Macy's, Inc DEFA14A, filed Apr 3, 2023
Macy's, Inc. (M)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. ___)
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Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a-12 |
Macy’s, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if Other than the Registrant)
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| Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # V03390-Z84513-P88515 MACY’S, INC. 151 WEST 34TH STREET NEW YORK, NY 10001 MACY’S, INC. 2023 Annual Meeting Vote by May 18, 2023 11:59 PM ET You invested in MACY’S, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 19, 2023. Get informed before you vote View the Annual Report on Form 10-K and Notice and Proxy Statement online OR you can receive a free paper copy of voting material(s) by requesting prior to May 5, 2023. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* May 19, 2023 9:00 a.m. Eastern Time Virtually at: www.virtualshareholdermeeting.com/M2023 |
| THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Voting Items Board Recommends V03391-Z84513-P88515 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. 1 Year For For For For For For For For For For For For For For For For 1b. Francis S. Blake 1c. Torrence N. Boone 1a. Emilie Arel 1d. Ashley Buchanan 1e. Marie Chandoha 1f. Naveen K. Chopra 1g. Deirdre P. Connelly 1h. Jeff Gennette 1k. Sara Levinson 1l. Antony Spring 1i. Jill Granoff 1m. Paul C. Varga 1j. William H. Lenehan 1n. Tracey Zhen 2. Ratification of the appointment of independent registered public accounting firm. 4. Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation. 3. Advisory vote to approve named executive officer compensation. NOTE: At their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any postponement or adjournment of the meeting. 1. Election of 14 directors named below to the Macy’s, Inc. Board of Directors to serve until the next annual meeting. |
