The Annual Meeting of Stockholders of IHS Inc. (the "Corporation") was held on April 24, 2008. Matters submitted to stockholders at the meeting and the voting results thereof were as indicated below.

Election of Directors. The stockholders of the Corporation elected each of the director nominees proposed by the Corporation's Board of Directors to serve until the 2011 Annual Meeting of Shareholders or until his successor is duly elected and qualified. The following is a breakdown of the voting results:

DIRECTOR                VOTES FOR    VOTES WITHHELD
Jerre L. Stead         170,192,910        1,770,025
C. Michael Armstrong   171,762,055          200,880
Balakrishnan S. Iyer   170,877,533        1,085,402
Brian H. Hall          171,832,380          130,555

Increase the Number of Shares Available for Issuance Under the 2004 Amended and Restated Long-Term Incentive Plan. The stockholders of the Corporation approved an amendment of the 2004 Long-Term Incentive Plan (the "Plan") to increase the number of shares issuable under the Plan by 4,250,000 shares. The following is a breakdown of the voting results:

Appointment of Ernst & Young LLP as Independent Auditor. The shareholders of the Corporation ratified the appointment of Ernst & Young LLP as the Corporation's independent auditor. The following is a breakdown of the voting results:

Tabulation of Voting Results. The voting results include all shares of Class A Common Stock and Class B Common Stock eligible to vote as of the record date. Holders of our Class B Common Stock are entitled to ten votes per share on all matters to be voted upon by the stockholders.