8-K
filed November 7, 2022, 6:59 PM ET
ticker LYTS
CIK 0000763532
other material
confidence high
sentiment neutral
materiality 0.15
LSI Industries shareholders elect all seven directors, approve share increase and equity plan amendment
LSI INDUSTRIES INC
- All seven director nominees elected; Ernest Marshall, Jr. received 19.0M for, 140K withheld.
- Grant Thornton LLP ratified as independent auditor for FY2023 with 22.3M votes for.
- Advisory say-on-pay passed with 18.8M for, 238K against, 100K abstain.
- Articles amended to increase authorized common shares by 10 million shares.
- Amended 2019 Omnibus Plan approved, adding 2.35M shares and removing fungible share counting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LSI INDUSTRIES INC shareholders approved Advisory vote on the Company’s executive compensation as described in the Company’s Proxy Statement at the 2022-11-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-01
Exact text from the filing
(c) Advisory votes on the Company’s executive compensation as described in the Company’s Proxy Statement. For Against Abstain Broker Non-Votes 18,802,928 238,584 100,581 4,614,048
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LSI INDUSTRIES INC shareholders approved Amendment of the Company’s Articles of Incorporation to increase the number of authorized shares of Common Stock by 10 million shares at the 2022-11-01 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-11-01
Exact text from the filing
(d) Votes regarding the amendment of the Company’s Articles of Incorporation to increase the number of authorized shares of Common Stock by 10 million shares. For Against Abstain 20,151,308 3,554,503 50,330
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LSI INDUSTRIES INC shareholders approved Approval of the Company’s Amended and Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan’s fungible share counting feature at the 2022-11-01 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-01
Exact text from the filing
(e) Votes regarding the Company’s Amended and Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan’s fungible share counting feature. For Against Abstain Broker Non-Votes 16,961,190 2,116,488 64,415 4,614,048
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LSI INDUSTRIES INC shareholders approved Election of seven directors at the 2022-11-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-01
Exact text from the filing
The Annual Meeting of Shareholders of LSI Industries Inc. (“LSI” or the “Company”) was held on November 1, 2022 at which the following matters were submitted to a vote of shareholders: (a) Votes regarding the election of seven directors. Name For Withheld Broker Non-Votes Robert P. Beech 17,934,515 1,207,578 4,614,048 Ronald D. Brown 18,561,469 580,624 4,614,048 James A. Clark 18,554,256 587,837 4,614,048 Amy L. Hanson 18,183,049 959,044 4,614,048 Chantel E. Lenard 18,413,053 729,040 4,614,048 Ernest W. Marshall, Jr. 19,001,232 140,861 4,614,048 Wilfred T. O’Gara 18,035,364 1,106,729 4,614,048
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LSI INDUSTRIES INC shareholders approved Ratification of the Audit Committee’s appointment of Grant Thornton LLP as LSI’s Independent Registered Public Accounting Firm for fiscal 2023 at the 2022-11-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-01
Exact text from the filing
(b) Votes regarding the ratification of the Audit Committee’s appointment of Grant Thornton LLP as LSI’s Independent Registered Public Accounting Firm for fiscal 2023. For Against Abstain 22,340,534 1,397,198 18,409
View on SEC.gov
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