secwatch.observer — SEC 8-K summary ====================================== Issuer: LSI INDUSTRIES INC (LYTS) CIK: 0000763532 Form: 8-K Filed at: 2025-11-10T23:59:59+00:00 Accession: 0001437749-25-033946 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 All seven director nominees elected at LSI Industries annual meeting; auditor ratified. -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/763532/000143774925033946/0001437749-25-033946-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/763532/000143774925033946/lyts20251028c_8k.htm HTML page: https://secwatch.observer/filing/0001437749-25-033946 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer