation approved: 184.4M for, 6.8M against.
Shareholders selected 1-year frequency for say-on-pay votes; company will hold annual advisory vote.
Broker non-votes of 28.2M recorded on director elections, say-on-pay, and frequency items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 3, 2024 at the 2023-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 3, 2024, as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Election of 14 directors to serve for a one-year term expiring at the 2024 annual meeting at the 2023-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Shareholders approved the election of 14 directors to serve for a one-year term expiring at the 2024 annual meeting of Macy's shareholders, as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Advisory vote on the frequency of the advisory vote to approve named executive officer compensation at the 2023-05-19 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Shareholders approved 1 year as the frequency of the advisory vote to approve named executive officer compensation, as follows:

View on SEC.gov

1638 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Macy's, Inc. filing history →

Source: SEC EDGAR

accession 0000794367-23-000055

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