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Home / Companies / LSI Industries Inc. / 1 Nov 2023

Meeting · year to 30 June 2024221 filers reporting

LSI Industries Inc.: meeting of 1 Nov 2023

Votes reported on Form N-PX, item by item

221 Form N-PX filers reported votes at the LSI Industries Inc. meeting of 1 Nov 2023. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 97.0% of reported votes for; 11 filers withheld from or voted against at least one nominee.

1,142 vote records from 86 filers. 0 of the 86 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management86 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

311 vote records from 214 filers. 3 of the 210 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

96.3% for1.4% against2.3% other1.4% against management214 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 197 filers; three years: 6 filers; for: 4 filers; 1yr: 1 filer; 1-year: 1 filer; abstain: 1 filer.

312 vote records from 214 filers. 6 of the 210 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

1.4% for0.0% against98.6% other2.9% against management214 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

164 vote records from 85 filers. 3 of the 85 filers that marked the item either way voted against management.

96.5% for3.5% against3.5% against management85 filers99.3% for0.7% against0.0% other0.7% against management8,352,120 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForForSplit or no vote *For
State Street and SPDRForForSplit or no voteFor
American CenturyForForSplit or no voteFor
Franklin TempletonForForSplit or no voteFor
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
Nuveen and TIAAForForSplit or no voteFor
ProShares and ProFundsForForSplit or no voteFor
John Hancock and ManulifeForForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteAgainst *
J.P. MorganNo reportForSplit or no voteNo report
Goldman SachsForForSplit or no voteFor
WisdomTreeForForSplit or no voteFor
PGIM and PrudentialForForSplit or no voteFor
Jackson National fundsForForSplit or no vote *For
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
T. Rowe PriceForForSplit or no voteFor
Lincoln FinancialForForSplit or no voteFor
VoyaForForSplit or no voteFor
First TrustForForSplit or no voteFor
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Brighthouse FundsForForSplit or no voteFor
Guggenheim and RydexForForSplit or no voteFor
BNY MellonNo reportForSplit or no voteNo report
PrincipalForForSplit or no voteFor
Pacific Life fundsForForSplit or no voteFor
TransamericaForForSplit or no voteFor
Federated HermesNo reportForSplit or no voteNo report
AllianceBernsteinNo reportForSplit or no voteNo report
DWSForForSplit or no voteFor
AllspringForForSplit or no voteFor
Janus HendersonNo reportForSplit or no voteNo report
Neuberger BermanNo reportForSplit or no voteNo report
Natixis and Loomis SaylesNo reportForSplit or no voteNo report
BairdNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the LSI Industries Inc. meeting?

221 Form N-PX filers reported votes at the meeting of 1 Nov 2023. On say-on-pay, 3 of 210 voted against management (1.4%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by LSI Industries Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for LSI Industries Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing LSI Industries Inc. with a meeting date within three days of 1 Nov 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.