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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): June 4, 2025
 
 
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)
     
1902 Reston Metro Plaza, Reston, Virginia
  
20190
(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
The NASDAQ Global Select Market
 
 
 
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 2025 Annual Meeting of Stockholders of ICF International, Inc. (the “Company”) was held on Wednesday, June 4, 2025.
 
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 (3) directors to serve for a term expiring at the Company’s annual meeting in 2028:
 
Name
Votes For
Votes
Withheld
Abstain
Broker Non-Votes1
Total
           
Caroline Angoorly
14,313,060
22,365
14,122
1,813,843
16,163,390
Srikant Datar
13,496,282
837,943
15,322
1,813,843
16,163,390
John Wasson
13,918,035
416,942
14,570
1,813,843
16,163,390
 
 
2.
Advisory vote on the executive compensation of the named executive officers:
 
For
Against
Abstain
Broker Non-Votes1
Total
14,060,047 278,314 11,186 1,813,843 16,163,390
 
 
3.
Appointment of Grant Thornton LLP as Independent Registered Public Accountant of the Company for the 2025 fiscal year:
 
 
 
For
Against
Abstain
Broker Non-Votes
Total
15,620,606
535,255
7,529
0
16,163,390
 
 
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: June 5, 2025
By:
/s/ James E. Daniel
James E. Daniel
Executive Vice President