(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Emerging growth company | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ |
1. | Shareholders approved the election of twelve directors for a one-year term expiring at the 2021 annual meeting of Macy's shareholders, as follows: |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||
David P. Abney | 184,251,156 | 3,572,557 | 1,224,229 | 71,633,459 | |||
Francis S. Blake | 184,060,582 | 3,734,652 | 1,252,708 | 71,633,459 | |||
Torrence N. Boone | 184,437,910 | 3,340,800 | 1,269,232 | 71,633,459 | |||
John A. Bryant | 183,885,065 | 3,886,143 | 1,276,734 | 71,633,459 | |||
Deirdre P. Connelly | 181,090,422 | 6,886,220 | 1,071,300 | 71,633,459 | |||
Jeff Gennette | 180,336,075 | 7,593,600 | 1,118,267 | 71,633,459 | |||
Leslie D. Hale | 184,440,955 | 3,486,651 | 1,120,336 | 71,633,459 | |||
William H. Lenehan | 184,226,987 | 3,499,570 | 1,321,385 | 71,633,459 | |||
Sara Levinson | 180,415,861 | 7,613,368 | 1,018,713 | 71,633,459 | |||
Joyce M. Roché | 178,788,939 | 9,162,870 | 1,096,133 | 71,633,459 | |||
Paul C. Varga | 183,879,265 | 3,904,879 | 1,263,798 | 71,633,459 | |||
Marna C. Whittington | 178,766,759 | 9,122,005 | 1,159,178 | 71,633,459 |
2. | Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021, as follows: |
“For” | “Against” | “Abstain” |
248,880,237 | 10,110,205 | 1,690,959 |
“For” | “Against” | “Abstain” | “Broker Non-Vote” |
175,331,638 | 11,759,048 | 1,957,256 | 71,633,459 |
Dated: May 19, 2020 | MACY’S, INC. By:/s/ Elisa D. Garcia Name: Elisa D. Garcia Title: Chief Legal Officer and Secretary |
Document and Entity Information Document |
May 15, 2020 |
---|---|
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 15, 2020 |
Emerging growth company | false |
Entity Registrant Name | MACY'S, INC. |
Entity Central Index Key | 0000794367 |
Entity File Number | 1-13536 |
Entity Incorporation, State or Country Code | DE |
Entity Tax Identification Number | 13-3324058 |
Entity Address, Address Line One | 151 West 34th Street |
Entity Address, City or Town | New York |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 10001 |
City Area Code | 513 |
Local Phone Number | 579-7780 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, $.01 par value per share |
Trading Symbol | M |
Security Exchange Name | NYSE |
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