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RiskMetrics Group, Inc, Jun 04, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	ELECTION OF DIRECTOR: ETHAN BERMAN	2 - 0 (see votes)
2	ELECTION OF DIRECTOR: LOVIDA COLEMAN JR	2 - 0 (see votes)
3	ELECTION OF DIRECTOR: PHILIP DUFF	2 - 0 (see votes)
4	ELECTION OF DIRECTOR: RENE KERN	2 - 0 (see votes)
5	ELECTION OF DIRECTOR: ARTHUR LEVITT	2 - 0 (see votes)
6	ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL	2 - 0 (see votes)
7	ELECTION OF DIRECTOR: FRANK NOONAN	2 - 0 (see votes)
8	ELECTION OF DIRECTOR: LYNN SHARP PAINE	2 - 0 (see votes)
9	ELECTION OF DIRECTOR: STEPHEN THIEKE	2 - 0 (see votes)
10	ELECTION OF DIRECTOR: ROBERT TRUDEAU	2 - 0 (see votes)
11	Ratify Auditors	2 - 0 (see votes)
12	RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY S OVERALL EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.	1 - 1 (see votes)
13	RESOLVED THE SHAREHOLDERS APPROVE THE COMPENSATION DECISIONS MADE BY THE BOARD WITH REGARD TO NEO PERFORMANCE FOR 2007.	1 - 0 (see votes)
14	RESOLVED THAT THE SHAREHOLDERS APPROVE THE APPLICATIONS OF THE COMPANY S COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.	1 - 1 (see votes)