EX-24 13 exhibit240131201510k.htm POWERS OF ATTORNEY Exhibit 24 01.31.2015 10K

EXHIBIT 24


POWER OF ATTORNEY

     The undersigned, a director and/or officer of Macy’s, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints each of Dennis J. Broderick and Linda J. Balicki my true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, to do any and all acts and things in my name and behalf in my capacities as director and/or officer of the Company and to execute any and all instruments for me and in my name in the capacities indicated above, which said attorneys-in-fact and agent may deem necessary or advisable to enable the Company to comply with the Securities Act of 1934, as amended (the “Exchange Act”), and any rules, regulations, and requirements of the Securities and Exchange Commission (the “Commission”), in connection with an Annual Report on Form 10-K for the year ended January 31, 2015 to be filed by the Company pursuant to Section 13 of the Exchange Act, including without limitation, power and authority to sign for me, in my name in the capacity or capacities referred to above, such Annual Report, and to file the same, with all exhibits thereto, and other documents, including amendments, in connection therewith, with the Commission, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, or any one of them, shall do or cause to be done by virtue hereof.

Dated: March 27, 2015
 
 
 
 
 
/s/ Joel A. Belsky
 
/s/ Stephen F. Bollenbach
 
/s/ Deirdre P. Connelly
 
 
 
 
 
 
Joel A. Belsky
 
 
Stephen F. Bollenbach
 
 
Deirdre P. Connelly
 
 
 
 
 
/s/ Meyer Feldberg
 
/s/ Leslie D. Hale
 
/s/ Karen M. Hoguet
 
 
 
 
 
Meyer Feldberg
 
Leslie D. Hale
 
Karen M. Hoguet
 
 
 
 
 
/s/ Sara Levinson
 
/s/ Terry J. Lundgren
 
/s/ Joseph Neubauer
 
 
 
 
 
Sara Levinson
 
Terry J. Lundgren
 
Joseph Neubauer
 
 
 
 
 
/s/ Joyce M. Roché
 
/s/ Paul C. Varga
 
/s/ Craig E. Weatherup
 
 
 
 
 
Joyce M. Roché
 
Paul C. Varga
 
Craig E. Weatherup
 
 
 
 
 
/s/ Marna C. Whittington
 
/s/ Annie Young-Scrivner
 
 
 
 
 
 
 
Marna C. Whittington
 
Annie Young-Scrivner