Business Context and Reporting Period
This Form 8-K reports on the results of the 2022 Annual Meeting of Stockholders held by Information Services Group, Inc. (ISG) on April 28, 2022. The company is incorporated in Delaware and its common stock trades on The Nasdaq Stock Market LLC under the symbol "III".
Key Financial Metrics
This filing is a current report regarding corporate governance and voting results. It does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of three specific proposals submitted to shareholders:
- Proposal 1 (Election of Directors): Michael P. Connors and Christine Putur were elected to serve until the 2025 Annual Meeting.
- Proposal 2 (Auditor Ratification): Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022.
- Proposal 3 (Executive Compensation): Stockholders approved the non-binding advisory vote on executive compensation.
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items. The document is limited to the disclosure of voting results.
Important Facts for Investors
- Quorum: Approximately 85% of outstanding shares (41,044,632 of 48,345,451) were represented at the meeting.
- Director Election Results:
- Michael P. Connors: 35,514,275 votes for; 631,342 votes withheld.
- Christine Putur: 34,854,775 votes for; 1,290,842 votes withheld.
- Auditor Ratification: 40,762,515 votes for; 275,892 votes against; 6,225 abstentions.
- Compensation Vote: 31,670,506 votes for; 4,363,533 votes against; 111,578 abstentions. Note that 4,899,015 broker non-votes were recorded for this proposal.