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(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code:(i713) i860-1500
Check the appropriate
box below if the From 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
i☐ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4 (c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
iCommon
Stock, par value $0.01 per share
iIESC
iNASDAQ Global Market
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
i☐
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.
On February 22, 2024, IES held its 2024 Annual Stockholders Meeting (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected all of the Company’s nominees for Director, (2) ratified the appointment of Ernst & Young LLP as the Company’s certified public accountants for the fiscal year ending September 30, 2024, and (3) approved, by advisory vote, the compensation of the Company’s named executive officers,
as described in the proxy statement for the Annual Meeting.
(1)
Proposal One: Election of Directors to serve until the 2025 Annual Stockholders Meeting and until their successors are duly elected and qualified (or until their earlier death, resignation or removal). Each Director was elected as follows:
NAME
FOR
WITHHELD
BROKER
NON-VOTE
01—
Jennifer
A. Baldock
15,214,035
2,607,333
1,239,809
02—
Todd M. Cleveland
17,403,886
417,482
1,239,809
03—
David B. Gendell
16,970,620
850,748
1,239,809
04—
Jeffrey
L. Gendell
17,483,501
337,867
1,239,809
05—
Joe D. Koshkin
16,034,431
1,786,937
1,239,809
06—
Elizabeth D. Leykum
17,584,616
236,752
1,239,809
(2)
Proposal
Two: Ratification of the appointment of Ernst & Young LLP as the Company’s certified public accountants for the Company for fiscal year 2024 was approved as follows:
18,904,906
147,393
8,878
N/A
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
(3)
Proposal
Three: Approval, by advisory vote, of the compensation of the Company’s named executive officers, as described in the proxy statement for the Annual Meeting:
17,371,138
446,533
3,697
1,239,809
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description
104 —
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.