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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 4, 2025
a01.jpg
 
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 4, 2025 at which the following matters were submitted to a vote of shareholders:
 
(a)         Votes regarding the election of seven directors.
 
Name
For
Withheld
Broker Non-Votes
Robert P. Beech
18,576,253
3,720,390
3,616,814
Ronald D. Brown
19,966,388
2,330,255
3,616,814
James A. Clark
21,817,206
479,437
3,616,814
Amy L. Hanson
20,692,616
1,604,027
3,616,814
Chantel E. Lenard
21,516,524
780,119
3,616,814
Ernest W. Marshall, Jr.
21,517,209
779,434
3,616,814
Wilfred T. O’Gara
20,526,666
1,769,977
3,616,814
 
(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 2026.
 
For
Against
Abstain
24,780,079
1,123,442
9,936
 
(c)         Advisory votes on the Company’s executive compensation as described in the Company’s Proxy Statement.
 
For
Against
Abstain
Broker Non-Votes
21,175,773
1,085,033
35,837
3,616,814
 
 
 
 
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
   
Executive Vice President, Human Resources & General Counsel
November 10, 2025