8-K
filed April 28, 2023, 7:59 PM ET
ticker III
CIK 0001371489
other
confidence high
sentiment neutral
materiality 0.15
ISG shareholders elect Budnick and Hobbs, ratify PwC, approve say-on-pay at annual meeting
Information Services Group Inc.
- Neil G. Budnick (37,194,948 for, 1,580,406 withheld) and Gerald S. Hobbs (35,151,274 for, 3,624,080 withheld) elected as directors.
- Appointment of PricewaterhouseCoopers LLP as auditor for 2023 ratified: 41,567,687 for, 390,974 against, 3,321 abstain.
- Non-binding advisory vote on executive compensation approved: 33,846,627 for, 4,750,498 against, 178,229 abstain.
- Stockholders selected a one-year frequency for future say-on-pay votes: 36,988,398 for one year.
- Company will hold advisory vote on executive compensation annually until required vote in 2029 or unless board changes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Information Services Group Inc. shareholders approved Non-Binding Advisory Vote on Frequency of Vote on Executive Compensation at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 4: Non-Binding Advisory Vote on Frequency of Vote on Executive Compensation. The stockholders approved “one year” in a non-binding advisory vote, with respect to how frequently a stockholder vote to approve the compensation paid to our named executive officers should occur. The voting results are as follows: One Year Two Years Three Years Abstain Broker Non-Votes 36,988,398 15,363 1,600,324 171,269 3,186,628
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Information Services Group Inc. shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
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 Proxy Statement. The voting results are as follows: For Against Abstain Broker Non-Votes 33,846,627 4,750,498 178,229 3,186,628
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Information Services Group Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2023 at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2023. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. The voting results are as follows: For Against Abstain 41,567,687 390,974 3,321
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Information Services Group Inc. shareholders approved Election of Directors at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 1: Election of Directors. The stockholders elected Neil G. Budnick and Gerald S. Hobbs as directors to hold office until the 2026 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 are as follows: Directors Votes Cast For Votes Withheld Broker Non-Votes Neil G. Budnick 37,194,948 1,580,406 3,186,628 Gerald S. Hobbs 35,151,274 3,624,080 3,186,628
View on SEC.gov
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