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Borders Group, Inc., May 22, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Michael G. Archbold	2 - 0 (see votes)
1.2	Elect Director Donald G. Campbell	2 - 0 (see votes)
1.3	Elect Director Joel J. Cohen	1 - 1 (see votes)
1.4	Elect Director George L. Jones	2 - 0 (see votes)
1.5	Elect Director Amy B. Lane	2 - 0 (see votes)
1.6	Elect Director Brian T. Light	2 - 0 (see votes)
1.7	Elect Director Victor L. Lund	2 - 0 (see votes)
1.8	Elect Director Richard "Mick" McGuire	2 - 0 (see votes)
1.9	Elect Director Edna Medford	2 - 0 (see votes)
1.10	Elect Director Lawrence I. Pollock	2 - 0 (see votes)
1.11	Elect Director Michael Weiss	2 - 0 (see votes)
2	Ratify Auditors	2 - 0 (see votes)
3	Approve Conversion of Securities	2 - 0 (see votes)
4	Require Independent Board Chairman	2 - 0 (see votes)