Past Meeting

Borders Group, Inc., May 25, 2006 Annual Meeting

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Proposals

1.1	Elect Director Donald G. Campbell	4 - 1 (see votes)
1.2	Elect Director Joel J. Cohen	4 - 1 (see votes)
1.3	Elect Director Gregory P. Josefowicz	4 - 1 (see votes)
1.4	Elect Director Amy B. Lane	4 - 1 (see votes)
1.5	Elect Director Brian T. Light	4 - 1 (see votes)
1.6	Elect Director Victor L. Lund	4 - 1 (see votes)
1.7	Elect Director Edna Greene Medford	4 - 1 (see votes)
1.8	Elect Director Lawrence I. Pollock	4 - 1 (see votes)
1.9	Elect Director Beth M. Pritchard	4 - 1 (see votes)
1.10	Elect Director Michael Weiss	3 - 2 (see votes)
2	Ratify Auditors	5 - 0 (see votes)
3	Require a Majority Vote for the Election of Directors	2 - 3 (see votes)
4	Separate Chairman and CEO Positions	2 - 3 (see votes)