

| MACY'S INC. | 20/05/2016 AGM | |
|---|---|---|
| 1a | Elect Francis S. Blake | For |
| 1b | Elect Stephen F. Bollenbach | For |
| 1c | Elect John A. Bryant | For |
| 1d | Elect Deirdre P. Connelly | For |
| 1e | Elect Leslie D. Hale | For |
| 1f | Elect William H. Lenehan | For |
| 1g | Elect Sara Levinson | For |
| 1h | Elect Terry J. Lundgren | Oppose |
| 1i | Elect Joyce M. Roche | For |
| 1j | Elect Paul C. Varga | For |
| 1k | Elect Craig E. Weatherup | For |
| 1l | Elect Marna C. Whittington | For |
| 1m | Elect Annie Young-Scrivner | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |