EXHIBIT 24
POWER OF ATTORNEY
The undersigned, a director and/or officer of Macys, 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
February 2, 2008 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, 2008
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/s/ Joel A. Belsky
Joel A. Belsky
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/s/ Stephen F. Bollenbach
Stephen F. Bollenbach
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/s/ Deirdre P. Connelly
Deirdre P. Connelly
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/s/ Meyer Feldberg
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/s/ Karen M. Hoguet
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/s/ Sara Levinson |
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Meyer Feldberg
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Karen M. Hoguet
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Sara Levinson |
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/s/ Terry J. Lundgren
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/s/ Joseph Neubauer
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/s/ Joseph A. Pichler |
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Terry J. Lundgren
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Joseph Neubauer
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Joseph A. Pichler |
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/s/ Joyce M. Roché
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/s/ Karl M. von der Heyden
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/s/ Craig E. Weatherup |
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Joyce M. Roché
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Karl M. von der Heyden
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Craig E. Weatherup |
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/s/ Marna C. Whittington
Marna C. Whittington
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