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AMRC > SEC Filings for AMRC > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for AMERESCO, INC.

Form 8-K for AMERESCO, INC.


28-May-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Stateme


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On May 22, 2014, the Board of Directors of Ameresco, Inc. (the "Company"), approved an amendment to the Company's Amended and Restated By-Laws to include a provision required in connection with obtaining a certain professional license in Washington state.
A copy of the by-law amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. The foregoing description of the by-law amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the by-law amendment. Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2014 Annual Meeting of Stockholders on May 22, 2014 (the "2014 Annual Meeting"). At the 2014 Annual Meeting, holders of the Company's Class A and Class B common stock, voting together as a single class:
elected David J. Anderson and Frank V. Wisneski to serve as the Company's class I directors until the Company's 2017 annual meeting of stockholders and until their successors are elected and qualified; and

ratified the selection of McGladrey LLP as the Company's independent registered public accounting firm for 2014; and

approved the compensation of the Company's named executive officers.

The matters acted upon at the 2014 Annual Meeting, and the voting tabulation for each matter, are as follows:
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):

                                                     Broker
    Nominee         Votes For     Votes Withheld   Non-Votes
David J. Anderson 105,784,910          783,101    7,811,665
Frank V. Wisneski 100,863,416        5,704,595    7,811,665

Proposal 2: Ratification of the selection of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 (voted on by holders of Class A common stock and Class B common stock, voting together as a single class):

                                               Broker
  Votes For     Votes Against    Abstain      Non-Votes
114,223,049          103,031     53,596        -

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):

                                           Broker
 Votes For    Votes Against   Abstain    Non-Votes
106,164,156       175,138    228,716    7,811,666



Item 9.01. Financial Statements and Exhibits.
(d) Exhibits The exhibit listed on the Exhibit Index immediately preceding such exhibits is filed as part of this Current Report on Form 8-K.


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