---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-033946"
form_type: "8-K"
ticker: "LYTS"
cik: "0000763532"
company_name: "LSI INDUSTRIES INC"
filed_at: "2025-11-10T23:59:59+00:00"
generated_at: "2026-05-16T22:47:43.043460+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# All seven director nominees elected at LSI Industries annual meeting; auditor ratified.

## Summary
- Robert P. Beech: 18,576,253 for, 3,720,390 withheld; Ronald D. Brown: 19,966,388 for, 2,330,255 withheld.
- James A. Clark: 21,817,206 for, 479,437 withheld; Amy L. Hanson: 20,692,616 for, 1,604,027 withheld.
- Chantel E. Lenard: 21,516,524 for, 780,119 withheld; Ernest W. Marshall, Jr.: 21,517,209 for, 779,434 withheld; Wilfred T. O'Gara: 20,526,666 for, 1,769,977 withheld.
- Ratification of Grant Thornton LLP as auditor for FY2026: 24,780,079 for, 1,123,442 against, 9,936 abstain.
- Advisory vote on executive compensation: 21,175,773 for, 1,085,033 against, 35,837 abstain, with 3,616,814 broker non-votes.

## SEC filing metadata
- accession: 0001437749-25-033946
- form_type: 8-K
- ticker: LYTS
- cik: 0000763532
- company_name: LSI INDUSTRIES INC
- filed_at: 2025-11-10T23:59:59+00:00
- event_type: other_material
- 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/763532/000143774925033946/0001437749-25-033946-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763532/000143774925033946/lyts20251028c_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-033946
- JSON: https://secwatch.observer/filing/0001437749-25-033946.json
- Plain text: https://secwatch.observer/filing/0001437749-25-033946.txt

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