All seven director nominees elected at LSI Industries annual meeting; auditor ratified.

LSI INDUSTRIES INC

Robert P. Beech: 18,576,253 for, 3,720,390 withheld; Ronald D. Brown: 19,966,388 for, 2,330,255 withheld.
James A. Clark: 21,817,206 for, 479,437 withheld; Amy L. Hanson: 20,692,616 for, 1,604,027 withheld.
Chantel E. Lenard: 21,516,524 for, 780,119 withheld; Ernest W. Marshall, Jr.: 21,517,209 for, 779,434 withheld; Wilfred T. O'Gara: 20,526,666 for, 1,769,977 withheld.
Ratification of Grant Thornton LLP as auditor for FY2026: 24,780,079 for, 1,123,442 against, 9,936 abstain.
Advisory vote on executive compensation: 21,175,773 for, 1,085,033 against, 35,837 abstain, with 3,616,814 broker non-votes.

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