Macy’s (M) Board sets May 15, 2026 annual meeting and March 19 record date

Rhea-AI Filing Summary

Macy’s, Inc. announced that its Board of Directors has scheduled the company’s annual stockholders meeting for May 15, 2026. This is the meeting where shareholders can vote on key corporate matters and director elections as presented in the proxy materials.

The Board also set March 19, 2026 as the record date. Only stockholders of Macy’s who are recorded as owning shares at the close of business on that date will be entitled to receive notice of, and vote at, the May 15, 2026 annual meeting.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 27, 2026

MACY'S, INC.

(Exact name of Registrant as Specified in its Charter)

Delaware			1-13536			13-3324058
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(IRS Employer Identification No.)

151 West 34th Street, New York, New York 10001

(Address of Principal Executive Offices)

(212) 494-1621

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, $.01 par value per share			M			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company			o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.			o

Item 8.01. Other Events

The Board of Directors of Macy’s, Inc. (“Macy’s”) took action on February 27, 2026 to schedule the annual meeting of the Macy’s stockholders on May 15, 2026. The Board also took action to set the record date for stockholders to vote at such meeting to be March 19, 2026.

MACY'S, INC.

SIGNATURE

Pursuant 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.

			MACY'S, INC.
Dated: February 27, 2026			By:			/s/ Tracy M. Preston
			Name:			Tracy M. Preston
			Title:			Executive Vice President, Chief Legal Officer and Corporate Secretary

FAQ

When is Macy’s (M) 2026 annual stockholders meeting scheduled?

Macy’s 2026 annual stockholders meeting is scheduled for May 15, 2026. On this date, shareholders will vote on board nominees and other proposals described in the proxy materials, consistent with typical annual corporate governance practices.

What is the record date for Macy’s (M) 2026 annual meeting?

The record date for Macy’s 2026 annual stockholders meeting is March 19, 2026. Shareholders shown as owning Macy’s common stock on company records that day will be entitled to receive notice of the meeting and vote on the matters presented.

Who set the date for Macy’s (M) 2026 annual meeting and record date?

Macy’s Board of Directors set both the annual meeting date and the record date. The Board approved May 15, 2026 for the meeting and March 19, 2026 as the record date as part of its regular corporate governance responsibilities.

What does the record date mean for Macy’s (M) shareholders?

The record date of March 19, 2026 determines which Macy’s shareholders can vote at the May 15, 2026 annual meeting. Only investors who are registered holders as of that date will receive proxy materials and be eligible to cast votes.

Where was the Macy’s (M) annual meeting information disclosed?

Macy’s disclosed the 2026 annual meeting date and record date in a Form 8-K. This current report briefly states the Board’s decision to hold the meeting on May 15, 2026 and to use March 19, 2026 as the shareholder record date.

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