Ameresco (AMRC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with appreciation for stockholder participation and support.

• Virtual format enabled stockholders to submit questions and participate in voting.

Board and executive committee updates

• Board members and executive officers present were introduced, including representatives from the public accounting firm.

Shareholder proposals

• Election of two directors: Claire Hughes Johnson and Frank Wisneski.

• Ratification of RSM US LLP as the registered public accounting firm for the current fiscal year.

• Approval of an amendment to the 2020 Stock Incentive Plan to increase available shares by 3.2 million.

• Non-binding advisory vote on executive compensation.