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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Name
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For
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Withheld
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Broker Non-Votes
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Robert P. Beech
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18,649,561
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3,318,061
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3,157,101
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Ronald D. Brown
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21,258,526
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709,096
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3,157,101
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James A. Clark
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21,038,031
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929,591
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3,157,101
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Amy L. Hanson
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18,339,735
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3,627,887
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3,157,101
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Chantel E. Lenard
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18,998,593
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2,969,029
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3,157,101
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Ernest W. Marshall, Jr.
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16,728,210
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5,239,412
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3,157,101
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Wilfred T. O’Gara
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20,329,784
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1,637,383
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3,157,101
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For
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Against
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Abstain
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23,732,597
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1,375,933
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16,193
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For
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Against
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Abstain
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Broker Non-Votes
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21,734,663
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167,283
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65,676
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3,157,101
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1 Year
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2 Years
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3 Years
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Abstain
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18,817,350
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107,006
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1,700,048
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1,343,218
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LSI INDUSTRIES INC.
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/s/ Thomas A. Caneris
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Thomas A. Caneris
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Executive Vice President, Human Resources & General Counsel
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November 2, 2023
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