Information Services Group (III) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for April 24, 2026, with proxy materials distributed electronically to reduce costs and environmental impact.

• Shareholders of record as of February 25, 2026, are eligible to vote on key proposals, including director elections, auditor ratification, and executive compensation.

• Voting can be conducted via internet, phone, mail, or in person, with detailed instructions provided.

Voting matters and shareholder proposals

• Election of two directors (Samuel L. Molinaro Jr. and Gerald S. Hobbs) for three-year terms.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Non-binding advisory vote on executive compensation (say-on-pay).

• Procedures for shareholder proposals and nominations for the 2027 meeting are outlined, with specific deadlines and requirements.

Board of directors and corporate governance

• Board is divided into three classes, with staggered three-year terms.

• Leadership structure combines CEO and Chairman roles, with a Lead Independent Director to ensure balance and oversight.

• All directors except the CEO are independent under Nasdaq standards; all committee members are independent.

• Three standing committees: Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

• Board and committees met regularly in 2025, with 100% attendance by directors.

• Stock ownership guidelines require significant equity holdings by directors and executives.