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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Macys Inc | NYSE:M | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.47 | 2.46% | 19.59 | 19.61 | 19.125 | 19.44 | 4,302,393 | 01:00:00 |
Item 5.07. Submission of Matters to a Vote of Security Holders.
Macy's annual meeting of the shareholders was held on May 20, 2016 in Cincinnati, Ohio. The following is a summary of the matters voted on at the meeting:
(1) Shareholders approved the election of thirteen directors for a one-year term expiring at the 2017 annual meeting of Macy's shareholders, as follows:
Nominee |
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
Francis S. Blake |
|
244,149,544 |
|
824,334 |
|
802,117 |
|
25,651,677 |
Stephen F. Bollenbach |
|
241,659,884 |
|
3,206,051 |
|
910,060 |
|
25,651,677 |
John A. Bryant |
|
243,420,449 |
|
1,399,720 |
|
955,826 |
|
25,651,677 |
Deirdre P. Connelly |
|
243,151,561 |
|
1,700,775 |
|
923,659 |
|
25,651,677 |
Leslie D. Hale |
|
243,180,922 |
|
1,700,115 |
|
894,958 |
|
25,651,677 |
William H. Lenehan |
|
243,857,325 |
|
1,207,840 |
|
710,830 |
|
25,651,677 |
Sara Levinson |
|
239,661,318 |
|
3,912,455 |
|
2,202,222 |
|
25,651,677 |
Terry J. Lundgren |
|
230,097,391 |
|
14,600,704 |
|
1,077,900 |
|
25,651,677 |
Joyce M. Roché |
|
242,049,161 |
|
2,878,740 |
|
848,094 |
|
25,651,677 |
Paul C. Varga |
|
242,941,701 |
|
1,944,677 |
|
889,617 |
|
25,651,677 |
Craig E. Weatherup |
|
239,887,473 |
|
3,690,422 |
|
2,198,100 |
|
25,651,677 |
Marna C. Whittington |
|
238,965,973 |
|
4,655,965 |
|
2,154,057 |
|
25,651,677 |
Annie Young-Scrivner |
|
242,780,468 |
|
2,096,958 |
|
898,569 |
|
25,651,677 |
(2) Shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2017, as follows:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
266,409,131 |
|
4,329,324 |
|
689,217 |
|
N/A |
(3) Shareholders approved the non-binding advisory vote to approve named executive officer compensation, as follows:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
235,784,792 |
|
8,036,734 |
|
1,954,469 |
|
25,651,677 |
|
|
|
|
|
|
|
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