Macy’s (M) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 15, 2026, at 10:00 a.m. Eastern Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2026, or May 12, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with each nominee recommended by the board.

• Ratification of the appointment of the independent registered public accounting firm is proposed.

• Advisory vote on named executive officer compensation (say-on-pay) is included.

• Approval of the amendment and restatement of the 2024 Equity and Incentive Compensation Plan is up for vote.

• Proxies may vote on other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Ten director nominees are listed for election, including Emilie Arel, Torrence N. Boone, Marie Chandoha, Robert B. Chavez, Naveen K. Chopra, Deirdre P. Connelly, Jill Granoff, Richard L. Markee, Tony Spring, and Paul C. Varga.