Macy's 2010 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” and “Section 16(a) Beneficial
Ownership Reporting Compliance” in the Proxy Statement to be delivered to stockholders in connection with our
2011 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. Executive Compensation.
Information called for by this item is set forth under “Compensation Discussion & Analysis,”
“Compensation of the Named Executives for 2010,” “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