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FEDERATED DEPARTMENT STORES, INC., May 18, 2007 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Sara Levinson	28 - 1 (see votes)
1.2	Elect Director Joseph Neubauer	28 - 1 (see votes)
1.3	Elect Director Joseph Pichler	28 - 1 (see votes)
1.4	Elect Director Joyce M. Roche	28 - 1 (see votes)
1.5	Elect Director Karl von der Heyden	28 - 1 (see votes)
1.6	Elect Director Craig E. Weatherup	28 - 1 (see votes)
2	Ratify Auditors	29 - 0 (see votes)
3	Change Company Name	29 - 0 (see votes)
4	Amend Executive Incentive Bonus Plan	29 - 0 (see votes)
5	Approve Deferred Compensation Plan	29 - 0 (see votes)