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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Ameresco Inc | NYSE:AMRC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.59 | 2.16% | 27.94 | 28.3167 | 26.89 | 27.52 | 489,986 | 01:00:00 |
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Delaware
|
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001-34811
|
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04-3512838
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(State or Other Juris-
diction of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
111 Speen Street, Suite 410, Framingham, MA
|
|
01701
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(Address of Principal Executive Offices)
|
|
(Zip Code)
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|
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
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o
|
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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•
|
elected David J. Anderson, Thomas S. Murley and Frank V. Wisneski to serve as the Company’s class I directors until the Company’s 2020 annual meeting of stockholders and until their successors are elected and qualified;
|
•
|
ratified the selection of RSM US LLP as the Company’s independent registered public accounting firm for 2017;
|
•
|
approved the compensation of the Company’s named executive officers;
|
•
|
voted in favor of including a say on pay proposal in the proxy statement for the Company’s annual meeting every three years; and
|
•
|
approved the Company’s 2017 Employee Stock Purchase Plan.
|
Proposal 1:
|
The election of the following nominees for class I 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
|
||||||
David J. Anderson
|
105,475,415
|
|
|
694,493
|
|
|
9,474,509
|
|
|
Thomas S. Murley
|
105,805,948
|
|
|
363,960
|
|
|
9,474,509
|
|
|
Frank V. Wisneski
|
105,788,708
|
|
|
381,200
|
|
|
9,474,509
|
|
|
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, 2017 (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
|
||||||||
115,538,219
|
|
|
59,352
|
|
|
46,846
|
|
|
—
|
|
|
Proposal 3:
|
Advisory vote on the approval of the compensation of the Company’s named executive officers (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
|
||||||||
105,942,562
|
|
|
136,056
|
|
|
91,290
|
|
|
9,474,509
|
|
|
Proposal 4:
|
Advisory vote on the frequency of a shareholder vote to approve the compensation of the Company's named executive officers (voted on by holders of Class A common stock and Class B common stock, voting together as a single class):
|
Every Year
|
Every 2 Years
|
Every 3 Years
|
|
Abstain
|
Broker
Non-Votes
|
|||||||||
5,569,960
|
|
|
61,204
|
|
|
99,804,719
|
|
|
734,025
|
|
|
9,474,509
|
|
|
Proposal 4:
|
Approval of the Company’s 2017 Employee Stock Purchase Plan Plan (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
|
||||||||
106,024,410
|
|
|
135,633
|
|
|
9,865
|
|
|
9,474,509
|
|
|
|
|
|
|
|
|
AMERESCO, INC.
|
|
||
Date: June 6, 2017
|
By:
|
/s/ David J. Corrsin
|
|
|
|
|
David J. Corrsin
|
|
|
|
|
Executive Vice President, General Counsel and Secretary
|
|
|
|
1 Year Ameresco Chart |
1 Month Ameresco Chart |
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