form8k112113.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Act of 1934

Date of Report (Date of earliest event reported):  November 21, 2013


LSI INDUSTRIES INC.
(Exact name of Registrant as specified in its Charter)


Ohio
  
0-13375
  
31-0888951
  
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
 
  
(IRS Employer Identification No.)
 
 
 
10000 Alliance Road, Cincinnati, Ohio
        
45242
  
(Address of Principal Executive Offices)
         (Zip Code)  

 
 Registrant’s telephone number, including area code   (513) 793-3200
 
 
 
(Former name or former address, if changed since last report.)

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):

  o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 


Item 5.07 – Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of LSI Industries Inc. was held on November 21, 2013 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
19,299,253
  364,539  
3,532,375
Gary P. Kreider
11,976,503
  7,687,289  
3,532,375
Dennis B. Meyer
18,914,801
748,991
  
3,532,375
Wilfred T. O’Gara
18,942,910
  720,882  
3,532,375
Robert J. Ready
19,042,400
621,392
  
3,532,375
Mark A. Serrianne
13,649,251
  6,014,541  
3,532,375
James P. Sferra
18,743,511
920,281
  
3,532,375

(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 2014.

For
Against
Abstain
22,983,703
162,796
49,667

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

For
Against
Abstain
Broker Non-Votes
19,114,638
448,389
100,765
3,532,375


















 
 
 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
 
LSI INDUSTRIES INC.
 
 
  
       
November 22, 2013
By:
/s/ Jeffery S. Bastian  
    Jeffery S. Bastian  
    Vice President and Controller