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LSI Industries Inc. shareholders elect directors, approve auditor

Published 05/11/2024, 22:04
LYTS
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CINCINNATI, OH— LSI Industries Inc . (NASDAQ:LYTS), a leader in the electric lighting and wiring equipment sector, held its Annual Meeting of Shareholders on Tuesday, where key decisions were made regarding the company's governance and oversight.

Shareholders voted on the election of seven directors to the company's board. The elected directors are Robert P. Beech, Ronald D. Brown, James A. Clark, Amy L. Hanson, Chantel E. Lenard, Ernest W. Marshall, Jr., and Wilfred T. O’Gara. Votes for each director ranged from 19,016,933 to 21,819,028, with withheld votes and broker non-votes also reported.

In addition, shareholders ratified the appointment of Grant Thornton LLP as LSI's Independent (LON:IOG) Registered Public Accounting Firm for the fiscal year 2025. The decision was made with a significant majority, tallying 24,334,990 votes for and 2,000,568 against, with a minor count of abstentions.

The company also sought advisory votes on its executive compensation as detailed in the proxy statement. The compensation received considerable support, with 22,192,193 votes in favor, 530,804 against, and 47,125 abstentions, alongside broker non-votes.

In other recent news, LSI Industries has reported a year-over-year revenue increase of 4.3% to $129.0 million, alongside a net profit of $5.7 million. This financial performance has been attributed to the successful acquisition of EMI Industries and the launch of over 25 new products.

The company is also working towards its fiscal year 2028 goals of achieving $800 million in revenue and $100 million in EBITDA. Analysts from Craig-Hallum and H.C. Wainwright have maintained their Buy rating for LSI Industries, with price targets of $21.00 and $20.00 respectively.

LSI Industries has also adopted new compensation plans for its executive officers, aligning their interests with those of shareholders. The company's EBITDA margins have more than doubled to 11%, with further expansion expected towards the company's target of 12.5%. In other developments, the acquisition of JSI in 2021 and the potential of the recent EMI acquisition are seen as opportunities for commercial synergies, increased customer share, and margin growth.

InvestingPro Insights

LSI Industries Inc. (NASDAQ:LYTS) demonstrates strong financial health and market performance, as evidenced by recent InvestingPro data. The company's market capitalization stands at $484.87 million, with a P/E ratio of 19.62, indicating a moderate valuation relative to earnings. LSI's revenue for the last twelve months as of Q4 2024 was $469.64 million, with a gross profit of $133.68 million and an operating income margin of 7.89%.

InvestingPro Tips highlight LSI's financial stability and growth potential. The company has maintained dividend payments for 37 consecutive years, showcasing its commitment to shareholder returns. This aligns with the shareholders' trust expressed in the recent Annual Meeting. Additionally, LSI operates with a moderate level of debt and has liquid assets exceeding short-term obligations, which supports the company's financial flexibility.

The stock is currently trading near its 52-week high, with a one-year price total return of 26.25% as of the latest data. This performance, coupled with analysts predicting profitability for the current year, suggests that shareholders' confidence in the company's leadership and strategy may be well-founded.

For investors seeking more comprehensive analysis, InvestingPro offers 5 additional tips for LSI Industries, providing deeper insights into the company's financial position and market outlook.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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