Macy’s (M) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. EST on May 16, 2025, with business matters first, followed by a review of 2024 performance and Q&A.

Board and executive committee updates

• Board members introduced, including new director Bob Chavez and retiring director Sara Levinson.

• Board refreshment emphasized, with average tenure reduced to 4.2 years and recent additions with expertise in retail and real estate.

• Tom Edwards to join as COO and CFO on June 22, succeeding Adrian Mitchell.

Overview of voting outcomes

• Shareholders elected 13 directors for a one-year term, ratified KPMG LLP as auditor, and approved executive compensation by advisory vote.

• Final vote results to be reported in a Form 8-K within four business days.