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Read the proxy statement on EDGARLSI Industries Inc.: past votes
Ballot read from the proxy statement and checked. As listed in LSI Industries Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of Directors Director election |
Board | For | 7 nominees; support 83% to 98% |
| 2 | Ratification of Appointment of Independent Registered Public Accounting Firm Auditor |
Board | For | 96% support |
| 3 | Advisory Vote on Executive Compensation Say on pay |
Board | For | 95% support |
| 4 | Approval of LSI Industries Inc. 2026 Incentive Award Plan | Board | For | — |
From LSI Industries Inc.’s Form 8-K, filed November 10, 2025, for the meeting held November 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Robert P. Beech | 83% | — |
| Elect Director: Ronald D. Brown | 90% | — |
| Elect Director: James A. Clark | 98% | — |
| Elect Director: Amy L. Hanson | 93% | — |
| Elect Director: Chantel E. Lenard | 97% | — |
| Elect Director: Ernest W. Marshall, Jr. | 97% | — |
| Elect Director: Wilfred T. O'Gara | 92% | — |
| (b) Votes regarding the ratification of the Audit Committee's appointment of Grant Thornton LLP as LSI's Independent Registered Public Accou | 96% | — |
| (c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement. | 95% | — |
The five managers that reported the most shares voted at LSI Industries Inc.’s November 4, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | BlackRock | Vanguard | SYSTEMATIC FINANCIAL MANAGEMENT LP | Royce | Fidelity |
|---|---|---|---|---|---|
| Elect Director: Robert P. Beech | For | For | — | For | For |
| Elect Director: Ronald D. Brown | For | For | — | For | For |
| Elect Director: James A. Clark | For | For | — | For | For |
| Elect Director: Amy L. Hanson | For | For | — | For | For |
| Elect Director: Chantel E. Lenard | For | For | — | For | For |
| Elect Director: Ernest W. Marshall, Jr. | For | For | — | For | For |
| Elect Director: Wilfred T. O'Gara | For | For | — | For | For |
| (b) Votes regarding the ratification of the Audit Committee's appointment of Grant Thornton LLP as LSI's Independent Reg | For | For | — | For | For |
| (c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement. | For | For | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.