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

ME Staff 8-k
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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

Item5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers

As further described in Item5.07 of this Current Report on Form
8-K, at the Annual
Meeting of Stockholders of Revolution Lighting Technologies, Inc.
(the Company) held on May2, 2017 (the Annual Meeting), the
Companys stockholders voted to approve Amendment No.4 (the
Amendment) to the Companys 2013 Stock Incentive Plan, as amended
(the 2013 Plan), to increase the number of shares of the Companys
Common Stock available for issuance under the 2013 Plan from
1,100,000 to 1,600,000 shares.

The terms and
provisions of the Amendment and the 2013 Plan are described in
greater detail in Proposal No.4 in the Companys Definitive Proxy
Statement for the Annual Meeting, which was filed on Schedule 14A
with the Securities and Exchange Commission on March23, 2017, and
such description is incorporated by reference herein.

Item5.07.
Submission of Matters to a Vote of Security
Holders

The Annual Meeting
was held on May2, 2017. 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 Companys annual meeting of
stockholders in 2018.

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

12,115,021 190,595 4,078,898

William D. Ingram

12,116,183 189,433 4,078,898

Stephen G. Virtue

12,115,309 190,307 4,078,898

Dennis McCarthy

12,116,209 189,407 4,078,898

James A. DePalma

11,975,959 329,657 4,078,898

Proposals

Proposal

For Against Abstain BrokerNon- Votes

Ratification of RSM US LLP as the Companys independent
registered public accounting firm for fiscal 2017

16,358,030 15,510 10,974

Approval, on an advisory basis, of the compensation paid to
the Companys named executive officers for the fiscal year
ended December31, 2016

11,414,832 790,631 100,153 4,078,898

Approval of Amendment No.4 to the 2013 Plan to increase the
number of shares of Common Stock by 500,000 shares

12,102,348 189,676 13,592 4,078,898


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.

REVOLUTION LIGHTING TECHNOLOGIES, INC. (NASDAQ:RVLT) Recent Trading Information

REVOLUTION LIGHTING TECHNOLOGIES, INC. (NASDAQ:RVLT) closed its last trading session up +0.21 at 8.08 with 82,907 shares trading hands.