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LSI INDUSTRIES INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LSI INDUSTRIES INC.’s Form 8-K, filed November 2, 2023 (Item 5.07 on EDGAR). Page generated October 18, 2026.

11Reported items
165Asset managers
1,977Fund votes
November 1, 2023Meeting date

Results at a glance

Meeting of November 1, 2023: 9 items on LSI INDUSTRIES INC.’s Form 8-K, filed November 2, 2023: 9 without a stated outcome.

Material dissent

Elect Director: Ernest W. Marshall, Jr. 76% of votes cast Outcome not stated Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LSI INDUSTRIES INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LSI INDUSTRIES INC.

These tallies are LSI INDUSTRIES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed November 2, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LSI INDUSTRIES INC. — official shareholder meeting results, meeting held November 1, 2023
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Robert P. Beech	18,649,561	--	--	3,318,061	3,157,101	85%	Not verified	—
Elect Director: Ronald D. Brown	21,258,526	--	--	709,096	3,157,101	97%	Not verified	—
Elect Director: James A. Clark	21,038,031	--	--	929,591	3,157,101	96%	Not verified	—
Elect Director: Amy L. Hanson	18,339,735	--	--	3,627,887	3,157,101	83%	Not verified	—
Elect Director: Chantel E. Lenard	18,998,593	--	--	2,969,029	3,157,101	86%	Not verified	—
Elect Director: Ernest W. Marshall, Jr.	16,728,210	--	--	5,239,412	3,157,101	76%	Not verified	—
Elect Director: Wilfred T. O'Gara	20,329,784	--	--	1,637,383	3,157,101	93%	Not verified	—
(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 2024.	23,732,597	1,375,933	16,193	--	--	95%	Not verified	—
(c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement.	21,734,663	167,283	65,676	--	3,157,101	99.2%	Not verified	—

Source: LSI INDUSTRIES INC., Form 8-K, filed with the SEC on November 2, 2023 — read the filing on EDGAR.

How asset managers voted at the LSI INDUSTRIES INC. 2023-2024 meeting

Each item below shows how the 165 asset managers that disclosed a LSI INDUSTRIES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LSI INDUSTRIES INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Amy L. Hanson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD

FOR: 18,339,735WITHHELD: 3,627,887

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: Amy L. Hanson

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: Amy L. Hanson”): 18,339,735 for, 3,627,887 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 8,079,958 for, 60,461 withheld, 733 unknown.

FOR

FOR: 8,079,958WITHHOLD: 60,461UNKNOWN: 733

Largest asset managers voting on “Election of Directors: Amy L. Hanson” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Withheld	Vote
Dimensional	1,508,070	0	For
Vanguard	1,347,771	0	For
BlackRock	933,752	0	For
Royce	796,597	0	For
Fidelity	572,461	0	For
Transamerica	399,450	0	For
NORTHERN LIGHTS FUND TRUST II	366,364	0	For
OBERWEIS FUNDS	298,700	0	For
First Trust	229,004	0	For
FIRST EAGLE FUNDS	208,339	0	For
RBB FUND, INC.	208,111	0	For
WisdomTree	179,920	0	For
FRANKLIN VALUE INVESTORS TRUST	150,118	0	For
SEI	148,768	0	For
TIAA	75,942	0	For
Charles Schwab	74,492	0	For
BRIDGEWAY FUNDS INC	0	58,300	Withhold
Invesco	56,244	0	For
1290 Funds	54,044	0	For
Equitable	48,244	0	For
QUANTITATIVE MASTER SERIES LLC	46,807	0	For
American Century	38,515	0	For
Lincoln Financial	35,665	0	For
RBC FUNDS TRUST	30,850	0	For
Prudential/PGIM	29,200	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

2. Elect Director: Chantel E. Lenard

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%

FOR: 18,998,593WITHHELD: 2,969,029

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: Chantel E. Lenard

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: Chantel E. Lenard”): 18,998,593 for, 2,969,029 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 8,140,419 for, 733 unknown.

FOR

FOR: 8,140,419UNKNOWN: 733

Largest asset managers voting on “Election of Directors: Chantel E. Lenard” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
Dimensional	1,508,070	For
Vanguard	1,347,771	For
BlackRock	933,752	For
Royce	796,597	For
Fidelity	572,461	For
Transamerica	399,450	For
NORTHERN LIGHTS FUND TRUST II	366,364	For
OBERWEIS FUNDS	298,700	For
First Trust	229,004	For
FIRST EAGLE FUNDS	208,339	For
RBB FUND, INC.	208,111	For
WisdomTree	179,920	For
FRANKLIN VALUE INVESTORS TRUST	150,118	For
SEI	148,768	For
TIAA	75,942	For
Charles Schwab	74,492	For
BRIDGEWAY FUNDS INC	58,300	For
Invesco	56,244	For
1290 Funds	54,044	For
Equitable	48,244	For
QUANTITATIVE MASTER SERIES LLC	46,807	For
American Century	38,515	For
Lincoln Financial	35,665	For
RBC FUNDS TRUST	30,850	For
Prudential/PGIM	29,200	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

3. Elect Director: Ernest W. Marshall, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

76% Majority: yes · of votes cast

FOR 76%WITHHELD

FOR: 16,728,210WITHHELD: 5,239,412

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: Ernest W. Marshall, Jr.

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: Ernest W. Marshall, Jr.”): 16,728,210 for, 5,239,412 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 76% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 7,495,548 for, 644,871 withheld, 733 unknown.

FOR

FOR: 7,495,548WITHHOLD: 644,871UNKNOWN: 733

Largest asset managers voting on “Election of Directors: Ernest W. Marshall, Jr.” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Withheld	Vote
Dimensional	1,508,070	0	For
Vanguard	1,347,771	0	For
BlackRock	933,752	0	For
Royce	796,597	0	For
Fidelity	572,461	0	For
Transamerica	0	399,450	Withhold
NORTHERN LIGHTS FUND TRUST II	366,364	0	For
OBERWEIS FUNDS	298,700	0	For
First Trust	229,004	0	For
FIRST EAGLE FUNDS	208,339	0	For
RBB FUND, INC.	208,111	0	For
WisdomTree	179,920	0	For
FRANKLIN VALUE INVESTORS TRUST	150,118	0	For
SEI	0	148,768	Withhold
TIAA	75,942	0	For
Charles Schwab	0	74,492	Withhold
BRIDGEWAY FUNDS INC	58,300	0	For
Invesco	56,244	0	For
1290 Funds	54,044	0	For
Equitable	48,244	0	For
QUANTITATIVE MASTER SERIES LLC	46,807	0	For
American Century	38,515	0	For
Lincoln Financial	35,665	0	For
RBC FUNDS TRUST	30,850	0	For
Prudential/PGIM	29,200	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

4. Elect Director: James A. Clark

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 21,038,031WITHHELD: 929,591

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: James A. Clark

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: James A. Clark”): 21,038,031 for, 929,591 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 8,140,419 for, 733 unknown.

FOR

FOR: 8,140,419UNKNOWN: 733

Largest asset managers voting on “Election of Directors: James A. Clark” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
Dimensional	1,508,070	For
Vanguard	1,347,771	For
BlackRock	933,752	For
Royce	796,597	For
Fidelity	572,461	For
Transamerica	399,450	For
NORTHERN LIGHTS FUND TRUST II	366,364	For
OBERWEIS FUNDS	298,700	For
First Trust	229,004	For
FIRST EAGLE FUNDS	208,339	For
RBB FUND, INC.	208,111	For
WisdomTree	179,920	For
FRANKLIN VALUE INVESTORS TRUST	150,118	For
SEI	148,768	For
TIAA	75,942	For
Charles Schwab	74,492	For
BRIDGEWAY FUNDS INC	58,300	For
Invesco	56,244	For
1290 Funds	54,044	For
Equitable	48,244	For
QUANTITATIVE MASTER SERIES LLC	46,807	For
American Century	38,515	For
Lincoln Financial	35,665	For
RBC FUNDS TRUST	30,850	For
Prudential/PGIM	29,200	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

5. Elect Director: Robert P. Beech

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%WITHHELD

FOR: 18,649,561WITHHELD: 3,318,061

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: Robert P. Beech

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: Robert P. Beech”): 18,649,561 for, 3,318,061 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 7,478,097 for, 630,840 withheld, 31,482 abstained, 733 unknown.

FOR

FOR: 7,478,097ABSTAIN: 31,482WITHHOLD: 630,840UNKNOWN: 733

Largest asset managers voting on “Election of Directors: Robert P. Beech” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	1,508,070	0	0	For
Vanguard	1,347,771	0	0	For
BlackRock	933,752	0	0	For
Royce	796,597	0	0	For
Fidelity	572,461	0	0	For
Transamerica	0	0	399,450	Withhold
NORTHERN LIGHTS FUND TRUST II	366,364	0	0	For
OBERWEIS FUNDS	298,700	0	0	For
First Trust	229,004	0	0	For
FIRST EAGLE FUNDS	208,339	0	0	For
RBB FUND, INC.	208,111	0	0	For
WisdomTree	179,920	0	0	For
FRANKLIN VALUE INVESTORS TRUST	150,118	0	0	For
SEI	0	0	148,768	Withhold
TIAA	75,942	0	0	For
Charles Schwab	74,492	0	0	For
BRIDGEWAY FUNDS INC	0	0	58,300	Withhold
Invesco	56,244	0	0	For
1290 Funds	54,044	0	0	For
Equitable	48,244	0	0	For
QUANTITATIVE MASTER SERIES LLC	46,807	0	0	For
American Century	38,515	0	0	For
Lincoln Financial	35,665	0	0	For
RBC FUNDS TRUST	0	30,850	0	Abstain
Prudential/PGIM	29,200	0	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

6. Elect Director: Ronald D. Brown

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 21,258,526WITHHELD: 709,096

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: Ronald D. Brown

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: Ronald D. Brown”): 21,258,526 for, 709,096 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 8,140,419 for, 733 unknown.

FOR

FOR: 8,140,419UNKNOWN: 733

Largest asset managers voting on “Election of Directors: Ronald D. Brown” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
Dimensional	1,508,070	For
Vanguard	1,347,771	For
BlackRock	933,752	For
Royce	796,597	For
Fidelity	572,461	For
Transamerica	399,450	For
NORTHERN LIGHTS FUND TRUST II	366,364	For
OBERWEIS FUNDS	298,700	For
First Trust	229,004	For
FIRST EAGLE FUNDS	208,339	For
RBB FUND, INC.	208,111	For
WisdomTree	179,920	For
FRANKLIN VALUE INVESTORS TRUST	150,118	For
SEI	148,768	For
TIAA	75,942	For
Charles Schwab	74,492	For
BRIDGEWAY FUNDS INC	58,300	For
Invesco	56,244	For
1290 Funds	54,044	For
Equitable	48,244	For
QUANTITATIVE MASTER SERIES LLC	46,807	For
American Century	38,515	For
Lincoln Financial	35,665	For
RBC FUNDS TRUST	30,850	For
Prudential/PGIM	29,200	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

7. Elect Director: Wilfred T. O'Gara

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 20,329,784WITHHELD: 1,637,383

Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: Election of Directors: Wilfred T. O'Gara

LSI INDUSTRIES INC.’s own tally for this item (“Elect Director: Wilfred T. O'Gara”): 20,329,784 for, 1,637,383 withheld, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 8,048,476 for, 60,461 withheld, 31,482 abstained, 733 unknown.

FOR

FOR: 8,048,476ABSTAIN: 31,482WITHHOLD: 60,461UNKNOWN: 733

Largest asset managers voting on “Election of Directors: Wilfred T. O'Gara” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	1,508,070	0	0	For
Vanguard	1,347,771	0	0	For
BlackRock	933,752	0	0	For
Royce	796,597	0	0	For
Fidelity	572,461	0	0	For
Transamerica	399,450	0	0	For
NORTHERN LIGHTS FUND TRUST II	366,364	0	0	For
OBERWEIS FUNDS	298,700	0	0	For
First Trust	229,004	0	0	For
FIRST EAGLE FUNDS	208,339	0	0	For
RBB FUND, INC.	208,111	0	0	For
WisdomTree	179,920	0	0	For
FRANKLIN VALUE INVESTORS TRUST	150,118	0	0	For
SEI	148,768	0	0	For
TIAA	75,942	0	0	For
Charles Schwab	74,492	0	0	For
BRIDGEWAY FUNDS INC	0	0	58,300	Withhold
Invesco	56,244	0	0	For
1290 Funds	54,044	0	0	For
Equitable	48,244	0	0	For
QUANTITATIVE MASTER SERIES LLC	46,807	0	0	For
American Century	38,515	0	0	For
Lincoln Financial	35,665	0	0	For
RBC FUNDS TRUST	0	30,850	0	Abstain
Prudential/PGIM	29,200	0	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

8. (c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement.

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 11 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 21,734,663AGAINST: 167,283

Details: description as filed, official tally, votes by 157 asset managers

Description as filed by funds: ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT (THE "SAY-ON-PAY VOTE").

LSI INDUSTRIES INC.’s own tally for this item (“(c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement.”): 21,734,663 for, 167,283 against, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LSI INDUSTRIES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (4 managers, 63,289 for).

Fund voting reports: 60 asset managers voting on “ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMEN” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
Dimensional	1,508,070	For
Vanguard	1,347,771	For
BlackRock	933,752	For
Royce	796,597	For
Fidelity	572,461	For
Transamerica	399,450	For
NORTHERN LIGHTS FUND TRUST II	366,364	For
OBERWEIS FUNDS	298,700	For
First Trust	229,004	For
FIRST EAGLE FUNDS	208,339	For
RBB FUND, INC.	208,111	For
WisdomTree	179,920	For
FRANKLIN VALUE INVESTORS TRUST	150,118	For
SEI	148,768	For
Adirondack Funds	97,992	For
TIAA	75,942	For
Charles Schwab	74,492	For
BRIDGEWAY FUNDS INC	58,300	For
Invesco	56,244	For
1290 Funds	54,044	For
Northern Lights Fund Trust IV	51,704	For
Equitable	48,244	For
QUANTITATIVE MASTER SERIES LLC	46,807	For
American Century	38,515	For
Lincoln Financial	35,665	For

Fund voting reports, all 60 managers: 8,295,975 for, 733 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 115 asset managers voting on “ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMEN” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Against	Vote
SYSTEMATIC FINANCIAL MANAGEMENT LP	1,120,151	0	For
BlackRock	737,328	2,124	For
GEODE CAPITAL MANAGEMENT, LLC	570,455	0	For
Renaissance	507,614	0	For
Wellington	465,061	0	For
State Street	417,899	0	For
PINNACLE FINANCIAL PARTNERS INC	373,338	0	For
KENNEDY CAPITAL MANAGEMENT LLC	325,243	0	For
Hillsdale Investment Management Inc.	317,753	0	For
Two Sigma	315,453	0	For
Archon Capital Management LLC	0	0	--
OBERWEIS ASSET MANAGEMENT INC/	298,700	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	271,937	0	For
G2 Investment Partners Management LLC	261,770	0	For
First Eagle Investment Management, LLC	223,600	0	For
GLOBEFLEX CAPITAL L P	185,141	0	For
NEW YORK STATE COMMON RETIREMENT FUND	163,899	0	For
Dimensional	159,938	0	For
FRANKLIN MUTUAL ADVISERS LLC	150,118	0	For
SEI	148,768	0	For
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	128,395	0	For
AltraVue Capital, LLC	123,870	0	For
MELLON INVESTMENTS Corp	121,234	0	For
ACADIAN ASSET MANAGEMENT LLC	97,514	0	For
Connor, Clark & Lunn Investment Management Ltd.	92,162	0	For

Institutional-manager reports, all 115 managers: 8,915,586 for, 7,305 against, 306,911 unknown, 15,608 1 year. Showing the 25 largest; see all in the interactive database.

9. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: votes by 123 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 49 asset managers voting on “ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Dimensional	0	0	0	0	--
Vanguard	0	0	0	0	--
BlackRock	0	0	0	0	--
Royce	0	0	0	0	--
Fidelity	0	0	0	0	--
Transamerica	0	0	0	0	--
OBERWEIS FUNDS	0	0	0	0	--
First Trust	0	0	0	0	--
FIRST EAGLE FUNDS	0	0	0	0	--
RBB FUND, INC.	0	0	0	0	--
WisdomTree	0	0	0	0	--
FRANKLIN VALUE INVESTORS TRUST	0	0	0	0	--
SEI	0	0	0	0	--
TIAA	0	0	0	0	--
Charles Schwab	0	0	0	0	--
BRIDGEWAY FUNDS INC	0	0	0	0	--
Invesco	0	0	0	0	--
1290 Funds	0	0	0	0	--
Equitable	0	0	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	--
American Century	0	0	0	0	--
Lincoln Financial	0	0	0	0	--
Prudential/PGIM	0	0	0	0	--
Goldman Sachs	0	0	0	0	--
ALPS ETF Trust	0	0	0	0	--

Fund voting reports, all 49 managers: 5,860 for, 6,186,748 1 year, 1,513,987 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 91 asset managers voting on “ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
SYSTEMATIC FINANCIAL MANAGEMENT LP	0	--
BlackRock	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
Renaissance	0	--
Wellington	0	--
State Street	0	--
PINNACLE FINANCIAL PARTNERS INC	373,338	For
KENNEDY CAPITAL MANAGEMENT LLC	0	--
Hillsdale Investment Management Inc.	0	--
Two Sigma	0	--
OBERWEIS ASSET MANAGEMENT INC/	0	--
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	0	--
G2 Investment Partners Management LLC	0	--
First Eagle Investment Management, LLC	0	--
GLOBEFLEX CAPITAL L P	0	--
NEW YORK STATE COMMON RETIREMENT FUND	0	--
Dimensional	0	--
FRANKLIN MUTUAL ADVISERS LLC	0	--
SEI	0	--
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	0	--
MELLON INVESTMENTS Corp	0	--
ACADIAN ASSET MANAGEMENT LLC	0	--
Connor, Clark & Lunn Investment Management Ltd.	0	--
Nuveen	0	--
Charles Schwab	0	--

Institutional-manager reports, all 91 managers: 388,946 for, 8,022,627 1 year, 159,938 3 year. Showing the 25 largest; see all in the interactive database.

10. Advisory vote on the frequency of the advisory vote on the named executive officer compensation

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEARUNKNOWN

Details: votes by 33 asset managers

Fund voting reports: 10 asset managers voting on “Advisory vote on the frequency of the advisory vote on the named executive officer compensation” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
Northern Lights Fund Trust IV	51,704	For
RBC FUNDS TRUST	0	--
John Hancock	0	--
Jackson National	0	--
Allianz	0	--
Bridge Builder Trust	0	--
GPS Funds I	0	--
EA Series Trust	0	--
NORTHERN LIGHTS FUND TRUST II	0	--
Tidal Trust II	0	--

Fund voting reports, all 10 managers: 51,704 for, 56,246 1 year, 17,074 3 year, 733 unknown.

Institutional-manager reports: 21 asset managers voting on “Advisory vote on the frequency of the advisory vote on the named executive officer compensation” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Vote
Archon Capital Management LLC	0	--
AltraVue Capital, LLC	0	--
JPMorgan	32,553	For
PNC BANK, NATIONAL ASSOCIATION	0	--
BAHL & GAYNOR INC	0	--
Northern Trust	0	--
BARTLETT & CO. WEALTH MANAGEMENT LLC	0	--
CANANDAIGUA NATIONAL BANK & TRUST CO	0	--
NAVELLIER & ASSOCIATES INC	0	--
Calamos	0	--
US BANK NATIONAL ASSOCIATION	0	--
XPONANCE, INC.	0	--
SCOTIA CAPITAL INC.	0	--
ENVESTNET ASSET MANAGEMENT INC	0	--
ROCKEFELLER FINANCIAL LLC	0	--
Putnam	0	--
West Tower Group, LLC	0	--
Natixis	0	--
Capital Group	0	--
ADVISOR PARTNERS II, LLC	0	--
Baird	0	--

Institutional-manager reports, all 21 managers: 32,553 for, 311,896 1 year, 306,911 unknown.

11. (b) Votes regarding the ratification of the Audit Committee's appointment of Grant Thornton LLP as LSI's Independent…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 23,732,597AGAINST: 1,375,933

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024.

LSI INDUSTRIES INC.’s own tally for this item (“(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 2024.”): 23,732,597 for, 1,375,933 against, per its Form 8-K filed November 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 8,234,882 for, 61,093 against, 733 unknown.

FOR

FOR: 8,234,882AGAINST: 61,093UNKNOWN: 733

Largest asset managers voting on “Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountin” at LSI INDUSTRIES INC., 2023-2024
Asset manager	For	Against	Vote
Dimensional	1,508,070	0	For
Vanguard	1,347,771	0	For
BlackRock	933,752	0	For
Royce	796,597	0	For
Fidelity	572,461	0	For
Transamerica	399,450	0	For
NORTHERN LIGHTS FUND TRUST II	366,364	0	For
OBERWEIS FUNDS	298,700	0	For
First Trust	229,004	0	For
FIRST EAGLE FUNDS	208,339	0	For
RBB FUND, INC.	208,111	0	For
WisdomTree	179,920	0	For
FRANKLIN VALUE INVESTORS TRUST	150,118	0	For
SEI	148,768	0	For
Adirondack Funds	97,992	0	For
TIAA	75,942	0	For
Charles Schwab	74,492	0	For
BRIDGEWAY FUNDS INC	0	58,300	Against
Invesco	56,244	0	For
1290 Funds	54,044	0	For
Northern Lights Fund Trust IV	51,704	0	For
Equitable	48,244	0	For
QUANTITATIVE MASTER SERIES LLC	46,807	0	For
American Century	38,515	0	For
Lincoln Financial	35,665	0	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Largest LSI INDUSTRIES INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 28,878,038 shares outstanding at the time of that meeting.

Fund voting reports: top LSI INDUSTRIES INC. shareholders by shares voted on “ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Dimensional	5.22%
2	Vanguard	4.67%
3	BlackRock	3.23%
4	Royce	2.76%
5	Fidelity	1.98%
6	Transamerica	1.38%
7	NORTHERN LIGHTS FUND TRUST II	1.27%
8	OBERWEIS FUNDS	1.03%
9	First Trust	0.79%
10	FIRST EAGLE FUNDS	0.72%

Institutional-manager reports: top LSI INDUSTRIES INC. shareholders by shares voted on “ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S…”, 2023-2024
#	Asset manager	% of shares outstanding
1	SYSTEMATIC FINANCIAL MANAGEMENT LP	3.88%
2	BlackRock	2.56%
3	GEODE CAPITAL MANAGEMENT, LLC	1.98%
4	Renaissance	1.76%
5	Wellington	1.61%
6	State Street	1.45%
7	PINNACLE FINANCIAL PARTNERS INC	1.29%
8	KENNEDY CAPITAL MANAGEMENT LLC	1.13%
9	Hillsdale Investment Management Inc.	1.10%
10	Two Sigma	1.09%

Reported LSI INDUSTRIES INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LSI INDUSTRIES INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	6.77%	13F
Vanguard Group	5.74%	13F
Dimensional Fund Advisors	5.67%	13F
Renaissance Technologies	2.88%	13F
Geode Capital	2.16%	13F
Wellington Management	2.14%	13F
State Street	1.94%	13F
Northern Trust	0.88%	13F
BNY Mellon	0.87%	13F
Franklin Templeton	0.62%	13F

Percentages above are of 28,878,038 shares outstanding, as reported by LSI INDUSTRIES INC. on its Form 10-Q dated September 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LSI INDUSTRIES INC.’s 10-Q dated September 30, 2023. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At LSI INDUSTRIES INC.'s shareholder meeting held November 1, 2023, in the 2023-2024 proxy season, 165 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,977 separate fund positions. Their filings are grouped here into 11 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S… — FOR was 99.2% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: LSI INDUSTRIES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on November 2, 2023.

LSI INDUSTRIES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.