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Departure of Directors or Certain

(e)

At the Annual Meeting of Shareholders of LSI Industries Inc., which was held on November 19, 2015, the shareholders of the Company approved amendments to the LSI Industries Inc. Amended and Restated 2012 Stock Incentive Plan (the "2012 Plan") to increase the number of common shares available for issuance thereunder by 1,200,000 and to increase the number of stock options or stock appreciation rights that may be granted to an individual in a calendar year by 75,000. Shareholders also re-approved the material terms of the performance measures set forth in the 2012 Plan.

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 19, 2015 at which the following matters were submitted to a vote of shareholders:

(a)

Votes regarding the election of seven...


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