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Information Services Group (NASDAQ: III) investors approve directors, auditor and executive pay

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Information Services Group, Inc. held its 2026 Annual Meeting of Stockholders, with 41,107,501 of 47,674,341 eligible shares represented, an approximately 86.22% quorum. Stockholders elected Samuel L. Molinaro Jr. and Gerald S. Hobbs as directors to serve until the 2029 Annual Meeting.

Stockholders also ratified PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2026. In a non-binding advisory vote, stockholders approved the executive compensation program for the company’s named executive officers as described in the proxy statement.

Positive

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares outstanding entitled to vote 47,674,341 shares Common stock outstanding and entitled to vote at 2026 Annual Meeting
Shares represented (quorum) 41,107,501 shares (~86.22%) Shares present in person or by proxy at 2026 Annual Meeting
Votes for Molinaro 34,300,833 votes Election of director Samuel L. Molinaro Jr.
Votes for Hobbs 34,216,824 votes Election of director Gerald S. Hobbs
Auditor ratification support 40,696,051 votes for Ratification of PricewaterhouseCoopers LLP for fiscal year ending December 31, 2026
Say-on-pay support 34,336,931 votes for Non-binding advisory vote on executive compensation
broker non-votes financial
"The results of the election for each director were as follows"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding advisory vote financial
"Non-Binding Advisory Vote on Executive Compensation"
A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.
Annual Meeting of Stockholders financial
"held its 2026 Annual Meeting of Stockholders"
false 0001371489 0001371489 2026-04-24 2026-04-24 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 24, 2026

  

Information Services Group, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware  001-33287  20-5261587
(State or other jurisdiction of  (Commission File Number)  (I.R.S. Employer
incorporation)     Identification No.)

 

400 Atlantic Street

Stamford, CT 06901

(Address of principal executive offices)

 

(203) 517-3100

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class  Trading Symbol(s)  Name of each exchange on which registered
Shares of Common Stock, $0.001 par value  III  The Nasdaq Stock Market LLC

 

 

 

 

 

 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On April 24, 2026, Information Services Group, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 47,674,341 shares of the Company’s common stock outstanding and entitled to vote, 41,107,501 shares were represented at the Annual Meeting in person or by proxy, or an approximately 86.22% 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 Samuel L. Molinaro Jr. and Gerald S. Hobbs as directors to hold office until the 2029 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 
Samuel L. Molinaro Jr.   34,300,833    580,993    6,225,675 
Gerald S. Hobbs   34,216,824    665,002    6,225,675 

 

Proposal 2: Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2026. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

 

For   Against   Abstain 
 40,696,051    354,826    56,624 

 

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 
 34,336,931    456,580    88,315    6,225,675 

 

 

 

 

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 27, 2026 INFORMATION SERVICES GROUP, INC.
   
  By: /s/ Michael P. Connors
    Michael P. Connors
    Chairman and Chief Executive Officer

 

 

 

 

FAQ

What key items did Information Services Group (III) stockholders vote on at the 2026 meeting?

Stockholders voted on electing two directors, ratifying PricewaterhouseCoopers LLP as the 2026 independent auditor, and approving a non-binding advisory resolution on executive compensation. All three proposals received the necessary support based on the reported vote totals.

Were Information Services Group (III) director nominees elected at the 2026 Annual Meeting?

Yes. Samuel L. Molinaro Jr. received 34,300,833 votes for and Gerald S. Hobbs received 34,216,824 votes for, each with broker non-votes of 6,225,675. Both were elected to serve until the 2029 Annual Meeting of Stockholders.

Did Information Services Group (III) stockholders ratify PricewaterhouseCoopers as auditor for 2026?

Yes. The ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2026 received 40,696,051 votes for, 354,826 votes against, and 56,624 abstentions from stockholders present or represented.

How did Information Services Group (III) stockholders vote on executive compensation in 2026?

Stockholders approved the non-binding advisory vote on compensation for named executive officers, with 34,336,931 votes for, 456,580 votes against, 88,315 abstentions, and 6,225,675 broker non-votes. This supports the company’s existing executive pay program as described in its proxy statement.

What was the quorum at Information Services Group’s 2026 Annual Meeting?

Of 47,674,341 shares outstanding and entitled to vote, 41,107,501 shares were represented in person or by proxy. This corresponds to an approximately 86.22% quorum, meaning enough shares were present to conduct official stockholder business.

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