M DEF 14A DEF-14A Report May 20, 2022 | Alphaminr
Macy's, Inc.

M DEF 14A Report ended May 20, 2022

MACY'S, INC.
10-Ks and 10-Qs
10-Q
Quarter ended Nov. 2, 2024
10-Q
Quarter ended Aug. 3, 2024
10-Q
Quarter ended May 4, 2024
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Fiscal year ended Feb. 3, 2024
10-Q
Quarter ended Oct. 28, 2023
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Quarter ended July 29, 2023
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Quarter ended April 29, 2023
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Fiscal year ended Jan. 28, 2023
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Quarter ended Oct. 29, 2022
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Quarter ended July 30, 2022
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Quarter ended April 30, 2022
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Fiscal year ended Jan. 29, 2022
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Quarter ended Oct. 30, 2021
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Quarter ended July 31, 2021
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Quarter ended May 1, 2021
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Fiscal year ended Jan. 30, 2021
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Quarter ended Oct. 31, 2020
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Quarter ended Aug. 1, 2020
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Quarter ended May 2, 2020
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Fiscal year ended Feb. 1, 2020
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Quarter ended Nov. 2, 2019
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Quarter ended Aug. 3, 2019
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Quarter ended May 4, 2019
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Fiscal year ended Feb. 2, 2019
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Quarter ended Nov. 3, 2018
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Quarter ended Aug. 4, 2018
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Quarter ended May 5, 2018
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Fiscal year ended Feb. 3, 2018
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Quarter ended Oct. 28, 2017
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Quarter ended July 29, 2017
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Quarter ended April 29, 2017
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Fiscal year ended Jan. 28, 2017
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Quarter ended Oct. 29, 2016
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Quarter ended July 30, 2016
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Quarter ended April 30, 2016
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Fiscal year ended Jan. 30, 2016
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Quarter ended Oct. 31, 2015
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Quarter ended Aug. 1, 2015
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Quarter ended May 2, 2015
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Fiscal year ended Jan. 31, 2015
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Quarter ended Nov. 1, 2014
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Quarter ended Aug. 2, 2014
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Quarter ended May 3, 2014
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Fiscal year ended Feb. 1, 2014
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Quarter ended Nov. 2, 2013
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Quarter ended Aug. 3, 2013
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Quarter ended May 4, 2013
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Fiscal year ended Feb. 2, 2013
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Quarter ended Oct. 27, 2012
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Quarter ended July 28, 2012
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Quarter ended April 28, 2012
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Fiscal year ended Jan. 28, 2012
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Quarter ended Oct. 29, 2011
10-Q
Quarter ended July 30, 2011
10-Q
Quarter ended April 30, 2011
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Fiscal year ended Jan. 29, 2011
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Quarter ended Oct. 30, 2010
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Quarter ended July 31, 2010
10-Q
Quarter ended May 1, 2010
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Fiscal year ended Jan. 30, 2010
PROXIES
DEF 14A
Filed on April 15, 2024
DEF 14A
Filed on April 3, 2023
DEF 14A
Filed on April 1, 2022
DEF 14A
Filed on April 6, 2021
DEF 14A
Filed on April 1, 2020
DEF 14A
Filed on April 3, 2019
DEF 14A
Filed on April 4, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on March 30, 2016
DEF 14A
Filed on April 1, 2015
DEF 14A
Filed on April 2, 2014
DEF 14A
Filed on April 3, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on March 30, 2011
DEF 14A
Filed on March 31, 2010
TABLE OF CONTENTS
PROXY STATEMENTPROXY SUMMARY ITEM 1. ELECTION OF DIRECTORS Nominees for Election as Directors FURTHER INFORMATION CONCERNING THE BOARD OF DIRECTORS Attendance at Board Meetings Communications with the Board Shareholder Engagement Director Independence Board Leadership Structure Lead Independent Director Risk Oversight Committees of the Board Director Nomination and Qualifications Skills Matrix Director Nominations by Shareholders Retirement Policy Resignation Policy Corporate Governance Principles and Code of Business Conduct and Ethics Fiscal 2021 Director Compensation Program Director Retirement Plan Director Compensation Program Review Fiscal 2021 Non-Employee Director Compensation Table Director Stock Ownership Guidelines; Hedging/Pledging Policy CORPORATE RESPONSIBILITY Our Approach To Corporate Responsibility and ESG Highlights ITEM 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Fees Paid to Independent Registered Public Accounting Firm Policy and Procedures for Pre-Approval of Non-Audit Services by Outside Auditors REPORT OF THE AUDIT COMMITTEE ITEM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ITEM 4. APPROVAL OF THE MACYS, INC. EMPLOYEE STOCK PURCHASE PLAN COMPENSATION COMMITTEE REPORT COMPENSATION DISCUSSION & ANALYSIS Executive Summary 2022 Compensation Program Design Highlights Summary of March 2022 Compensation Actions Highlights of Our Executive Compensation Program 2021 Short-Term and Long-Term Incentive Programs Executive Compensation Practices The Key Elements of Executive Compensation How We Determine Executive Compensation How We Set Executive Compensation Executive Compensation Governance Non-GAAP Metrics Forwarding Looking Statements COMPENSATION OF THE NAMED EXECUTIVES FOR 2021 Our Named Executive Officers 2021 Summary Compensation Table Plan-Based Awards Post Retirement Compensation Potential Payments Upon Termination or Change in Control CEO Pay Ratio OUR COLLEAGUE COMPENSATION PHILOSOPHY STOCK OWNERSHIP POLICY ON RELATED PERSON TRANSACTIONS ANNUAL MEETING AND VOTING INFORMATION Virtual Annual Meeting Record Date Confidential Shareholder Voting Policy Quorum Vote Required For Each Proposal and Board Recommendation Majority Vote Standard for Director Election Broker Non-Votes Methods of Voting Revoking Your Proxy Electronic Delivery of Proxy Statement and Annual Report Shareholders Sharing the Same Address SUBMISSION OF FUTURE SHAREHOLDER PROPOSALS OTHER MATTERS APPENDIX A MACYS, INC. EMPLOYEE STOCK PURCHASE PLAN