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 |
16,358,030 | 15,510 | 10,974 | |||||||||||||
|
Approval, on an advisory basis, of the compensation paid to |
11,414,832 | 790,631 | 100,153 | 4,078,898 | ||||||||||||
|
Approval of Amendment No.4 to the 2013 Plan to increase the |
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.
