secwatch / observer
8-K filed May 20, 2024, 7:59 PM ET ticker M CIK 0000794367
other confidence high sentiment neutral materiality 0.25

Macy's shareholders approve 2024 equity plan and re-elect all 15 directors at annual meeting

Macy's, Inc.

item 5.02item 5.07

Machine-readable event card

schema_version
secwatch.filing_event.v1
accession
0000794367-24-000146
form_type
8-K
ticker
M
cik
0000794367
company_name
Macy's, Inc.
filed_at
2024-05-20T23:59:59+00:00
discovered_at
2026-05-14T18:03:21.993072+00:00
generated_at
2026-06-01T13:50:20.721030+00:00
sec_items
["5.02", "5.07"]
event_type
other
sentiment
neutral
materiality_score
0.25
calibrated_materiality_score
0.25
confidence
high
secwatch_canonical_url
https://secwatch.observer/filing/0000794367-24-000146
json_url
https://secwatch.observer/filing/0000794367-24-000146.json
markdown_url
https://secwatch.observer/filing/0000794367-24-000146.md
text_url
https://secwatch.observer/filing/0000794367-24-000146.txt
edgar_index_url
https://www.sec.gov/Archives/edgar/data/794367/000079436724000146/0000794367-24-000146-index.htm
edgar_primary_document_url
https://www.sec.gov/Archives/edgar/data/794367/000079436724000146/n-20240517.htm
generated_by_model
deepseek-v4-flash:cloud@v2
review_status
machine_generated
human_reviewed
false
corrected
false
correction_note
null
correction_timestamp
null
superseded_by
null
JSON Markdown Plain text

Source-grounded claims

2d2c00e11573ebbd4ee8af8890571fd4138d165a

Macy's, Inc. shareholders approved Approval of Macy's, Inc. 2024 Equity and Incentive Compensation Plan at the 2024-05-17 meeting.

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

7ce72bc431282e10e53e200e37afd27ad9a048ab

Macy's, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-17 meeting.

Shareholders approved the advisory vote to approve named executive officer compensation, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 181,709,598 16,048,244 840,895 27,583,104

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

842f0a9cf3d2519b2fe3410cbdd5f70241b253a0

Macy's, Inc. shareholders approved Election of 15 directors to serve for a one-year term expiring at the 2025 annual meeting at the 2024-05-17 meeting.

Shareholders approved the election of 15 directors to serve for a one-year term expiring at the 2025 annual meeting of Macy's shareholders, as follows:

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

cad019e28674bab4b0e3bad35ee28ee771a84320

Macy's, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending February 1, 2025 at the 2024-05-17 meeting.

Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2025, as follows: FOR AGAINST ABSTAIN 209,707,158 15,831,161 643,522

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

Comparable filings

CBAN

Colony Bankcorp: director Jonathan Ross retires at annual meeting; all board nominees elected

COLONY BANKCORP INC May 20, 2024, 7:59 PM ET other Items 5.02, 5.07

same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

On May 16, 2024, the Company held its Annual Meeting. As of March 22, 2024, the record date for the Annual Meeting, 17,558,611 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 13,876,693 shares, or 79.03% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows: Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,46

Filing page SEC filing

HOST HOTELS & RESORTS L.P.

Host Hotels shareholders approve 2024 incentive plan, elect 9 directors at annual meeting

HOST HOTELS & RESORTS L.P. May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

Proposal 1 – Election of Directors Final votes regarding the election of nine directors for terms expiring at the 2025 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.

Filing page SEC filing

CWK

Shareholders approve amended equity incentive plans at annual meeting

Cushman & Wakefield Ltd. May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

To approve an amendment to the Company’s Omnibus Non-Employee Director Share and Cash Incentive Plan, which was included as Annex D to the Proxy Statement. 185,554,595 2,674,219 9,435,353 13,258,886

Filing page SEC filing

BlackRock Finance, Inc.

BlackRock shareholders approve 7M share increase in stock plan, reject all three shareholder proposals

BlackRock Finance, Inc. May 17, 2024, 7:59 PM ET other Items 5.02, 5.07

same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

Item 3 – Approval of the Restated Plan: For Against Abstentions Broker Non-Votes 119,449,413 2,504,201 115,996 9,821,539

Filing page SEC filing

PRTA

Prothena shareholders approve 2M share increase under LTIP at AGM

PROTHENA CORP PUBLIC LTD CO May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Filing page SEC filing

BMRC

Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

Bank of Marin Bancorp June 1, 2026, 5:11 PM ET other Items 5.07, 8.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

NWN

NWN shareholders elect three directors, approve say-on-pay, ratify PwC

Northwest Natural Holding Co June 1, 2026, 4:21 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

Source: SEC EDGAR
accession 0000794367-24-000146
view filing index on sec.gov
view primary document

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.