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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 19, 2017 in Cincinnati, Ohio. The following is a summary of the matters voted on at the meeting:
|
1.
|
Shareholders approved the election of ten directors for a one-year term expiring at the 2018 annual meeting of Macy's shareholders, as follows:
|
2.
|
Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 3, 2018, as follows
:
|
“For”
|
“Against”
|
“Abstain”
|
“Broker Non-Vote”
|
257,285,401
|
7,159,982
|
642,951
|
-0-
|
“For”
|
“Against”
|
“Abstain”
|
“Broker Non-Vote”
|
215,194,809
|
14,514,920
|
1,209,444
|
34,169,161
|
4.
|
The advisory vote on the frequency of the advisory vote on executive compensation received the following votes:
|
“1 Year”
|
“2 Years”
|
“3 Years”
|
“Abstain”
|
“Broker Non-Vote”
|
182,847,402
|
502,147
|
37,585,901
|
9,983,723
|
34,169,161
|
“For”
|
“Against”
|
“Abstain”
|
“Broker Non-Vote”
|
220,813,187
|
8,859,446
|
1,246,540
|
34,169,161
|
|
MACY’S, INC.
|
|
|
Dated: May 24, 2017
|
By:
/s/ Felicia Williams
|
|
Name: Felicia Williams
|
|
Title: Executive Vice President, Controller and
Enterprise Risk
|
1 Year Macys Chart |
1 Month Macys Chart |
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