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Compiled from SEC Form N-PX filings and LSI INDUSTRIES INC.’s Form 8-K, filed 2023-11-02 (Item 5.07 on EDGAR). Page generated 04 October 2026.
Explore LSI INDUSTRIES INC. in the interactive database Compare manager voting policies
These tallies are LSI INDUSTRIES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-11-02 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Robert P. Beech | 18,649,561 | -- | -- | 3,318,061 | 3,157,101 | Majority: yes |
| Elect Director: Ronald D. Brown | 21,258,526 | -- | -- | 709,096 | 3,157,101 | Majority: yes |
| Elect Director: James A. Clark | 21,038,031 | -- | -- | 929,591 | 3,157,101 | Majority: yes |
| Elect Director: Amy L. Hanson | 18,339,735 | -- | -- | 3,627,887 | 3,157,101 | Majority: yes |
| Elect Director: Chantel E. Lenard | 18,998,593 | -- | -- | 2,969,029 | 3,157,101 | Majority: yes |
| Elect Director: Ernest W. Marshall, Jr. | 16,728,210 | -- | -- | 5,239,412 | 3,157,101 | Majority: yes |
| Elect Director: Wilfred T. O'Gara | 20,329,784 | -- | -- | 1,637,383 | 3,157,101 | Majority: yes |
| (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 | -- | -- | Majority: yes |
| (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 | Majority: yes |
Source: LSI INDUSTRIES INC., Form 8-K, filed with the SEC on 2023-11-02 — read the filing on EDGAR.
Each item below shows how the 167 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.
Combines 11 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 75% for, 0.6% against (76% of the company cast a for/against vote).
The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (17,211,561 for, 7,305 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 1,671,080 | 2,124 | 0 | 0 | For |
| Dimensional | 1,668,008 | 0 | 0 | 0 | For |
| Vanguard | 1,393,329 | 0 | 0 | 0 | For |
| SYSTEMATIC FINANCIAL MANAGEMENT LP | 1,120,151 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 601,699 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 570,455 | 0 | 0 | 0 | For |
| Renaissance | 507,614 | 0 | 0 | 0 | For |
| Wellington | 465,061 | 0 | 0 | 0 | For |
| State Street | 427,311 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| PINNACLE FINANCIAL PARTNERS INC | 373,338 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| KENNEDY CAPITAL MANAGEMENT LLC | 325,243 | 0 | 0 | 0 | For |
| Hillsdale Investment Management Inc. | 317,753 | 0 | 0 | 0 | For |
| Two Sigma | 315,453 | 0 | 0 | 0 | For |
| Archon Capital Management LLC | 0 | 0 | 0 | 0 | Unknown |
| OBERWEIS ASSET MANAGEMENT INC/ | 298,700 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| SEI | 297,536 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 271,937 | 0 | 0 | 0 | For |
| G2 Investment Partners Management LLC | 261,770 | 0 | 0 | 0 | For |
| First Trust | 230,744 | 0 | 0 | 0 | For |
| First Eagle Investment Management, LLC | 223,600 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.
Combines 3 wordings of this item as funds reported it.
100% fund support · no official result
The 123 asset managers below cast 100% of the shares they voted on this item FOR (394,806 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 0 | 0 | 0 | 0 | One Year |
| Dimensional | 0 | 0 | 0 | 0 | Three Years |
| Vanguard | 0 | 0 | 0 | 0 | One Year |
| SYSTEMATIC FINANCIAL MANAGEMENT LP | 0 | 0 | 0 | 0 | 1 Year |
| Royce | 0 | 0 | 0 | 0 | One Year |
| Fidelity | 0 | 0 | 0 | 0 | One Year |
| GEODE CAPITAL MANAGEMENT, LLC | 0 | 0 | 0 | 0 | One Year |
| Renaissance | 0 | 0 | 0 | 0 | One Year |
| Wellington | 0 | 0 | 0 | 0 | 1 Year |
| State Street | 0 | 0 | 0 | 0 | One Year |
| Transamerica | 0 | 0 | 0 | 0 | One Year |
| PINNACLE FINANCIAL PARTNERS INC | 373,338 | 0 | 0 | 0 | For |
| KENNEDY CAPITAL MANAGEMENT LLC | 0 | 0 | 0 | 0 | One Year |
| Hillsdale Investment Management Inc. | 0 | 0 | 0 | 0 | One Year |
| Two Sigma | 0 | 0 | 0 | 0 | One Year |
| OBERWEIS ASSET MANAGEMENT INC/ | 0 | 0 | 0 | 0 | One Year |
| OBERWEIS FUNDS | 0 | 0 | 0 | 0 | One Year |
| SEI | 0 | 0 | 0 | 0 | 1 Year |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0 | 0 | 0 | 0 | One Year |
| G2 Investment Partners Management LLC | 0 | 0 | 0 | 0 | 1 Year |
| First Trust | 0 | 0 | 0 | 0 | One Year |
| First Eagle Investment Management, LLC | 0 | 0 | 0 | 0 | One Year |
| FIRST EAGLE FUNDS | 0 | 0 | 0 | 0 | One Year |
| RBB FUND, INC. | 0 | 0 | 0 | 0 | One Year |
| GLOBEFLEX CAPITAL L P | 0 | 0 | 0 | 0 | One Year |
Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.
Combines 4 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 82% for, 5% against (87% of the company cast a for/against vote).
The 60 asset managers below cast 99.2% of the shares they voted on this item FOR (8,234,882 for, 61,093 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 148,768 | 0 | 0 | 0 | For |
| Adirondack Funds | 97,992 | 0 | 0 | 0 | For |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 58,300 | 0 | 0 | Against |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 51,704 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 2 wordings of this item as funds reported it.
83% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 64% for, 13% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (8,079,958 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 148,768 | 0 | 0 | 0 | For |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 58,300 | 0 | Abstain |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 30,850 | 0 | 0 | 0 | For |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
86% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 66% for, 10% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (8,140,419 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 148,768 | 0 | 0 | 0 | For |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 58,300 | 0 | 0 | 0 | For |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 30,850 | 0 | 0 | 0 | For |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
76% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 58% for, 18% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (7,495,548 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 0 | 0 | 399,450 | 0 | Abstain |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 148,768 | 0 | Abstain |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 74,492 | 0 | Abstain |
| BRIDGEWAY FUNDS INC | 58,300 | 0 | 0 | 0 | For |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 30,850 | 0 | 0 | 0 | For |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 73% for, 3% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (8,140,419 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 148,768 | 0 | 0 | 0 | For |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 58,300 | 0 | 0 | 0 | For |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 30,850 | 0 | 0 | 0 | For |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
85% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 65% for, 11% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (7,478,097 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 0 | 0 | 399,450 | 0 | Abstain |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 148,768 | 0 | Abstain |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 58,300 | 0 | Abstain |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 0 | 30,850 | 0 | Abstain |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 74% for, 2% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (8,140,419 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 148,768 | 0 | 0 | 0 | For |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 58,300 | 0 | 0 | 0 | For |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 30,850 | 0 | 0 | 0 | For |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 70% for, 6% withheld (76% of the company cast a for/withheld vote).
The 57 asset managers below cast 100% of the shares they voted on this item FOR (8,048,476 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 1,508,070 | 0 | 0 | 0 | For |
| Vanguard | 1,347,771 | 0 | 0 | 0 | For |
| BlackRock | 933,752 | 0 | 0 | 0 | For |
| Royce | 796,597 | 0 | 0 | 0 | For |
| Fidelity | 572,461 | 0 | 0 | 0 | For |
| Transamerica | 399,450 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 366,364 | 0 | 0 | 0 | For |
| OBERWEIS FUNDS | 298,700 | 0 | 0 | 0 | For |
| First Trust | 229,004 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 208,339 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 208,111 | 0 | 0 | 0 | For |
| WisdomTree | 179,920 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 150,118 | 0 | 0 | 0 | For |
| SEI | 148,768 | 0 | 0 | 0 | For |
| TIAA | 75,942 | 0 | 0 | 0 | For |
| Charles Schwab | 74,492 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 58,300 | 0 | Abstain |
| Invesco | 56,244 | 0 | 0 | 0 | For |
| 1290 Funds | 54,044 | 0 | 0 | 0 | For |
| Equitable | 48,244 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 46,807 | 0 | 0 | 0 | For |
| American Century | 38,515 | 0 | 0 | 0 | For |
| Lincoln Financial | 35,665 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 0 | 30,850 | 0 | Abstain |
| Prudential/PGIM | 29,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.
Combines 2 wordings of this item as funds reported it.
100% fund support · no official result
The 33 asset managers below cast 100% of the shares they voted on this item FOR (84,257 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Archon Capital Management LLC | 0 | 0 | 0 | 0 | 1 |
| AltraVue Capital, LLC | 0 | 0 | 0 | 0 | 1 Year |
| JPMorgan | 32,553 | 0 | 0 | 0 | 1 Year |
| Northern Lights Fund Trust IV | 51,704 | 0 | 0 | 0 | For |
| PNC BANK, NATIONAL ASSOCIATION | 0 | 0 | 0 | 0 | 1 Year |
| RBC FUNDS TRUST | 0 | 0 | 0 | 0 | 1 Year |
| BAHL & GAYNOR INC | 0 | 0 | 0 | 0 | 1 Year |
| Northern Trust | 0 | 0 | 0 | 0 | 1 Year |
| BARTLETT & CO. WEALTH MANAGEMENT LLC | 0 | 0 | 0 | 0 | 1 Year |
| John Hancock | 0 | 0 | 0 | 0 | 1 Year |
| CANANDAIGUA NATIONAL BANK & TRUST CO | 0 | 0 | 0 | 0 | 1 Year |
| Jackson National | 0 | 0 | 0 | 0 | 3 Years |
| Allianz | 0 | 0 | 0 | 0 | 3 Years |
| Bridge Builder Trust | 0 | 0 | 0 | 0 | 1 Year |
| GPS Funds I | 0 | 0 | 0 | 0 | 1 Year |
| NAVELLIER & ASSOCIATES INC | 0 | 0 | 0 | 0 | 1 Year |
| EA Series Trust | 0 | 0 | 0 | 0 | 1 Year |
| Calamos | 0 | 0 | 0 | 0 | 1 Year |
| US BANK NATIONAL ASSOCIATION | 0 | 0 | 0 | 0 | 1 Year |
| XPONANCE, INC. | 0 | 0 | 0 | 0 | 1 Year |
| SCOTIA CAPITAL INC. | 0 | 0 | 0 | 0 | 1 Year |
| ENVESTNET ASSET MANAGEMENT INC | 0 | 0 | 0 | 0 | 1 Year |
| ROCKEFELLER FINANCIAL LLC | 0 | 0 | 0 | 0 | 1 Year |
| Putnam | 0 | 0 | 0 | 0 | 1 Year |
| NORTHERN LIGHTS FUND TRUST II | 0 | 0 | 0 | 0 | Unknown |
Showing the 25 largest of 33 asset managers. See all 33 in the interactive database.
99.2% Majority: yes · of votes cast
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 2023-11-02 (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. Of all 28,878,038 outstanding shares: 75% for, 0.6% against (76% of the company cast a for/against vote).
The 3 asset managers below cast 100% of the shares they voted on this item FOR (43,000 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| ESSEX INVESTMENT MANAGEMENT CO LLC | 32,835 | 0 | 0 | 0 | For |
| ALGERT GLOBAL LLC | 8,165 | 0 | 0 | 0 | For |
| Dorsey Wright & Associates | 2,000 | 0 | 0 | 0 | For |
— fund support · no official result
No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| ESSEX INVESTMENT MANAGEMENT CO LLC | 0 | 0 | 0 | 0 | One Year |
| Dorsey Wright & Associates | 0 | 0 | 0 | 0 | One Year |
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR (126,134 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PERRITT CAPITAL MANAGEMENT INC | 63,067 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 63,067 | 0 | 0 | 0 | For |
Ranked by the number of LSI INDUSTRIES INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 28,878,038 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 5.79% |
| 2 | Dimensional | 5.78% |
| 3 | Vanguard | 4.82% |
| 4 | SYSTEMATIC FINANCIAL MANAGEMENT LP | 3.88% |
| 5 | Royce | 2.76% |
| 6 | Fidelity | 2.08% |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.98% |
| 8 | Renaissance | 1.76% |
| 9 | Wellington | 1.61% |
| 10 | State Street | 1.48% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| 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 2023-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-09-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.
At LSI INDUSTRIES INC.'s shareholder meeting held 2023-11-01, in the 2023-2024 proxy season, 167 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,956 separate fund positions. Their filings are grouped here into 14 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 2023-11-02.
LSI INDUSTRIES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.