ICF International Files 8-K on Shareholder Matters

TL;DR

ICFI filed an 8-K on shareholder votes. All good.

AI Summary

ICF International, Inc. filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of its security holders as of June 7, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in Reston, Virginia.

Why It Matters

This filing provides an official record of important corporate actions and votes taken by ICF International's shareholders, which can impact company governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing detailing corporate actions and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 001-33045 — SEC File Number (Identifies the company's filing with the SEC.)
• 22-3661438 — IRS Employer Identification Number (Company's tax identification number.)

Key Players & Entities

• ICF International, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Reston, Virginia (location) — Principal executive offices
• June 7, 2024 (date) — Date of earliest event reported
• June 10, 2024 (date) — Date of report

FAQ

Filing Documents

• icfi20240610_8k.htm (8-K) — 45KB
• 0001437749-24-019821.txt ( ) — 174KB
• icfi-20240607.xsd (EX-101.SCH) — 3KB
• icfi-20240607_def.xml (EX-101.DEF) — 11KB
• icfi-20240607_lab.xml (EX-101.LAB) — 15KB
• icfi-20240607_pre.xml (EX-101.PRE) — 11KB
• icfi20240610_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The 2024 Annual Meeting of Stockholders of ICF International, Inc. (the "Company") was held on Friday, June 7, 2024. Set forth below are the matters acted upon by the Company's stockholders at the Annual Meeting, and the final voting results of each such matter. 1. Election of two (2) directors to serve for a term expiring at the Company's annual meeting in 2027: Name Votes For Votes Withheld Abstain Broker Non- Votes 1 Total Randall Mehl 16,123,947 454,774 7,461 1,154,434 17,740,616 Scott Salmirs 15,232,526 1,346,186 7,470 1,154,434 17,740,616 2. Advisory vote on the executive compensation of the named executive officers: For Against Abstain Broker Non-Votes 1 Total 16,260,086 195,769 130,327 1,154,434 17,740,616 3. Appointment of Grant Thornton LLP as Independent Registered Public Accountant of the Company for the 2024 fiscal year: For Against Abstain Broker Non-Votes Total 17,268,622 471,457 537 0 17,740,616 1 A broker non-vote occurs when a broker, bank or other nominee holding shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary voting power with respect to the item and has not received voting instructions from the beneficial owner of the shares it holds. Broker non-votes are counted when determining whether the necessary quorum of stockholders is present or represented at each annual meeting.

SIGNATURES

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. ICF International, Inc. Date: June 10, 2024 By: /s/ James E. Daniel James E. Daniel Executive Vice President

View Full Filing

View this 8-K filing on SEC EDGAR