Macy's 2009 Annual Report Download - page 38

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PART III
Item 10. Directors and Executive Officers of the Registrant.
Information called for by this item is set forth under “Item 1 – Election of Directors” and “Further
Information Concerning the Board of Directors – Committees of the Board – Audit Committee” and “Section
16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement to be delivered to stockholders in
connection with our 2010 Annual Meeting of Shareholders (the “Proxy Statement”), and “Item 1. Business –
Executive Officers of the Registrant” in this report and incorporated herein by reference.
Item 11. Compensation of Directors and Executive Officers.
Information called for by this item is set forth under “Compensation Discussion & Analysis,”
“Compensation of the Named Executives for 2009,” “Compensation Committee Report” and “Compensation
Committee Interlocks and Insider Participation” in the Proxy Statement and incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
Information called for by this item is set forth under “Stock Ownership – Certain Beneficial Owners” and
“Stock Ownership – Stock Ownership of Directors and Executive Officers” in the Proxy Statement and
incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions.
Information called for by this item is set forth under “Further Information Concerning the Board of
Directors – Director Independence” and “Policy on Related Person Transactions” in the Proxy Statement and
incorporated herein by reference.
Item 14. Principal Accountant Fees and Services.
Information called for by this item is set forth under “Item 2 – Appointment of Independent Registered
Public Accounting Firm” in the Proxy Statement and incorporated herein by reference.
32