Macy's Inc.: Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangements Of Certain Officers, Submission Of Matters To A Vote Of Security Holders

Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersOn May 15, 2026, at the annual meeting of shareholders of Macy’s, Inc. (“Macy’s”), shareholders approved the amendment and restatement of the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan (the “Amended and Restated 2024 Plan”).The Amended and Restated 2024 Plan had been approved by the Board of Directors of Macy’s on March 26, 2026, subject to shareholder approval at the annual meeting, and became effective with shareholder approval on May 15, 2026.The Amended and Restated 2024 Plan is described in Macy’s definitive proxy statement on Schedule 14A for the annual meeting, filed with the Securities and Exchange Commission on March 31, 2026 (the “Proxy Statement”), in the section entitled “Item 4. Approval of the Amendment and Restatement of the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan,” which description is incorporated herein by reference.The description of the Amended and Restated 2024 Plan in the Proxy Statement is qualified by reference to the actual text of the Amended and Restated 2024 Plan, which is set forth in Appendix A to the Proxy Statement and is incorporated herein by reference.Item 5.07.Submission of Matters to a Vote of Security HoldersThe 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:Read More

Macy's Inc.: Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangements Of Certain Officers, Submission Of Matters To A Vote Of Security Holders

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