0001104659-11-029363.txt : 20110516 0001104659-11-029363.hdr.sgml : 20110516 20110516164601 ACCESSION NUMBER: 0001104659-11-029363 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110516 DATE AS OF CHANGE: 20110516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Information Services Group Inc. CENTRAL INDEX KEY: 0001371489 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 205261587 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33287 FILM NUMBER: 11847793 BUSINESS ADDRESS: STREET 1: FOUR STAMFORD PLAZA, SUITE 512 STREET 2: 107 ELM STREET CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 203-517-3100 MAIL ADDRESS: STREET 1: FOUR STAMFORD PLAZA, SUITE 512 STREET 2: 107 ELM STREET CITY: STAMFORD STATE: CT ZIP: 06902 8-K 1 a11-12503_18k.htm 8-K

 

 

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) May 16, 2011 (May 16, 2011)

 

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.)

 

Two Stamford Plaza

281 Tresser Boulevard

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):

 

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

 

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

 

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

 

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

 

 

 


 

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On May 16, 2011, Information Services Group, Inc. (“ISG” or the “Company”) held its Annual Meeting of Stockholders.  Of the 36,268,623 shares outstanding and entitled to vote, 33,916,709 shares were represented at the meeting in person or by proxy, or an approximately 93.5% quorum. The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:

 

Proposal 1: Election of Director. The following director was elected to hold office until the 2014 Annual Meeting of Stockholders and until his successor has been elected and has qualified to hold such office. The results of the election of director are as follows:

 

Director

 

Votes Cast For

 

Votes Withheld

 

Broker Non-Votes

 

Gerald S. Hobbs

 

19,992,538

 

5,004,196

 

8,919,975

 

 

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2011. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011 was approved. The voting results are as follows:

 

For

 

Against

 

Abstain

 

29,387,605

 

110,072

 

4,419,032

 

 

Proposal 3: Non-Binding Advisory Vote on Executive Compensation.  To approve, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers. The voting results are as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

17,941,685

 

2,021,670

 

5,033,379

 

8,919,975

 

 

Proposal 4: Non-Binding Advisory Vote on the Frequency of Stockholder Vote on Executive Compensation.  To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation paid to the Company’s named executive officers should occur every one, two or three years. The voting results are as follows:

 

One Year

 

Two Years

 

Three Years

 

Abstain

 

Broker Non-Votes

 

16,031,517

 

579,758

 

7,750,223

 

635,236

 

8,919,975

 

 

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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: May 16, 2011

INFORMATION SERVICES GROUP, INC.

 

 

 

By:

/s/ Michael P. Connors

 

 

Michael P. Connors

 

 

Chairman and Chief Executive Officer

 

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