0001437749-20-023365.txt : 20201110 0001437749-20-023365.hdr.sgml : 20201110 20201110160518 ACCESSION NUMBER: 0001437749-20-023365 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20201110 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20201110 DATE AS OF CHANGE: 20201110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LSI INDUSTRIES INC CENTRAL INDEX KEY: 0000763532 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 310888951 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13375 FILM NUMBER: 201301095 BUSINESS ADDRESS: STREET 1: 10000 ALLIANCE RD STREET 2: P O BOX 42728 CITY: CINCINNATI STATE: OH ZIP: 45242 BUSINESS PHONE: 5135796411 MAIL ADDRESS: STREET 1: 10000 ALLIANCE RD STREET 2: P O BOX 42728 CITY: CINCINNATI STATE: OH ZIP: 45242 FORMER COMPANY: FORMER CONFORMED NAME: LSI LIGHTING SYSTEMS INC DATE OF NAME CHANGE: 19891121 8-K 1 lyts20201110_8k.htm FORM 8-K lyts20201110_8k.htm
false 0000763532 0000763532 2020-11-10 2020-11-10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported) November 10, 2020
 
lyts20201110_8kimg001.gif
 
LSI INDUSTRIES INC.
(Exact name of Registrant as Specified in its Charter)
 
Ohio
  
01-13375
  
31-0888951
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
 
 
10000 Alliance Road, Cincinnati, Ohio
45242
  
 
(Address of Principal Executive Offices)
(Zip Code)
  
 
Registrant’s telephone number, including area code      (513) 793-3200
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, no par value LYTS NASDAQ
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17CFR §240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
 
 
 
 
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 10, 2020 at which the following matters were submitted to a vote of shareholders:
 
(a)     Votes regarding the election of six directors.
 
Name
For
Withheld
Robert P. Beech
20,118,480
496,404
Ronald D. Brown
20,107,514
507,370
James A. Clark
20,123,275
491,609
Amy L. Hanson
20,120,653
494,231
Chantel E. Lenard 
20,198,499
416,385
Wilfred T. O’Gara
19,923,641
691,243
     
 
(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 2021.
 
For
Against
Abstain
24,819,118
94,045
28,346
 
(c)     Advisory votes on the Company’s executive compensation as described in the Company’s Proxy Statement.
 
For
Against
Abstain
Broker Non-Votes
20,371,245
223,178
20,461
4,326,625
 
 
 
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
 
 
Senior Vice President, Human Resources & General Counsel
November 10, 2020
 
 
 
 
 
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Document Information [Line Items]  
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Document, Type 8-K
Document, Period End Date Nov. 10, 2020
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Entity, File Number 01-13375
Entity, Tax Identification Number 31-0888951
Entity, Address, Address Line One 10000 Alliance Road
Entity, Address, City or Town Cincinnati
Entity, Address, State or Province OH
Entity, Address, Postal Zip Code 45242
City Area Code 513
Local Phone Number 793-3200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol LYTS
Security Exchange Name NASDAQ
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000763532

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