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 1, 2022 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         17,934,515 1,207,578    4,614,048
Ronald D. Brown         18,561,469  580,624     4,614,048
James A. Clark          18,554,256  587,837     4,614,048
Amy L. Hanson           18,183,049  959,044     4,614,048

Chantel E. Lenard 18,413,053 729,040 4,614,048 Ernest W. Marshall, Jr. 19,001,232 140,861 4,614,048 Wilfred T. O'Gara 18,035,364 1,106,729 4,614,048

(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 2023.



   For      Against  Abstain
22,340,534 1,397,198 18,409

(c) Advisory votes on the Company's executive compensation as described in the Company's Proxy Statement.



   For     Against Abstain Broker Non-Votes
18,802,928 238,584 100,581    4,614,048

(d) Votes regarding the amendment of the Company's Articles of Incorporation to increase the number of authorized shares of Common Stock by 10 million shares.



   For      Against  Abstain
20,151,308 3,554,503 50,330

(e) Votes regarding the Company's Amended and Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan's fungible share counting feature.



   For      Against  Abstain Broker Non-Votes
16,961,190 2,116,488 64,415     4,614,048

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

No. Description 3.1 Amended and Restated (Consolidated) Articles of Incorporation 10.1 LSI Industries Inc. Amended and Restated 2019 Omnibus Award Plan

(incorporated by reference from LSI's Proxy Statement on Schedule 14A filed


     with the SEC on September 15, 2022)
104  Cover Page Interactive Data File--the cover page XBRL tags are embedded
     within the Inline XBRL document

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