secwatch.observer — SEC 8-K summary
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Issuer:     LSI INDUSTRIES INC (LYTS)
CIK:        0000763532
Form:       8-K
Filed at:   2023-11-02T23:59:59+00:00
Accession:  0001437749-23-029996
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

LSI Industries shareholders elect all seven directors, ratify auditor, approve executive compensation
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- All seven director nominees elected; Ernest W. Marshall, Jr. received 16.7M for (76.1%) and 5.2M withheld.
- Grant Thornton LLP ratified as independent auditor for fiscal 2024 with 23.7M for, 1.4M against.
- Advisory vote on executive compensation approved: 21.7M for, 0.2M against, 3.2M broker non-votes.
- Shareholders voted 18.8M for a 1-year frequency of future advisory votes on executive compensation; Board adopts annual say-on-pay.
- Approximately 3.2M broker non-votes on all matters except auditor ratification.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/763532/000143774923029996/0001437749-23-029996-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/763532/000143774923029996/lyts20231101_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-23-029996

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