Initial Statement of Beneficial Ownership (3)
February 04 2016 - 12:13PM
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 ID, 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/
Justin S. MacFarlane
Justin
S. MacFarlane
Dated: 2/1/2016
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