Ameresco shareholders elect three Class I directors, ratify auditor, and approve say-on-pay every three years

Ameresco, Inc.

Claire Hughes Johnson, Charles R. Patton, and Frank V. Wisneski elected as Class I directors until 2026.
Ratification of RSM US LLP as independent auditor for FY2023: 119,184,565 for, 976,097 against.
Non-binding advisory approval of executive compensation: 99,002,214 for, 16,649,980 against.
Shareholders voted (92,389,368 for three years) to hold say-on-pay vote every three years.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ameresco, Inc. shareholders approved Election of Class I directors at the 2023-06-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 1: The election of the following nominees for class I directors for a term of three years: Nominee Votes For Votes Withheld Broker Non-Votes Claire Hughes Johnson 102,295,809 13,390,154 4,492,077 Frank V. Wisneski 99,686,696 15,999,267 4,492,077 Charles R. Patton 115,111,477 574,486 4,492,077

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ameresco, Inc. shareholders approved Advisory vote on the approval of the compensation of the Company’s named executive officers at the 2023-06-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 3 : Advisory vote on the approval of the compensation of the Company’s named executive officers: Votes For Votes Against Abstain Broker Non-Votes 99,002,214 16,649,980 33,769 4,492,077

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ameresco, Inc. shareholders approved Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-06-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 2: Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes For Votes Against Abstain Broker Non-Votes 119,184,565 976,097 17,378 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ameresco, Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-06-13 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 4 : Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation One Year Two Years Three Years Abstain Broker Non-Votes 23,238,251 32,516 92,389,368 25,828 4,492,077

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559 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Ameresco, Inc. filing history →

Source: SEC EDGAR

accession 0001488139-23-000115

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