ENERGY FOCUS, INC. (NASDAQ:EFOI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ENERGY FOCUS, INC. (NASDAQ:EFOI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Stockholders (the Annual Meeting) of
the Company was held on June 21, 2017. A total of 10,584,182
shares of common stock, representing 89.85% of the shares
outstanding, were represented at the meeting. All matters voted
upon at the Annual Meeting passed. The matters voted upon and the
results of the votes were as follows:
Proposal 1: Election of Directors
Nominees
Votes For
Withheld
Ronald D. Black
3,577,508
1,909,523
William Cohen
3,229,398
2,257,633
Glenda Dorchak
2,942,648
2,544,383
Marc J. Eisenberg
4,771,681
715,350
Michael R. Ramelot
5,408,861
78,170
Theodore L. Tewksbury III
5,413,398
73,633
The six Directors listed above were elected to serve until the
next annual meeting or until their respective successors are duly
elected or appointed.
Proposal 2: Non-Binding Advisory Vote on Executive Officer
Compensation
For
Against
Abstain
Broker Non-Votes
5,207,691
256,002
23,338
5,097,151
Proposal 3: Increase the Number of Authorized Shares of Common
Stock Available for Issuance Under the 2014 Stock Incentive Plan
For
Against
Abstain
Broker Non-Votes
4,648,752
588,350
249,929
5,097,151
Proposal 4: Ratification of Plante Moran, PLLC as the Company’s
Independent Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2017.
For
Against
Abstain
Broker Non-Votes
9,838,576
653,303
92,303


About ENERGY FOCUS, INC. (NASDAQ:EFOI)

Energy Focus, Inc. along with its subsidiaries is engaged in the design, development, manufacturing, marketing, installation and sale of lighting systems. The Company is engaged in developing and selling of light-emitting diode (LED) lighting products for military maritime market, and general commercial and industrial markets. It produces, sources and/or markets a range of lighting technologies to serve its primary end markets. It offers military maritime products, such as Military Intellitube, military globe lights and military berth light to serve the United States navy and allied foreign navies. It offers commercial products, such as direct-wire tubular LED (TLED) replacements for linear fluorescent lamps, LED dock lights, low-bay and high-bay lighting for high-intensity discharge applications and LED retrofit kits to serve general commercial and industrial markets.