Delaware | 001-34811 | 04-3512838 | ||
(State or Other Juris- diction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
111 Speen Street, Suite 410, Framingham, MA | 01701 | |
(Address of Principal Executive Offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Class A Common Stock, $0.0001 par value per share | AMRC | The New York Stock Exchange |
• | elected Douglas I. Foy, Jennifer L. Miller and Nickolas Stavropoulos to serve as the Company’s class III directors until the Company’s 2019 annual meeting of stockholders and until their successors are elected and qualified; and |
• | ratified the selection of RSM US LLP as the Company’s independent registered public accounting firm for 2019. |
Proposal 1: | The election of the following nominees for class III directors for a term of three years (voted on by holders of Class A common stock and Class B common stock, voting together as a single class): |
Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||
Douglas I. Foy | 106,864,230 | 1,202,263 | 7,710,108 | ||||||
Jennifer L. Miller | 107,000,682 | 1,065,811 | 7,710,108 | ||||||
Nickolas Stavropoulos | 107,655,289 | 411,204 | 7,710,108 |
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, 2019 (voted on by holders of Class A common stock and Class B common stock, voting together as a single class): |
Votes For | Votes Against | Abstain | Broker Non-Votes | ||||||||
115,550,166 | 218,477 | 7,958 | — |
AMERESCO, INC. | ||||
Date: May 28, 2019 | By: | /s/ David J. Corrsin | ||
David J. Corrsin | ||||
Executive Vice President, General Counsel and Secretary | ||||