

| MACY'S INC. | 18/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director Francis S. Blake | For |
| 1b | Elect Director John A. Bryant | For |
| 1c | Elect Director Deirdre P. Connelly | Oppose |
| 1d | Elect Director Jeff Gennette | Oppose |
| 1e | Elect Director Leslie D. Hale | For |
| 1f | Elect Director William H. Lenehan | For |
| 1g | Elect Director Sara Levinson | Oppose |
| 1h | Elect Director Joyce M. Roche | Oppose |
| 1i | Elect Director Paul C. Varga | For |
| 1j | Elect Director Marna C. Whittington | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |