---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-033361"
form_type: "8-K"
ticker: "LYTS"
cik: "0000763532"
company_name: "LSI INDUSTRIES INC"
filed_at: "2024-11-05T23:59:59+00:00"
generated_at: "2026-05-30T05:40:02.802427+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LSI Industries annual meeting elects all seven director nominees, ratifies Grant Thornton

## Summary
- Robert P. Beech, Ronald D. Brown, James A. Clark, Amy L. Hanson, Chantel E. Lenard, Ernest W. Marshall Jr., Wilfred T. O'Gara elected as directors.
- Grant Thornton LLP ratified as independent auditor for fiscal 2025 with 24.3 million votes for, 2.0 million against.
- Advisory vote on executive compensation approved with 22.2 million for, 530,804 against.
- Broker non-votes on director elections and say-on-pay were 3.6 million each.

## SEC filing metadata
- accession: 0001437749-24-033361
- form_type: 8-K
- ticker: LYTS
- cik: 0000763532
- company_name: LSI INDUSTRIES INC
- filed_at: 2024-11-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/763532/000143774924033361/0001437749-24-033361-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763532/000143774924033361/lyts20241105_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-033361
- JSON: https://secwatch.observer/filing/0001437749-24-033361.json
- Plain text: https://secwatch.observer/filing/0001437749-24-033361.txt

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