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Compiled from SEC Form N-PX filings and LSI Industries Inc.’s Form 8-K, filed 2024-11-05 (Item 5.07 on EDGAR). Page generated 02 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 2024-11-05 (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 | 19,016,933 | -- | -- | 3,753,189 | 3,575,651 | Majority: yes |
| Elect Director: Ronald D. Brown | 20,209,598 | -- | -- | 2,560,524 | 3,575,651 | Majority: yes |
| Elect Director: James A. Clark | 21,564,962 | -- | -- | 1,205,160 | 3,575,651 | Majority: yes |
| Elect Director: Amy L. Hanson | 21,002,344 | -- | -- | 1,767,778 | 3,575,651 | Majority: yes |
| Elect Director: Chantel E. Lenard | 21,819,028 | -- | -- | 951,094 | 3,575,651 | Majority: yes |
| Elect Director: Ernest W. Marshall, Jr. | 19,667,745 | -- | -- | 3,102,377 | 3,575,651 | Majority: yes |
| Elect Director: Wilfred T. O'Gara | 20,920,117 | -- | -- | 1,850,005 | 3,575,651 | 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 2025. | 24,334,990 | 2,000,568 | 10,215 | -- | -- | Majority: yes |
| (c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement. | 22,192,193 | 530,804 | 47,125 | -- | 3,575,651 | Majority: yes |
Source: LSI Industries Inc., Form 8-K, filed with the SEC on 2024-11-05 — read the filing on EDGAR.
Each item below shows how the 183 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.
Meeting held 2024-11-05.
Combines 11 wordings of this item as funds reported it.
98% 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.”): 22,192,193 for, 530,804 against, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 74% for, 2% against (76% of the company cast a for/against vote).
The 174 asset managers below cast 98% of the shares they voted on this item FOR (17,607,039 for, 366,681 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 1,957,039 | 0 | 0 | 0 | For |
| Vanguard | 1,613,936 | 0 | 0 | 0 | For |
| Dimensional | 1,594,416 | 0 | 0 | 0 | For |
| SYSTEMATIC FINANCIAL MANAGEMENT LP | 1,271,070 | 4,910 | 0 | 0 | For |
| Fidelity | 784,128 | 0 | 0 | 0 | For |
| American Century | 709,362 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 667,660 | 0 | 0 | 0 | For |
| Wellington | 617,261 | 0 | 0 | 0 | For |
| State Street | 544,395 | 0 | 0 | 0 | For |
| First Eagle Investment Management, LLC | 447,222 | 0 | 0 | 0 | For |
| Renaissance | 409,695 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| Hillsdale Investment Management Inc. | 331,303 | 0 | 0 | 0 | For |
| G2 Investment Partners Management LLC | 317,509 | 0 | 0 | 0 | For |
| NEW YORK STATE COMMON RETIREMENT FUND | 0 | 296,925 | 0 | 0 | Against |
| KENNEDY CAPITAL MANAGEMENT LLC | 282,784 | 0 | 0 | 0 | For |
| SEI | 259,588 | 0 | 0 | 0 | For |
| Northern Trust | 250,722 | 0 | 0 | 0 | For |
| GLOBEFLEX CAPITAL L P | 240,934 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 226,640 | 0 | 0 | 0 | For |
| First Trust | 194,836 | 0 | 0 | 0 | For |
| AltraVue Capital, LLC | 184,160 | 0 | 0 | 0 | For |
Showing the 25 largest of 174 asset managers. See all 174 in the interactive database.
Meeting held 2024-11-05.
Combines 2 wordings of this item as funds reported it.
92% 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 2025.”): 24,334,990 for, 2,000,568 against, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 82% for, 7% against (88% of the company cast a for/against vote).
The 60 asset managers below cast 99.8% of the shares they voted on this item FOR (8,353,663 for, 8,739 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 129,794 | 0 | 0 | 0 | For |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Adirondack Funds | 71,894 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 25,350 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Meeting held 2024-11-05.
Combines 3 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
LSI Industries Inc.’s own tally for this item (“Elect Director: Amy L. Hanson”): 21,002,344 for, 1,767,778 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 70% for, 6% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (8,283,029 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 129,794 | 0 | 0 | 0 | For |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 25,350 | 0 | 0 | 0 | For |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
Combines 3 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: Chantel E. Lenard”): 21,819,028 for, 951,094 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 73% for, 3% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (8,290,508 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 129,794 | 0 | 0 | 0 | For |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 25,350 | 0 | 0 | 0 | For |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
Combines 3 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: Ernest W. Marshall, Jr.”): 19,667,745 for, 3,102,377 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 66% for, 10% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (7,701,877 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 0 | 0 | 362,550 | 0 | Abstain |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 129,794 | 0 | Abstain |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 80,228 | 0 | Abstain |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 25,350 | 0 | 0 | 0 | For |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
Combines 3 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
LSI Industries Inc.’s own tally for this item (“Elect Director: James A. Clark”): 21,564,962 for, 1,205,160 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 72% for, 4% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (8,290,508 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 129,794 | 0 | 0 | 0 | For |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 25,350 | 0 | 0 | 0 | For |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
Combines 3 wordings of this item as funds reported it.
84% Majority: yes · of votes cast
LSI Industries Inc.’s own tally for this item (“Elect Director: Robert P. Beech”): 19,016,933 for, 3,753,189 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 64% for, 13% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (7,748,016 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 0 | 0 | 362,550 | 0 | Abstain |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 0 | 0 | 129,794 | 0 | Abstain |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 0 | 25,350 | 0 | Abstain |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
Combines 3 wordings of this item as funds reported it.
89% Majority: yes · of votes cast
LSI Industries Inc.’s own tally for this item (“Elect Director: Ronald D. Brown”): 20,209,598 for, 2,560,524 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 68% for, 9% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (6,831,821 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 1,437,741 | 0 | Abstain |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 129,794 | 0 | 0 | 0 | For |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 36,782 | 0 | 2,780 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 25,350 | 0 | 0 | 0 | For |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
Combines 3 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
LSI Industries Inc.’s own tally for this item (“Elect Director: Wilfred T. O'Gara”): 20,920,117 for, 1,850,005 withheld, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 70% for, 6% withheld (76% of the company cast a for/withheld vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (8,256,419 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,532,092 | 0 | 0 | 0 | For |
| Dimensional | 1,437,741 | 0 | 0 | 0 | For |
| BlackRock | 1,089,054 | 0 | 0 | 0 | For |
| Fidelity | 699,171 | 0 | 0 | 0 | For |
| Royce | 696,627 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 406,695 | 0 | 0 | 0 | For |
| Transamerica | 362,550 | 0 | 0 | 0 | For |
| American Century | 351,114 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 238,799 | 0 | 0 | 0 | For |
| First Trust | 193,197 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 171,012 | 0 | 0 | 0 | For |
| WisdomTree | 153,515 | 0 | 0 | 0 | For |
| SEI | 129,794 | 0 | 0 | 0 | For |
| JOHNSON MUTUAL FUNDS TRUST | 105,300 | 0 | 0 | 0 | For |
| TIAA | 81,329 | 0 | 0 | 0 | For |
| Charles Schwab | 80,228 | 0 | 0 | 0 | For |
| Equitable | 62,782 | 0 | 0 | 0 | For |
| 1290 Funds | 57,023 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,791 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 40,000 | 0 | 0 | 0 | For |
| Lincoln Financial | 39,562 | 0 | 0 | 0 | For |
| Invesco | 38,405 | 0 | 0 | 0 | For |
| Goldman Sachs | 26,036 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 0 | 25,350 | 0 | Abstain |
| Listed Funds Trust | 18,804 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Meeting held 2024-11-05.
98% 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.”): 22,192,193 for, 530,804 against, per its Form 8-K filed 2024-11-05 (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 29,795,636 outstanding shares: 74% for, 2% 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 (147,600 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| ESSEX INVESTMENT MANAGEMENT CO LLC | 135,405 | 0 | 0 | 0 | For |
| JPMorgan | 12,194 | 0 | 0 | 0 | For |
| BEACON INVESTMENT ADVISORY SERVICES, INC. | 1 | 0 | 0 | 0 | For |
Meeting held 2025-11-04 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).
95% 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.”): 21,175,773 for, 1,085,033 against, per its Form 8-K filed 2025-11-10 (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 29,795,636 outstanding shares: 71% for, 4% against (75% of the company cast a for/against vote).
The 2 asset managers below cast 100% of the shares they voted on this item FOR (52,652 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PERRITT FUNDS INC | 38,000 | 0 | 0 | 0 | For |
| PERRITT CAPITAL MANAGEMENT INC | 14,652 | 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 2024-2025 meeting, shown as a share of the 29,795,636 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 6.57% |
| 2 | Vanguard | 5.42% |
| 3 | Dimensional | 5.35% |
| 4 | SYSTEMATIC FINANCIAL MANAGEMENT LP | 4.28% |
| 5 | Fidelity | 2.63% |
| 6 | American Century | 2.38% |
| 7 | Royce | 2.34% |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.24% |
| 9 | Wellington | 2.07% |
| 10 | State Street | 1.83% |
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 | 6.96% | 13F |
| Vanguard Group | 5.45% | 13F |
| Dimensional Fund Advisors | 5.32% | 13F |
| Renaissance Technologies | 3.11% | 13F |
| Geode Capital | 2.22% | 13F |
| State Street | 2.01% | 13F |
| Wellington Management | 1.82% | 13F |
| Northern Trust | 0.87% | 13F |
| BNY Mellon | 0.75% | 13F |
| Morgan Stanley | 0.44% | 13F |
Percentages above are of 29,795,636 shares outstanding, as reported by LSI Industries Inc. on its Form 10-Q dated 2024-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-09-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At LSI Industries Inc.'s shareholder meeting held 2024-11-05, in the 2024-2025 proxy season, 183 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,793 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 98% 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 2024-11-05.
LSI Industries Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.