AMRC 8K 2013 AGM


 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 30, 2013
Ameresco, Inc.
(Exact Name of Registrant as Specified in Charter)
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)
Registrant’s telephone number, including area code: (508) 661-2200
 
 
 
 
 
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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))


 
 





Item 5.07.    Submission of Matters to a Vote of Security Holders.
Ameresco, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders on May 30, 2013 (the “2013 Annual Meeting”). At the 2013 Annual Meeting, holders of the Company’s Class A and Class B common stock, voting together as a single class:
•
elected Douglas I. Foy and Michael E. Jesanis to serve as the Company’s class III directors until the Company’s 2016 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 2013.
The matters acted upon at the 2013 Annual Meeting, and the voting tabulation for each matter, are as follows:
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
104,249,188

 
784,302

 
7,768,197

 
Michael E. Jesanis
100,679,903

 
4,353,587

 
7,768,197

 
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, 2013 (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
111,997,768

 
755,284

 
48,635

 
—

 
    





SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
AMERESCO, INC.
 
 
Date: May 31, 2013
By:
/s/ David J. Corrsin
 
 
 
David J. Corrsin
 
 
 
Executive Vice President, General Counsel and Secretary