Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2018 - 11:09AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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REVOLUTION
LIGHTING TECHNOLOGIES, INC.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on <mtgdate>. May 01, 2018 REVOLUTION LIGHTING TECHNOLOGIES, INC. Meeting Information Meeting Type: Annual Meeting For holders as of: March 06, 2018 Date: May 01, 2018 Time: 12:00 PM EDT Location: Corporate
Headquarters 177 Broad Street Stamford, CT 06901 Directions to Annual Meeting Site: Please call Revolution Lighting at (203)-504-1111 REVOLUTION LIGHTING TECHNOLOGIES, INC. 177 BROAD STREET, 12TH FLOOR STAMFORD, CT 06901 You are receiving this
communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See
the reverse side of this notice to obtain proxy materials and voting instructions. 0000364923_1 R1.0.1.17
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Form 10-K 2.
Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper
or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2018 to facilitate timely delivery.
How To Vote Please Choose One of the Following Voting Methods R1.0.1.17 Vote In Person: Many stockholder
meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special _ 2 requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet,go to www.proxyvote.com. Have the information that is printed in the box 0000364923 marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Voting items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 01 Robert V. LaPenta 02
James A. DePalma 03 William D. Ingram 04 Dennis McCarthy 05 Stephen G. Virtue The Board of Directors recommends you vote FOR proposals 2 and 3. 2 Ratification of the appointment of RSM US LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2018. 3 Amendment No. 5 to the Companys 2013 Stock Incentive Plan to increase the number of authorized shares under the Plan by 1,000,000 shares. NOTE: There may be other business as may
properly come before the meeting or any adjournment thereof. 0000364923_3 R1.0.1.17
0000364923_4 R1.0.1.17
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