LSI Industries Inc. filed Definitive Additional Materials on October 30, 2026, supplementing its October 9, 2026 proxy statement to clarify the voting standard for Proposal 4, the approval of the company's 2026 Incentive Award Plan.

Key Highlights

  • Purpose: The supplement clarifies the voting standard for Proposal 4, the approval of the LSI Industries Inc. 2026 Incentive Award Plan, as described in the "Voting at Annual Meeting" section of the original proxy statement.
  • Revised standard: According to the filing, Proposal 4 requires "the affirmative vote of a majority of Common Shares voting at the Annual Meeting."
  • Annual Meeting date: The 2026 Annual Meeting of Shareholders is scheduled for November 24, 2026.
  • Original proxy date: The definitive proxy statement was filed and distributed to shareholders on October 9, 2026.
  • No change to proposals: The filing states the supplement "does not change the proposals to be acted on at the Annual Meeting or the recommendation of the board of directors with respect to any proposals."
  • Prior voters: The filing notes that shareholders who have already voted do not need to vote again unless they wish to change or revoke their prior vote.

LSI Industries Supplements Proxy to Correct Proposal 4 Voting Language

LSI Industries Inc. (NASDAQ:LYTS) filed Definitive Additional Materials with the U.S. Securities and Exchange Commission on October 30, 2026, providing a supplement to its previously filed proxy statement. According to the filing, the supplement was issued "solely to provide clarification with respect to the description of the voting standard for Company Proposal 4 - Approval of LSI Industries Inc. 2026 Incentive Award Plan."

The filing specifies that the voting standard under the "Voting at Annual Meeting - General Information" section on page 2 of the original proxy statement is revised to state that Proposal 4 requires "the affirmative vote of a majority of Common Shares voting at the Annual Meeting." The company disclosed that this revised description is consistent with language already appearing on page 16 of the proxy statement under the heading for Proposal 4, indicating the supplement brings the two sections into alignment rather than altering the underlying standard.

The filing makes clear that, aside from this clarification, the supplement "does not modify, amend, change, update, or otherwise affect the Proxy Statement." Shareholders who have already cast votes are not required to act again unless they wish to revoke or change a prior vote, and instructions for doing so are available in the original proxy statement. Proxy materials and the supplement are available at investors.lsicorp.com/financials/annual-reports.

What Was Disclosed

LSI Industries filed supplemental proxy materials to correct an inconsistency in the voting standard description for its 2026 Incentive Award Plan proposal, confirming that approval requires a majority of Common Shares voting at the November 24, 2026 Annual Meeting.