Annual Meeting Materials

The 2015 annual meeting of shareholders of Macy's, Inc. was held on Friday, May 15, 2015, at 11:00 a.m., Eastern Time, at Macy’s offices located at 7 West Seventh Street, Cincinnati, Ohio 45202.

Shareholders who held shares of our common stock, $.01 par value, as of 5:00 p.m. on March 20, 2015, the record date, were entitled to vote their shares at the 2015 annual meeting of shareholders.

[Directions and Map to Annual Meeting]

Proxy Materials for the 2015 annual meeting of shareholders:
Download Documentation2014 Annual Report to Shareholders
Download Documentation2015 Proxy Statement
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VOTE Your Proxy

Shareholders of Record:
You are a "shareholder of record" if on the record date you held your shares in your own name with our transfer agent, Computershare Shareowner Services.

You should have received from Macy's a Notice Regarding the Availability of Proxy Materials, which provides an overview of the more complete proxy materials that are available on the Internet. This Notice provides an Internet website address (www.proxyvote.com) where you can access electronic copies of our annual report for fiscal 2014, our Form 10-K and the proxy statement for the 2015 annual meeting of shareholders. The Notice also includes instruction on how to vote your shares. If you have misplaced your Notice, please call the company at 1-513-579-7028, Monday-Friday, 8:30 a.m. - 5 p.m. (ET).

If you want to receive a paper copy or email copy of these documents, you may request one by following the instructions on the Notice. There is NO charge for requesting a copy.

Beneficial Shareholders:
You are a "beneficial shareholder" if on the record date you held your shares through a broker, bank or other nominee. Beneficial shareholders are also referred to as owning their shares in "street name."

Unless you requested paper copies of the proxy materials, you should have received from your broker, bank or other nominee a Notice Regarding the Availability of Proxy Materials, which provides an overview of the more complete proxy materials that are available on the Internet. This Notice provides an Internet website address (www.proxyvote.com) where you can access electronic copies of our annual report for fiscal 2014, our Form 10-K and the proxy statement for the 2015 annual meeting of shareholders. The Notice also includes instruction on how to vote your shares. If you have misplaced your Notice, please contact your broker, bank or other nominee for assistance.

If you want to receive a paper copy or email copy of these documents, you may request one by following the instructions on the Notice. There is NO charge for requesting a copy.

If you previously requested paper copies, you should have received from your broker, bank or other nominee the annual report for fiscal 2014, the proxy statement and a voting instruction form. In order to vote your shares, you will need the control number(s) printed on the voting instruction form(s) you received.

Notice:

This section contains press releases issued by Macy’s, Inc. on the date specified. We have not undertaken any responsibility to update the information in these releases and in some instances the information in these releases may be dated.

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