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.
- Shareholders approved Macy's 2024 Equity and Incentive Compensation Plan with ~88% of votes cast in favor (174M for, 23.9M against).
- All 15 director nominees were re-elected for one-year terms; Richard Clark and Richard Markee received highest support (>98% for).
- KPMG LLP ratified as independent auditor for FY2025 with 92.7% of votes for.
- Advisory 'say-on-pay' proposal approved with 91.5% of votes cast in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Macy's, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-17
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 0.98
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.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-17
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Macy's, Inc. shareholders approved Macy’s, Inc. 2024 Equity and Incentive Compensation Plan at the 2024-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-17
Exact text from the filing
Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
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.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-17
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 1, 2025, as follows:
View on SEC.gov
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