Macy's shareholders approve amended 2024 equity incentive plan at annual meeting

Macy's, Inc.

Shareholders elected 10 directors with majority support; Deirdre Connelly received 156M for, 44.5M against.
Ratification of KPMG as FY2026 auditor approved: 214M for, 10M against.
Advisory vote on executive compensation passed: 157.7M for, 43M against.
Amendment and restatement of 2024 Equity and Incentive Compensation Plan approved: 184.4M for, 16.4M against.

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 Advisory vote to approve named executive officer compensation at the 2026-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Amendment and Restatement of the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan at the 2026-05-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

4. Shareholders approved the Amendment and Restatement of the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending January 30, 2027 at the 2026-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Macy's, Inc. shareholders approved Election of 10 directors to serve for a one-year term expiring at the 2027 annual meeting at the 2026-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

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:

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Macy's, Inc. filing history →

Source: SEC EDGAR

accession 0000794367-26-000038

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