Ameresco shareholders approve officer exculpation charter amendment, elect directors

Ameresco, Inc.

Filed Certificate of Amendment on June 5, 2025 to limit officer liability under Delaware law.
Elected Jennifer Miller and Nickolas Stavropoulos as Class III directors for three-year terms.
Ratified RSM US LLP as independent auditor for FY2025 with 119.8M votes for.
Officer exculpation amendment approved with 101.0M for, 13.9M against.
Annual meeting held June 4, 2025; all proposals passed.

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