{"url_path":"/sec/m/8-k/2026-05-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/794367/0000794367-26-000038-index.html","accession_number":"0000794367-26-000038","cik":"0000794367","ticker":"M","issuer_name":"Macy's, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/794367/0000794367-26-000038-index.html","primary_entity_key":"0000794367","primary_entity_name":"Macy's, Inc."},"word_count":227,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders\n\nThe 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:\n\n1.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:\n\nFORAGAINSTABSTAINBROKER NON-VOTE\n\nEmilie Arel192,630,5947,882,530702,40423,290,539\n\nTorrence N. Boone193,652,7016,752,930809,89723,290,539\n\nMarie Chandoha194,814,5845,643,950756,99423,290,539\n\nRobert B. Chavez193,783,6506,730,772701,10623,290,539\n\nNaveen K. Chopra195,126,2795,374,419714,83023,290,539\n\nDeirdre P. Connelly156,001,71644,469,777744,03523,290,539\n\nJill Granoff193,598,1056,711,240906,18323,290,539\n\nRichard L. Markee193,865,5736,546,491803,46423,290,539\n\nTony Spring187,774,1759,418,3084,023,04523,290,539\n\nPaul C. Varga188,026,41212,451,770737,34623,290,539\n\n2. Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2027, as follows:\n\nFOR\n\nAGAINST\n\nABSTAIN\n\n214,069,467\n\n10,047,654\n\n388,946\n\n3. Shareholders approved the advisory vote to approve named executive officer compensation, as follows:\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER NON-VOTE\n\n157,691,659\n\n43,025,428\n\n498,441\n\n23,290,539\n\n4. Shareholders approved the Amendment and Restatement of the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows:\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER NON-VOTE\n\n184,361,310\n\n16,423,087\n\n431,131\n\n23,290,539\n\nMACY'S, INC.\n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nMACY'S, INC.\n\nDated: May 18, 2026By:/s/ Tracy M. Preston\n\nName:Tracy M. Preston\n\nTitle:Executive Vice President, Chief Legal Officer and Corporate Secretary"}