0000794367-15-000077.txt : 20150401 0000794367-15-000077.hdr.sgml : 20150401 20150401094605 ACCESSION NUMBER: 0000794367-15-000077 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150401 DATE AS OF CHANGE: 20150401 EFFECTIVENESS DATE: 20150401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macy's, Inc. CENTRAL INDEX KEY: 0000794367 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 133324058 STATE OF INCORPORATION: DE FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13536 FILM NUMBER: 15741560 BUSINESS ADDRESS: STREET 1: 7 WEST SEVENTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5135797000 MAIL ADDRESS: STREET 1: 7 W SEVENTH ST CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: FEDERATED DEPARTMENT STORES INC /DE/ DATE OF NAME CHANGE: 19950307 FORMER COMPANY: FORMER CONFORMED NAME: R H MACY & CO INC DATE OF NAME CHANGE: 19950307 FORMER COMPANY: FORMER CONFORMED NAME: MACY ACQUIRING CORP DATE OF NAME CHANGE: 19861124 DEFA14A 1 notice.htm DEFA14A notice
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934


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*** Exercise Your Right to Vote***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 15, 2015.



MACY'S INC.

MACY'S INC.
7 WEST SEVENTH STREET
CINCINNATI, OH 45202
 


Meeting Information
Meeting Type:    Annual Meeting
For holders as of:    March 20, 2015
Date: May 15, 2015    Time: 11:00 a.m. Eastern Time
Location: Macy's Inc. Corporate Offices
7 West 7th Street
Cincinnati, Ohio 45202


You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.

M84110-P62217
Before You Vote
How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT    ANNUAL REPORT    FORM 10-K
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M84111-P62217


Voting Items

The Board of Directors Recommends a Vote "For" the
Following Nominees:
1.    Election of Directors
Nominees:



1a. Stephen F. Bollenbach

1b. John A. Bryant

1c. Deirdre P. Connelly

1d. Meyer Feldberg

1e. Leslie D. Hale

1f. Sara Levinson

1g. Terry J. Lundgren

1h. Joseph Neubauer

1i. Joyce M. Roché

1j. Paul C. Varga

1k. Craig E. Weatherup

1l. Marna C. Whittington

1m. Annie Young-Scrivner
 

The Board of Directors Recommends a Vote "For" Item 2.

2.
The proposed ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2016.

 



The Board of Directors Recommends a Vote "For" Item 3.

3.
Advisory vote to approve named executive officer compensation.


NOTE: At their discretion, the proxies are authorized to vote upon such other business that may properly come before the meeting or any adjournment or adjournments thereof.


__________________________________________________________________________


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