Item 5.02.   Departure of Directors or Certain Officers; Election of Directors;
             Appointment of Certain Officers; Compensatory Arrangements of
             Certain Officers.


On August 11, 2022, the Board of Directors of Macy's, Inc. ("Macy's") elected Emilie Arel as an independent director, effective August 15, 2022. Ms. Arel is President and Chief Executive Officer of Casper Sleep, Inc., a sleep products company. The Board also appointed Ms. Arel as a member of the Nominating and Corporate Governance Committee of the Board of Directors.

Ms. Arel 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 20, 2022 under the caption "Further Information Concerning the Board of Directors."

Item 9.01.Financial Statements and Exhibits.



(d)Exhibits

 Exhibit
   No.     Description

   99.1      Press Release of Macy's dated August 16, 2022

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






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MACY'S, INC.

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