ICF International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: ( |
Title of each class
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Trading Symbols(s)
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Name of each exchange on which registered
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The
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging growth company
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☐
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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.
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1.
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Election of three (3) directors to serve for a term expiring at the Company’s annual meeting in 2028:
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Name
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Votes For
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Votes
Withheld
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Abstain
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Broker Non-Votes1
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Total
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Caroline Angoorly
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14,313,060
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22,365
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14,122
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1,813,843
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16,163,390
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Srikant Datar
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13,496,282
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837,943
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15,322
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1,813,843
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16,163,390
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John Wasson
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13,918,035
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416,942
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14,570
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1,813,843
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16,163,390
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2.
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Advisory vote on the executive compensation of the named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes1
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Total
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14,060,047 | 278,314 | 11,186 | 1,813,843 | 16,163,390 |
3.
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Appointment of Grant Thornton LLP as Independent Registered Public Accountant of the Company for the 2025 fiscal year:
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For
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Against
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Abstain
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Broker Non-Votes
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Total
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15,620,606
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535,255
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7,529
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0
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16,163,390
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ICF International, Inc.
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Date: June 5, 2025
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By:
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/s/ James E. Daniel
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James E. Daniel
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Executive Vice President
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