Attached files

file filename
EX-21 - SUBSIDIARIES - Macy's, Inc.exhibit21subsidiarylisting.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - Macy's, Inc.exhibit32202032018.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - Macy's, Inc.exhibit32102032018.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - Macy's, Inc.exhibit31202032018.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - Macy's, Inc.exhibit31102032018.htm
EX-23 - CONSENT - Macy's, Inc.exhibit23consent.htm
EX-10.21.1 - TIME SHARING AGREEMENT - Macy's, Inc.exhibit10211.htm
EX-10.20 - CHANGE IN CONTROL PLAN - Macy's, Inc.exhibit1020.htm
EX-10.13.3 - FORM OF TIME-BASED RESTRICTED STOCK UNIT AGREEMENT - Macy's, Inc.exhibit10133.htm
EX-10.13.2 - FORM OF TIME-BASED RESTRICTED STOCK UNIT AGREEMENT (WITH DIVIDEND EQUIVALENTS) - Macy's, Inc.exhibit1013202032018.htm
EX-10.12.2 - 2018-2020 PERFORMANCE-BASED RESTRICTED STOCK UNITS - Macy's, Inc.exhibit10122.htm
EX-10.10.5 - FORM OF NONQUALIFIED STOCK OPTION AGREEMENT - Macy's, Inc.exhibit10105.htm
EX-10.9.1 - SENIOR EXECUTIVE SEVERANCE PLAN - Macy's, Inc.exhibit1091.htm
10-K - 10-K - Macy's, Inc.m-0203201810k.htm


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 Elisa D. Garcia and Ann Munson Steines 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 February 3, 2018 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 23, 2018

 
 
 
 
 
 
 
 
 
 
 
/s/ Francis S. Blake
 
/s/ John Bryant
 
/s/ Deirdre P. Connelly
 
Francis S. Blake
 
 
John Bryant
 
 
Deirdre P. Connelly
 
 
 
 
 
/s/ Jeff Gennette
 
/s/ Leslie D. Hale
 
/s/ Karen M. Hoguet
Jeff Gennette
 
Leslie D. Hale
 
Karen M. Hoguet
 
 
 
 
 
/s/ William H. Lenehan
 
/s/ Sara Levinson
 
/s/ Joyce M. Roché
William H. Lenehan
 
Sara Levinson
 
Joyce M. Roché
 
 
 
 
 
/s/ Paul C. Varga
 
/s/ Marna C. Whittington
 
/s/ Felicia Williams
Paul C. Varga
 
Marna C. Whittington
 
Felicia Williams