| MACY'S INC. | 16/05/2014 AGM | |
|---|---|---|
| 1a | Elect Stephen F. Bollenbach | For |
| 1b | Elect Dierdre P. Connelly | For |
| 1c | Elect Meyer Feldberg | Oppose |
| 1d | Elect Sara Levinson | Oppose |
| 1e | Elect Terry J. Lundgren | Oppose |
| 1f | Elect Joseph Neubauer | Oppose |
| 1g | Elect Joyce M. Roché | For |
| 1h | Elect Paul C. Varga | For |
| 1i | Elect Craig E. Weatherup | Oppose |
| 1j | Elect Marna C. Whittington | Oppose |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approval of Macy’s Amended and Restated 2009 Omnibus Incentive Compensation Plan. | Oppose |