secwatch.observer — SEC 8-K summary
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Issuer:     LSI INDUSTRIES INC (LYTS)
CIK:        0000763532
Form:       8-K
Filed at:   2022-11-07T23:59:59+00:00
Accession:  0001437749-22-026184
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 elect all seven directors, approve share increase and equity plan amendment
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/763532/000143774922026184/0001437749-22-026184-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/763532/000143774922026184/lyts20221102_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-22-026184

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