On May 14, 2012, Information Services Group, Inc. ("ISG" or the "Company") held its Annual Meeting of Stockholders. Of the 36,170,721 shares outstanding and entitled to vote, 29,085,582 shares were represented at the meeting in person or by proxy, or an approximately 80.4% 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 Directors. The following directors were elected to hold office until the 2015 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
Kalpana Raina           17,701,216       1,182,132         10,202,234
Donald C. Waite III     17,360,706       1,522,642         10,202,234

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2012. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2012 was approved. The voting results are as follows:

For Against Abstain
27,543,517 85,641 1,456,424

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 12,931,437 2,137,094 3,814,817 10,202,234