Information Services Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On April 24, 2025, Information Services Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 48,255,149 shares of the Company’s common stock outstanding and entitled to vote, 43,666,054 shares were represented at the Annual Meeting in person or by proxy, or an approximately 90.48% quorum. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting were as follows:
Proposal 1: Election of Directors. The stockholders elected each of Michael P. Connors and Christine Putur as directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors have been elected and have qualified to hold such office. The results of the election for each director were as follows:
| Directors | Votes Cast For | Votes Withheld | Broker Non-Votes | |||||||||
| Michael P. Connors | 34,578,052 | 2,602,477 | 6,485,525 | |||||||||
| Christine Putur | 34,325,725 | 2,854,804 | 6,485,525 | |||||||||
Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2025. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:
| For | Against | Abstain | |||||||
| 41,845,771 | 1,790,069 | 30,214 | |||||||
Proposal 3: Non-Binding Advisory Vote on Executive Compensation. The stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as described in the Company’s proxy statement distributed in connection with the Annual Meeting. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 33,467,278 | 3,684,029 | 29,222 | 6,485,525 | ||||||||||
Proposal 4: Amendment to Amended and Restated 2007 Equity and Incentive Award Plan. The stockholders approved an amendment to the Company’s Amended and Restated 2007 Equity and Incentive Award Plan, as further amended, primarily to increase the number of shares of common stock available for issuance under such plan by 4,400,000 shares. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 34,120,381 | 3,042,807 | 17,341 | 6,485,525 | ||||||||||
Proposal 5: Amendment to Amended and Restated 2007 Employee Stock Purchase Plan. The stockholders approved an amendment to the Company’s Amended and Restated 2007 Employee Stock Purchase Plan, as further amended, primarily to increase the number of shares of common stock available for issuance under such plan by 1,200,000 shares. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 35,934,917 | 1,222,398 | 23,214 | 6,485,525 | ||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: April 25, 2025 | INFORMATION SERVICES GROUP, INC. | |
| By: | /s/ Michael P. Connors | |
| Michael P. Connors | ||
| Chairman and Chief Executive Officer | ||