Initial Statement of Beneficial Ownership (3)
November 18 2015 - 3:38PM
Edgar (US Regulatory)
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 Dennis J.
Broderick, Ann Munson Steines, Linda J. Balicki and Christopher M. Kelly, or
any of them, my true and lawful attorneys-in-fact and agents, each with full
power of substitution and resubstitution
(individually, a "Designee," and collectively, the "Designees"),
to (i) execute and file on the undersigned's behalf
all Forms 3, 4, 5 and 144 (including any amendments thereto) with the
Securities and Exchange Commission (the "Commission") relating to the
undersigned's ownership of or transactions in securities of the Company as such
filings are required pursuant to Section 16(a) of the Securities and Exchange
Act of 1934 and Rule 144 of the Securities Act of 1933, and (ii) to execute on
the undersigned's behalf any seller's representation letter that may be required
to be submitted to the broker handling any sale of the Company's securities for
the benefit of the undersigned. The authority of each such Designee (or
substitute or resubstitute) under this Power of
Attorney shall continue until the undersigned is no longer required to file
Forms 3, 4, 5 and 144 with regard to the undersigned's ownership of or
transactions in any such securities unless earlier revoked in a writing filed
with the Commission. The undersigned acknowledges that neither the Company
nor any of the Designees shall be responsible for any of the information
furnished to the Company or any of the Designees by the undersigned for
inclusions in any such filings or representation letters or as to the timing of
any such filings (except in the case of the Company only and then only to the
extent provided in the written procedures of the Company from time to time in
effect specifically relating to such filings), or with respect to the
requirements of Section 16(b) of the Securities Exchange Act of 1934 or Rule
144 of the Securities Act of 1933.
/s/ Francis S. Blake
Francis S. Blake
Dated: 11/17/2015
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