secwatch.observer — SEC 8-K summary
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Issuer:     LSI INDUSTRIES INC (LYTS)
CIK:        0000763532
Form:       8-K
Filed at:   2024-11-05T23:59:59+00:00
Accession:  0001437749-24-033361
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/763532/000143774924033361/0001437749-24-033361-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/763532/000143774924033361/lyts20241105_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-24-033361

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