DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under Rule 14a-12

IES Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 19, 2020.

 

 
  IES HOLDINGS, INC.      Meeting Information
 
       Meeting Type:         Annual Meeting
 
       For holders as of:   December 23, 2019
 
       Date:   February 19, 2020 Time: 10:00 a.m. Central Standard Time
 
 

IES HOLDINGS, INC.

5433 WESTHEIMER ROAD, SUITE 500

HOUSTON, TX 77056

    

Location:   Meeting live via the Internet-please visit

                   www.virtualshareholdermeeting.com/IESC2020.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/IESC2020 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

   

You are receiving this communication because you hold shares in the company named above.

   

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper or e-mail copy at no charge (see reverse side).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      

See the reverse side of this notice to obtain proxy materials and voting instructions.

      


— Before You Vote —

How to Access the Proxy Materials

 

       Proxy Materials Available to VIEW or RECEIVE:
 
  PROXY STATEMENT         ANNUAL REPORT ON FORM 10-K
 
  How to View Online:
 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 
 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                                  1) BY INTERNET:    www.proxyvote.com
                                  2) BY TELEPHONE:    1-800-579-1639
                                  3) BY E-MAIL*:    sendmaterial@proxyvote.com
 
 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 5, 2020 to facilitate timely delivery.

 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

    

 

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Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/IESC2020. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


Voting Items   

 

The Board of Directors recommends you vote FOR ALL of

the following nominees:

  
1.   

ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2021 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.

  
   NOMINEES:      
   01)    TODD M. CLEVELAND    05)    JOE D. KOSHKIN   
   02)    JOSEPH L. DOWLING III    06)    DONALD L. LUKE   
   03)    DAVID B. GENDELL    07)    GARY S. MATTHEWS   
   04)    JEFFREY L. GENDELL      
The Board of Directors recommends you vote FOR ALL of the following proposals:   
2.    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2020.
3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   

 

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