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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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|
|
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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
|
Trading Symbols(s)
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Name of each exchange on which registered
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1.
|
Election of three (3) directors to serve for a term expiring at the Company’s annual meeting in 2026:
|
Name
|
Votes For
|
Votes
Withheld
|
Abstain
|
Broker Non-
Votes1
|
Total
|
Marilyn Crouther
|
16,061,752
|
469,609
|
10,294
|
1,157,600
|
17,699,255
|
Michael J. Van Handel
|
15,593,127
|
940,991
|
7,537
|
1,157,600
|
17,699,255
|
Dr. Michelle A. Williams
|
16,248,260
|
264,102
|
29,293
|
1,157,600
|
17,699,255
|
2.
|
Vote to approve the Amended and Restated ICF International, Inc. 2018 Omnibus Incentive Plan:
|
For | Against | Abstain | Broker Non-Votes1 | Total |
15,073,954 | 1,458,661 | 9,040 | 1,157,600 | 17,699,255 |
3.
|
Advisory vote on the executive compensation of the named executive officers:
|
For | Against | Abstain | Broker Non-Votes1 | Total |
15,490,741 | 1,049,017 | 1,897 | 1,157,600 | 17,699,255 |
4.
|
Advisory vote on the frequency of executive compensation of the named executive officers:
|
Votes For | Votes For | Votes For | Votes Abstained | Broker Non-Votes1 | Total |
1 Year | 2 Years | 3 Years | |||
15,310,877 | 1,667 | 1,220,958 | 8,153 | 1,157,600 | 17,699,255 |
5.
|
Vote to approve the amended and restated certificate of incorporation to limit the liability of certain officers of ICF:
|
For | Against | Abstain | Broker Non-Votes1 | Total |
12,284,444 | 4,249,170 | 8,041 | 1,157,600 | 17,699,255 |
6.
|
Appointment of Grant Thornton LLP as Independent Registered Public Accountant of the Company for the 2023 fiscal year:
|
For | Against | Abstain | Broker Non-Votes | Total |
17,186,425 | 506,175 | 6,655 | 0 | 17,699,255 |
ICF International, Inc.
|
|||
Date: June 5, 2023
|
By:
|
/s/ James E. Daniel
|
|
James E. Daniel
|
|||
Executive Vice President
|
Document And Entity Information |
Jun. 01, 2023 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | ICF International, Inc. |
Document, Type | 8-K |
Document, Period End Date | Jun. 01, 2023 |
Entity, Incorporation, State or Country Code | DE |
Entity, File Number | 001-33045 |
Entity, Tax Identification Number | 22-3661438 |
Entity, Address, Address Line One | 1902 Reston Metro Plaza |
Entity, Address, City or Town | Reston |
Entity, Address, State or Province | VA |
Entity, Address, Postal Zip Code | 20190 |
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 |
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