0001437749-20-012052.txt : 20200529 0001437749-20-012052.hdr.sgml : 20200529 20200529160825 ACCESSION NUMBER: 0001437749-20-012052 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20200528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200529 DATE AS OF CHANGE: 20200529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICF International, Inc. CENTRAL INDEX KEY: 0001362004 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 223661438 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33045 FILM NUMBER: 20927755 BUSINESS ADDRESS: STREET 1: 9300 LEE HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22031 BUSINESS PHONE: (703) 934-3000 MAIL ADDRESS: STREET 1: 9300 LEE HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22031 8-K 1 icfi20200529_8k.htm FORM 8-K icfi20200529_8k.htm
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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 28, 2020
 
 
ICF International, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
001-33045
22-3661438
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer
Identification Number)
 
9300 Lee Highway, Fairfax, Virginia
  
 22031
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (703) 934-3000
 
Not Applicable
(Former name or former address, if changed since last report.)
 
 Securities registered pursuant to Section 12(b) of the Act.
 
Title of each class
Trading Symbols(s)
Name of each exchange on which
registered
Common Stock
ICFI
NASDAQ
 
_____________________________________
 
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:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
☐ Emerging growth company
 
☐ 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.
 
 
 
 
Item 5.07      Submission of Matters to a Vote of Security Holders
 
The 2020 Annual Meeting of Stockholders of ICF International, Inc. (the “Company”) was held on Thursday, May 28, 2020.
 
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 three (2) directors to serve for a term expiring at the Company’s annual meeting in 2023:
 
Name
Votes For
Votes Withheld
Broker Non-Votes1
Total
Sudhakar Kesavan
15,548,508
756,808
1,085,954
17,391,270
Michael Van Handel
16,229,355
75,961
1,085,954
17,391,270
 
 
2     Approval of the amendment to the ICF International, Inc. 2018 Omnibus Incentive Plan (the “2018 Plan”) to increase shares available for issuance by 415,000:
 
Votes For
Votes Against
Abstentions
Broker Non-Votes1
Total
15,152,947
1,146,149
6,220
1,085,954
17,391,270
 
 
3     Non-binding advisory say on pay vote regarding the Company’s overall pay-for-performance named executive officer compensation program (“Say on Pay” vote):
 
Votes For
Votes Against
Abstentions
Broker Non-Votes1
Total
15,511,648
654,604
139,064
1,085,954
17,391,270
 
 
4.     Ratification of the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2018:
 
Votes For
Votes Against
Abstentions
Broker Non-Votes1
Total
16,964,064
419,427
7,779
(0)
17,391,270
 
 
 
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
 
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: May 29, 2020 
By:
/s/ James E. Daniel
James E. Daniel
Executive Vice President
 
 
 
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Document And Entity Information
May 28, 2020
Document Information [Line Items]  
Entity, Registrant Name ICF International, Inc.
Document, Type 8-K
Document, Period End Date May 28, 2020
Entity, Incorporation, State or Country Code DE
Entity, File Number 001-33045
Entity, Tax Identification Number 22-3661438
Entity, Address, Address Line One 9300 Lee Highway
Entity, Address, City or Town Fairfax
Entity, Address, State or Province VA
Entity, Address, Postal Zip Code 22031
City Area Code 703
Local Phone Number 934-3000
Title of 12(b) Security Common Stock
Trading Symbol ICFI
Security Exchange Name NASDAQ
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001362004