---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-21-025089"
form_type: "8-K"
ticker: "LYTS"
cik: "0000763532"
company_name: "LSI INDUSTRIES INC"
filed_at: "2021-11-03T23:59:59+00:00"
generated_at: "2026-06-28T14:41:21.906163+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LSI Industries shareholders approve all proposals at annual meeting, including 10M share increase and 2021 ESPP

## Summary
- All six director nominees elected with majority support; highest withheld was 979,726 for Robert P. Beech.
- Grant Thornton LLP ratified as auditor for fiscal 2022 (22.2M for, 0.4M against).
- Articles of Incorporation amended to increase authorized common stock by 10 million shares (22.0M for, 0.6M against).
- 2021 Employee Stock Purchase Plan approved: employees may purchase shares at 90% of fair market value, up to 2,000 shares per offering period, 270,000 shares reserved.
- Advisory vote on executive compensation passed (17.9M for, 0.3M against, 4.2M broker non-votes).

## SEC filing metadata
- accession: 0001437749-21-025089
- form_type: 8-K
- ticker: LYTS
- cik: 0000763532
- company_name: LSI INDUSTRIES INC
- filed_at: 2021-11-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/763532/000143774921025089/0001437749-21-025089-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763532/000143774921025089/lyts20211102b_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-21-025089
- JSON: https://secwatch.observer/filing/0001437749-21-025089.json
- Plain text: https://secwatch.observer/filing/0001437749-21-025089.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.