

| MACY'S INC. | 15/05/2020 AGM | |
|---|---|---|
| 1a | Elect David P. Abney | For |
| 1b | Elect Francis S. Blake | For |
| 1c | Elect Torrence N. Boone | For |
| 1d | Elect John A. Bryant | For |
| 1e | Elect Deirdre P. Connelly | For |
| 1f | Elect Jeff Gennette | Oppose |
| 1g | Elect Leslie D. Hale | For |
| 1h | Elect William H. Lenehan | For |
| 1i | Elect Sara Levinson | For |
| 1j | Elect Joyce M. Roche | For |
| 1k | Elect Paul C. Varga | For |
| 1l | Elect Marna C. Whittington | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | None | None |