secwatch.observer — SEC 8-K summary
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Issuer:     LSI INDUSTRIES INC (LYTS)
CIK:        0000763532
Form:       8-K
Filed at:   2021-11-03T23:59:59+00:00
Accession:  0001437749-21-025089
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/763532/000143774921025089/0001437749-21-025089-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/763532/000143774921025089/lyts20211102b_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-21-025089

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer