Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

On October 5, 2021, the Board of Directors of Macy's, Inc. ("Macy's") elected Ashley Buchanan and Tracey Zhen as independent directors, effective October 5, 2021. Mr. Buchanan is the Chief Executive Officer of The Michaels Companies, Inc., an arts and crafts specialty retailer. Ms. Zhen is President of Zipcar, a car sharing network and operating brand of Avis Budget Group, Inc. The Board also appointed Mr. Buchanan as a member of the Audit Committee of the Board of Directors and Ms. Zhen as a member of the Nominating and Corporate Governance Committee of the Board of Directors.

Mr. Buchanan and Ms. Zhen will participate in Macy's standard non-employee director compensation arrangements described in the proxy statement for Macy's annual meeting of shareholders held on May 21, 2021 under the caption "Further Information Concerning the Board of Directors."




Item 9.01.     Financial Statements and Exhibits.



         (d)   Exhibits



              99.1    Press Release of Macy's dated October 5, 2021

104 Cover Page Interactive Data File (embedded within the Inline XBRL Document)

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MACY'S, INC.

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