IES Holdings Inc.

02/20/2026 | Press release | Distributed by Public on 02/20/2026 15:38

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 19, 2026, IES held its 2026 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, 2026, and (3) approved, by advisory vote, the compensation of the Company's named executive officers, each as described in the proxy statement for the Annual Meeting.
(1) Proposal One: Election of Directors to serve until the 2027 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 17,426,386 283,126 1,198,172
02- Todd M. Cleveland 17,211,450 498,062 1,198,172
03- John L. Fouts 17,573,511 136,001 1,198,172
04- David B. Gendell 17,601,265 108,247 1,198,172
05- Jeffrey L. Gendell 17,611,837 97,675 1,198,172
06- Kelly C. Janzen 17,690,737 18,775 1,198,172
07- Joe D. Koshkin 17,111,245 598,267 1,198,172
08- Matthew J. Simmes 17,640,587 68,925 1,198,172
(2) Proposal Two: Ratification of the appointment of Ernst & Young LLP as the Company's certified public accountants for the Company for fiscal year 2026 was approved as follows:
18,780,073 116,678 10,933 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:
16,424,769 1,275,174 9,569 1,198,172
FOR AGAINST ABSTAIN BROKER
NON-VOTE
IES Holdings Inc. published this content on February 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on February 20, 2026 at 21:38 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]