REVOLUTION LIGHTING TECHNOLOGIES, INC. (NASDAQ:RVLT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

REVOLUTION LIGHTING TECHNOLOGIES, INC. (NASDAQ:RVLT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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As further described in Item 5.02 of this Current Report on Form 8-K, at the Annual Meeting of Stockholders of Revolution Lighting Technologies, Inc. (the “Company”) held on May1, 2018 (the “Annual Meeting”), the Company’s stockholders voted to approve Amendment No.5 (the “Amendment”) to the Company’s 2013 Stock Incentive Plan, as amended (the “2013 Plan”), to increase the number of shares of the Company’s Common Stock available for issuance under the 2013 Plan from 1,600,000 to 2,600,000 shares.

The terms and provisions of the Amendment and the 2013 Plan are described in greater detail in Proposal No.3 in the Company’s Definitive Proxy Statement for the Annual Meeting, which was filed on Schedule 14A with the Securities and Exchange Commission on March22, 2018, and such description is incorporated by reference herein.

Item 5.02. Submission of Matters to a Vote of Security Holders

The Annual Meeting was held on May1, 2018. At the Annual Meeting, each of Robert V. LaPenta, William D. Ingram, StephenG. Virtue, Dennis McCarthy and James A. DePalma was elected to the Board of Directors for a one-year term expiring at the Company’s annual meeting of stockholders in 2019.

All matters voted upon at the Annual Meeting passed. The final voting results with respect to such matters are as follows:

Election of Directors

Name

For Withhold BrokerNon-Votes

Robert V. LaPenta

14,419,442 585,049 4,636,398

William D. Ingram

14,363,800 640,691 4,636,398

Stephen G. Virtue

13,440,470 1,564,021 4,636,398

Dennis McCarthy

14,356,295 648,196 4,636,398

James A. DePalma

13,739,337 1,265,154 4,636,398

Proposals

Proposal

For Against Abstain BrokerNon-Votes

Ratification of RSM US LLP as the Company’s independent registered public accounting firm for fiscal 2018

18,962,548 196,822 481,519

Approval of Amendment No.5 to the 2013 Plan to increase the number of shares of Common Stock by 1,000,000 shares

13,853,304 685,986 465,201 4,636,398

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About REVOLUTION LIGHTING TECHNOLOGIES, INC. (NASDAQ:RVLT)

Revolution Lighting Technologies, Inc. designs, manufactures, markets and sells commercial grade light-emitting diode (LED) and conventional lighting fixtures. The Company operates in Lighting Products and Solutions (principally LED fixtures and lamps) segment. The Company’s products are used for outdoor and indoor applications, LED-based signage, channel-letter and contour lighting products, LED replacement lamps and commercial grade smart grid control systems. It sells its LED products under the RVLT, Seesmart, Lumificient, Value Lighting, Array and CMG brand names. The Company’s commercial lamps and fixtures products include the commercial indoor and outdoor lighting products, such as linear tube lighting, multi-family lighting, commercial troffer lighting and street lighting. It caters to municipal and commercial markets, which include industrial, hospitality, institutional, educational, healthcare and signage markets in the United States, Canada and internationally.

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