LSI Industries Files 8-K on Security Holder Votes
Ticker: LYTS · Form: 8-K · Filed: Nov 5, 2024 · CIK: 763532
| Field | Detail |
|---|---|
| Company | Lsi Industries Inc (LYTS) |
| Form Type | 8-K |
| Filed Date | Nov 5, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
TL;DR
LSI Industries held a shareholder vote, details to follow.
AI Summary
LSI Industries Inc. filed an 8-K on November 5, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented, but it serves as an official record of the event.
Why It Matters
This filing indicates that LSI Industries held a meeting where security holders voted on certain matters, which is a standard corporate governance procedure.
Risk Assessment
Risk Level: low — This is a routine corporate filing related to shareholder voting and does not indicate any immediate financial or operational risks.
Key Players & Entities
- LSI INDUSTRIES INC (company) — Registrant
- November 5, 2024 (date) — Date of Report
- Ohio (location) — State of Incorporation
- Cincinnati (location) — Principal Executive Offices City
FAQ
What specific matters were submitted for a vote by LSI Industries' security holders?
The filing does not specify the exact matters voted upon, only that such matters were submitted.
When did the event requiring this 8-K filing occur?
The earliest event reported occurred on November 5, 2024.
What is the primary purpose of this Form 8-K filing for LSI Industries?
The purpose is to report on the submission of matters to a vote of security holders.
Where are LSI Industries' principal executive offices located?
LSI Industries' principal executive offices are located at 10000 Alliance Road, Cincinnati, Ohio 45242.
What is LSI Industries' Standard Industrial Classification (SIC) code?
LSI Industries' SIC code is 3640, which corresponds to ELECTRIC LIGHTING & WIRING EQUIPMENT.
Filing Stats: 508 words · 2 min read · ~2 pages · Grade level 10.4 · Accepted 2024-11-05 16:36:14
Filing Documents
- lyts20241105_8k.htm (8-K) — 32KB
- lsi.jpg (GRAPHIC) — 5KB
- 0001437749-24-033361.txt ( ) — 175KB
- lyts-20241105.xsd (EX-101.SCH) — 3KB
- lyts-20241105_def.xml (EX-101.DEF) — 11KB
- lyts-20241105_lab.xml (EX-101.LAB) — 15KB
- lyts-20241105_pre.xml (EX-101.PRE) — 11KB
- lyts20241105_8k_htm.xml (XML) — 3KB
07 – Submission of Matters to a Vote of Security Holders
Item 5.07 – Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of LSI Industries Inc. ("LSI" or the "Company") was held on November 5, 2024 at which the following matters were submitted to a vote of shareholders: (a) Votes regarding the election of seven directors. Name For Withheld Broker Non-Votes Robert P. Beech 19,016,933 3,753,189 3,575,651 Ronald D. Brown 20,209,598 2,560,524 3,575,651 James A. Clark 21,564,962 1,205,160 3,575,651 Amy L. Hanson 21,002,344 1,767,778 3,575,651 Chantel E. Lenard 21,819,028 951,094 3,575,651 Ernest W. Marshall, Jr. 19,667,745 3,102,377 3,575,651 Wilfred T. O'Gara 20,920,117 1,850,005 3,575,651 (b) Votes regarding the ratification of the Audit Committee's appointment of Grant Thornton LLP as LSI's Independent Registered Public Accounting Firm for fiscal 2025. For Against Abstain 24,334,990 2,000,568 10,215 (c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement. For Against Abstain Broker Non-Votes 22,192,193 530,804 47,125 3,575,651
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. LSI INDUSTRIES INC. /s/ Thomas A. Caneris Thomas A. Caneris Executive Vice President, Human Resources & General Counsel November 5, 2024