| 1a | Elect José E. Almeida | For |
| 1b | Elect Michael W. Brown | For |
| 1c | Elect Donald J. Carty | For |
| 1d | Elect Randolph L. Cowen | For |
| 1e | Elect James S. DiStasio | For |
| 1f | Elect John R. Egan | For |
| 1g | Elect William D. Green | For |
| 1h | Elect Edmund F. Kelly | For |
| 1i | Elect Jami Miscik | For |
| 1j | Elect Paul Sagan | For |
| 1k | Elect David N. Strohm | For |
| 1l | Elect Joseph M. Tucci | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve EMC Corporation Amended and Restated 2003 Stock Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
