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LSI Industries Inc.

NASDAQ:LYTS
Annual Meeting

of Shareholders

MEETING DATE

11/24/2026
DEF 14A FILED
10/09/2026
PUBLISHED
10/09/2026 7:03 pm
TIME TO PUBLISH
10/11/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:LYTS · CUSIP 50216C108 · CLASS Common Shares · CIK 0000763532

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

10
FOR
0
AGAINST
0
WITHHOLD
10
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Robert P. Beech as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated Robert P. Beech for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Ronald D. Brown as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated Ronald D. Brown for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of James A. Clark as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated James A. Clark for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Amy L. Hanson as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated Amy L. Hanson for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Chantel E. Lenard as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated Chantel E. Lenard for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Ernest W. Marshall, Jr. as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated Ernest W. Marshall, Jr. for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Election of Wilfred T. O'Gara as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated Wilfred T. O'Gara for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed Grant Thornton LLP as the independent registered public accounting firm for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory vote on executive compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Fiscal 2026 adjusted EBITDA exceeded target and STIP paid 154.6% of target opportunity.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of LSI Industries Inc. 2026 Incentive Award Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the plan has no evergreen feature and bars increasing authorized shares without shareholder approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

d2a93a096bd7ac275ba22507f9a6de754f4134f28b8205f080f463ac623f9cc6

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